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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 2026-02-25 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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's articles of association (公司章程), specifically changes to the board structure. It includes details about the board size adjustment and references to corporate governance laws. The document is short (642 characters) and serves as a formal announcement of governance changes rather than the full governance report or detailed management information. It does not contain financial data or detailed management discussion. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-02-25 Chinese
沙河实业股份有限公司章程（2026年2月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.). It contains detailed provisions on company governance, shareholder rights, board structure, management, financial accounting, audit, and procedures for shareholder meetings. The content is focused on the company's internal rules and governance framework rather than financial results or announcements. It is a governance document outlining the company's organizational and operational rules, consistent with the definition of Governance Information (CGR). The document is lengthy (15,000 characters) and is not a brief announcement or a report publication notice. Therefore, it is classified as Governance Information (CGR).
2026-02-25 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting (临时股东会) of shareholders for 沙河实业股份有限公司. It includes information about the meeting date, voting procedures (including online voting), registration methods, and agenda items such as a proposal to amend the company bylaws. It also contains an authorization proxy form for voting. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement notifying shareholders about the meeting and how to participate and vote. The document length is 3831 characters, which is relatively short and consistent with a meeting notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it does not report voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-02-25 Chinese
董事会关于本次交易符合《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的说明
M&A Activity Classification · 95% confidence The document is a statement from the board of directors of Shahe Industrial Co., Ltd. regarding the compliance of a major asset restructuring transaction with regulatory guidelines (specifically, the "Guideline No. 9 on the Supervision of Listed Companies - Planning and Implementing Major Asset Restructuring"). The content focuses on the description and justification of the transaction, its compliance with regulatory requirements, and the expected benefits. It is not a full financial report, audit, or earnings release, nor is it a simple announcement of a report publication. The document is a regulatory compliance explanation related to a major asset restructuring transaction, which fits best under the category of M&A Activity (TAR) as it relates to merger and acquisition announcements and documents. The document length is short (1042 characters), but it contains substantive content about the transaction and regulatory compliance, not just a notice or certification. Therefore, the appropriate classification is TAR with high confidence.
2026-02-06 Chinese
沙河实业股份有限公司拟支付现金购买深业鹏基（集团）有限公司持有的深圳晶华显示电子股份有限公司部分股权所涉及的深圳晶华显示电子股份有限公司股东全部权益价值资产评估报告
Regulatory Filings
2026-02-06 Chinese
董事会关于本次交易摊薄即期回报填补措施及承诺事项的说明
Board/Management Information Classification · 95% confidence The document is a detailed explanation from the board of directors of Shahe Industrial Co., Ltd. regarding measures and commitments to address the dilution of immediate returns caused by a major asset acquisition transaction. It discusses the impact of the transaction on earnings per share, risk mitigation measures, governance improvements, and commitments from directors and controlling shareholders. The content focuses on a specific transaction and related governance and financial impact explanations rather than presenting full financial statements or audit results. It is not an annual or interim report, audit report, earnings release, or a simple announcement. The document is a board-level explanation related to management and governance around a transaction and its financial impact, fitting best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive explanation and commitments, not just a brief announcement or report publication notice. Therefore, the classification is MANG with high confidence.
2026-02-06 Chinese

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