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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（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content is focused 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
独立董事对第九届董事会第十四次会议相关审议事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion report from independent directors of a company regarding various corporate governance and financial matters, including opinions on related party transactions, profit distribution and dividend proposals, internal control evaluation, borrowing and guarantee proposals, board election, amendments to the company charter, and accounting policy changes. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document does not contain full financial statements or detailed financial performance data but rather provides independent directors' opinions on specific agenda items and governance issues. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory disclosure related to governance and compliance but not a full annual report, audit report, or earnings release. The document length is 3560 characters, which is relatively short and consistent with an opinion or regulatory announcement rather than a full report.
2020-03-26 Chinese
2019年度控股股东及其他关联方资金占用情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the 2019 annual related-party and controlling shareholder fund occupation situation of Shahe Industrial Co., Ltd. It includes detailed tables summarizing non-operating fund occupation and other related-party fund transactions for the year ending December 31, 2019. The document references an audit report issued by Ernst & Young Hua Ming, but the document itself is not the audit report; rather, it is a supplementary explanation or special statement related to the audit and financial data. The document length is 2906 characters, which is relatively short and focused on a specific topic rather than a full annual report or audit report. It is not a general regulatory filing or announcement but a specialized disclosure related to audit and financial compliance. Given the content and context, this fits best under Audit Report / Information (AR), as it is a standalone audit-related explanation about related-party fund occupation, not the full annual report or a simple announcement. FY 2019
2020-03-26 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 Annual Report Summary" of 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.). It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset information. It also discusses the company's business operations, industry environment, development strategy, land reserves, project progress, and future plans. The document includes comprehensive accounting data, business analysis, and management discussion for the full fiscal year 2019. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. FY 2019
2020-03-26 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) from 沙河实业股份有限公司, covering the period from January 1, 2019 to December 31, 2019. It provides estimated financial results, including net profit and earnings per share, but explicitly states that the forecast has not been audited and that the final 2019 financial data will be disclosed in the company's annual report. The document is short (850 characters) and serves as a preliminary earnings forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results or expectations for a fiscal period but is not a comprehensive report like an Annual Report (10-K) or Interim Report (IR). FY 2019
2020-01-22 Chinese
关于新增土地储备的公告
Capital/Financing Update Classification · 90% confidence The document is a short announcement regarding the acquisition of land use rights by the company 沙河实业股份有限公司. It provides details about the land parcel, price, and location. There is no financial data, no mention of a report or meeting, and the document is brief (697 characters). It is an announcement of a capital asset acquisition but does not detail financing activities or capital structure changes explicitly. It is not a full financial report or regulatory filing. The best fitting category is Capital/Financing Update (CAP) as it relates to a significant capital asset acquisition announcement.
2019-11-18 Chinese

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