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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 2019-03-29 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年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about 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, agenda items to be discussed and voted on, such as the 2018 annual report, profit distribution, board and supervisory reports, financial statements, budget, and election of a supervisor. The document also contains instructions for registration, proxy voting, and other procedural details. It does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM itself. Therefore, this document fits the category of AGM Information (AGM-R).
2019-03-29 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "沙河实业股份有限公司 2018 年年度报告摘要" which translates to "Shahe Industrial Co., Ltd. 2018 Annual Report Summary." It contains detailed financial data for the year 2018, including revenue, net profit, quarterly financial data, shareholder information, business operations, and accounting policy changes. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial statements and management discussion, typical of an annual report. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-29 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 沙河实业股份有限公司. It details the nature of the accounting policy changes, their impact on financial statement line items, and includes opinions from the board of directors, independent directors, and the supervisory board. The document is relatively short (2520 characters) and does not contain full financial statements or comprehensive financial data. It is not a full annual or interim report but rather a regulatory announcement about accounting policy changes. There is no indication that this is a full audit report or a management discussion and analysis. The document is best classified as a Regulatory Filing (RNS) because it is a formal disclosure about accounting policy changes without the full financial report attached or included.
2019-03-29 Chinese
2019-2020年度拟为控股子公司提供融资资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to provide financing support to its controlling subsidiaries for the 2019-2020 period. It includes details about the loan amount, terms, interest rate, and approvals from the board and independent directors. There are no financial statements or comprehensive financial performance data presented. The document is a formal announcement of a financing activity rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on financing details, not a report publication or regulatory filing.
2019-03-29 Chinese
2018年度独立董事度述职报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Work Report" for Shahe Industrial Co., Ltd. It details the independent directors' attendance at board and committee meetings, their independent opinions on company matters, site inspections, governance and internal control investigations, and other work during the 2018 fiscal year. The content is a narrative report on the independent directors' activities and oversight for the year, rather than a full annual report or audit report. It is not a regulatory filing, certification, or announcement. This type of document fits best under the category of Audit Report / Information (AR), as it relates to the independent directors' audit and supervisory functions and their formal reporting on these activities for the year. The document length (2167 characters) is consistent with a standalone report rather than a brief announcement or presentation. Therefore, the classification is AR with high confidence. FY 2018
2019-03-29 Chinese
2018年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2018 annual performance forecast (业绩预告) from 沙河实业股份有限公司, covering the period from January 1, 2018 to December 31, 2018. It provides estimated net profit and earnings per share, but explicitly states that the forecast has not been audited and is a preliminary estimate. It also mentions that the final 2018 financial data will be in the company's 2018 annual report. The document is short (787 characters) and serves as an earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2018
2019-01-22 Chinese

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