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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 2020-04-24 Interim / Quarterly Rep…
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年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告正文" which translates to "2020 First Quarter Report". It contains detailed financial data such as revenue, net profit, cash flow, assets, and shareholder information for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates it is an interim or quarterly report. There is no indication that this is an announcement of a report or a certification document. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 5,000 characters and contains substantive financial data, confirming it is the report itself, not just an announcement. Q1 2020
2020-04-24 Chinese
关于聘任高级管理人员及部分高级管理人员届满离任的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment and departure of senior management personnel at 沙河实业股份有限公司. It details the names and positions of newly appointed executives and those leaving due to term expiration or age. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2020-04-24 Chinese
2019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 2019 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 2019 annual report, profit distribution, board and supervisory reports, financial reports, budget, related party transactions, amendments to the articles of association, and board and supervisory elections. The document also contains legal opinions on the meeting's legality and validity. The content is focused on the official results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is over 10,000 characters, indicating it is not a brief announcement but a full disclosure of voting results and meeting details. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-21 Chinese
关于选举第十届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's tenth supervisory board. It includes details about the election process, the individual's resume, and compliance with regulatory requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting's voting results. The content focuses on management/board composition changes, specifically the election of a supervisory board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-04-21 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Shahe Industrial Co., Ltd. It details the procedures of convening and holding the AGM, qualifications of attendees, voting procedures, and the results of the shareholder votes on various proposals including the annual report, profit distribution, board elections, and amendments to the company charter. The document is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes and validates the AGM procedures. The document length (8223 characters) and content confirm it is a detailed legal opinion on the AGM and voting results, not just an announcement or a proxy solicitation. Therefore, the best fitting category is DVA with high confidence.
2020-04-21 Chinese
关于完成董事会和监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election for the company 沙河实业股份有限公司. It details the election results, names of new board members and supervisors, their qualifications, and mentions the departure of previous members. There is no financial data, no mention of financial results, no audit information, no voting results from a general meeting, and no mention of a report being attached or published. The content focuses on changes in the company's board and supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is short (1356 characters), consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2020-04-21 Chinese

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