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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 2020-03-26 Board/Management Inform…
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
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2020-03-26 Chinese
独立董事候选人声明（熊楚熊）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive declaration related to management.
2020-03-26 Chinese
独立董事候选人声明（王苏生）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no meeting materials, no voting results, no management changes, and no mention of any report publication. The document is a regulatory compliance statement related to board/management qualifications but does not announce a change in management or board members. It is not a certification letter or a short announcement of a report. Given the nature of the document, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-03-26 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "沙河实业股份有限公司 2019 年年度报告全文" which translates to "Shahe Industrial Co., Ltd. 2019 Annual Report Full Text." It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset information. The document also includes sections such as company overview, business summary, management discussion and analysis, financial data, and governance information. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements and detailed business analysis confirms this is the official annual report for the fiscal year 2019. Therefore, the appropriate classification is Annual Report (10-K). FY 2019
2020-03-26 Chinese
公司章程（2020年3月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of Shahe Industrial Co., Ltd., detailing the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. It includes comprehensive provisions on shares, shareholder meetings, board and management roles, and internal audit. The document is a foundational governance document rather than a report of financial performance, an announcement, or a meeting presentation. It aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2020-03-26 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2019 by 沙河实业股份有限公司. It references regulatory guidelines from the Ministry of Finance and the China Securities Regulatory Commission (CSRC) related to internal control standards and evaluation. The content details the scope, methodology, and conclusions of the internal control evaluation, including the absence of major deficiencies in financial and non-financial internal controls. It is a standalone report focused on internal control evaluation, not a full annual report or audit report. It does not present full financial statements but rather an assessment of internal control effectiveness. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length is 4289 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-03-26 Chinese

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