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SHAHE INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 000014 ISIN · CNE0000003G3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,498 across all filing types
Latest filing 2021-10-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000014

About SHAHE INDUSTRIAL CO.,LTD.

https://www.shahe.cn

SHAHE INDUSTRIAL CO.,LTD. specializes in the development, manufacture, and distribution of precision measuring instruments and metrology tools. The company's product portfolio includes a comprehensive range of digital calipers, micrometers, height gauges, and protractors, as well as specialized equipment such as force gauges, torque testers, and hardness testers. These instruments are designed for applications in mechanical manufacturing, quality assurance, and engineering research. SHAHE focuses on integrating digital technology into traditional measurement tools to enhance accuracy and user efficiency. The company serves a global clientele, providing high-precision solutions for industrial measurement needs. Its products are recognized for their reliability and technical performance in demanding professional environments.

Recent filings

Filing Released Lang Actions
沙河实业股份有限公司内部控制制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed internal control system revision comparison table for 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.), including extensive descriptions of internal control policies, governance structure, audit responsibilities, and management oversight. It references internal control evaluation reports, audit opinions, and governance mechanisms. The content is focused on internal control and governance practices rather than financial results or announcements. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or certification. The document fits best under Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to internal control.
2021-10-25 Chinese
沙河实业股份有限公司内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of 沙河实业股份有限公司 and details the company's internal control policies, responsibilities, procedures, and evaluation mechanisms. It references compliance with laws, regulations, and stock exchange listing rules, and includes detailed descriptions of internal control activities, management responsibilities, and reporting. The document is comprehensive and regulatory in nature but does not contain financial statements or quarterly/yearly financial results. It is not an announcement or a brief summary but a detailed internal governance and control framework document. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7739 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-10-25 Chinese
沙河实业股份有限公司关联交易决策制度修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing revisions to the company's related party transaction decision system, referencing relevant laws and stock exchange listing rules. It includes specific amendments approved by the company's board and shareholders, indicating governance and compliance updates. The content focuses on internal rules and procedures related to related party transactions rather than financial results or announcements. The document length is 1924 characters, which is relatively short but contains substantive content about governance policies, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2021-10-25 Chinese
关于拟变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor from Ernst & Young Hua Ming to PricewaterhouseCoopers Zhong Tian for the 2021 fiscal year. It details the qualifications, independence, and audit fees of the new auditor, the communication with the previous auditor, and the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves but is an official announcement about the auditor change that will be submitted for shareholder approval. The document length is 4132 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a formal disclosure about auditor change without the actual audit report attached.
2021-10-25 Chinese
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for Shahe Industrial Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 4039 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2021-10-25 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Liu Shichao, from the board and audit committee. It details the resignation date, reasons, and confirms that the board will continue to function properly and will fill the vacancy according to legal procedures. There is no financial data, no mention of reports or meetings, and the content focuses solely on management changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-10-15 Chinese

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