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

Ticker · 000014 ISIN · CNE0000003G3 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,498 across all filing types
Latest filing 2021-06-03 Notice of Dividend Amou…
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
2020年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from 沙河实业股份有限公司 regarding the implementation of the 2020 annual dividend distribution plan. It details the dividend amount, the approval by the shareholders' meeting, the record date, the ex-dividend date, and the method of dividend payment. The document is short (1651 characters) and focuses solely on the dividend distribution details without containing financial statements or comprehensive financial performance data. It is not a full annual report or interim report but an announcement about dividend payment. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-06-03 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2021 年第一季度报告正文" which translates to "2021 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, and shareholder information for the first quarter of 2021. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is over 5,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2021
2021-04-23 Chinese
2021年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "沙河实业股份有限公司 2021 年第一季度报告全文" which translates to "Shahe Industrial Co., Ltd. 2021 First Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2021. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-23 Chinese
一季报董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions from the 6th meeting of the 10th Board of Directors of Shahe Industrial Co., Ltd. It includes details about the meeting date, voting results, and changes in board committee membership. It does not contain financial statements or detailed financial analysis but focuses on board decisions and management changes. The document also includes a biography of a newly appointed board committee member. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-04-23 Chinese
沙河实业股份有限公司2020年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 Annual General Meeting (AGM) of 沙河实业股份有限公司. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals such as the 2020 annual report, profit distribution, board and supervisory reports, financial reports, and other corporate matters. The document also contains legal opinions confirming the legality and validity of the meeting and voting process. There is no full annual report or financial statements included, but rather the results of shareholder votes on these reports and other agenda items. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which reports official results from shareholder votes at a general meeting. The document length is sufficient and it is not merely an announcement of a report publication, but a full disclosure of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2021-04-22 Chinese
沙河实业股份有限公司2020年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various proposals such as the 2020 annual report, profit distribution, board and supervisory reports, financial reports, and other corporate matters. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. It includes detailed voting results and confirms the legality and validity of the AGM proceedings. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes from the AGM.
2021-04-22 Chinese

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