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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 2019-04-17 AGM 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
关于召开2018年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of 沙河实业股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (including the 2018 annual report, profit distribution, board and supervisory reports, financial statements, budget, and election of a supervisor), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM and vote on various proposals. The document length is about 5174 characters, which is consistent with a detailed AGM notice rather than the full annual report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-17 Chinese
2019年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast (业绩预告) for the first quarter of 2019, providing estimated net profit and earnings per share figures. It explicitly states it is a performance forecast, not audited, and that the final financial data will be in the official first quarter report. The document length is short (675 characters) and it contains preliminary financial performance estimates for a quarterly period. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, rather than a full interim report with detailed financial statements. Therefore, the correct classification is ER. Q1 2019
2019-04-11 Chinese
独立董事关于公司2018年度利润分配及分红派息预案的独立意见
Notice of Dividend Amount Classification · 95% confidence The document is an independent director's opinion on the company's 2018 profit distribution and dividend payment plan. It references compliance with regulatory guidelines on cash dividends and details the proposed dividend per share and total dividend amount. The content focuses on the dividend proposal and the independent director's approval, which aligns with announcements related to dividend amounts and payment details. The document length is short (628 characters), and it does not contain full financial statements or comprehensive financial data, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or voting result announcement. Therefore, the document best fits the category of Notice of Dividend Amount (DIV).
2019-04-11 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "沙河实业股份有限公司 2018 年年度报告全文" which translates to "Shahe Industrial Co., Ltd. 2018 Annual Report Full Text." It contains detailed financial data, company business overview, management discussion and analysis, financial indicators, and other comprehensive information typical of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. It includes sections such as company overview, financial data, business analysis, and governance information, consistent with the content of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-29 Chinese
监事会对公司内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is an opinion from the Supervisory Board on the company's internal control evaluation report for the year 2018. It references compliance with internal control standards and regulations issued by the China Securities Regulatory Commission and other authorities. The document is relatively short (666 characters) and does not contain detailed financial statements or substantive financial data. It is an evaluation or opinion on an internal control report rather than the report itself. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations separate from full annual reports. FY 2018
2019-03-29 Chinese
2019-2020年度借款关联交易公告
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding a related party borrowing transaction for the years 2019-2020. It details the borrowing amount, the related party involved, the board meeting resolutions, independent directors' opinions, and the purpose and pricing policy of the transaction. The document is relatively short (1797 characters) and serves as a formal announcement of a financing-related transaction rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2019-03-29 Chinese

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