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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 2018-11-09 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
第九届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 沙河实业股份有限公司 (Shahe Industrial Co., Ltd.). It details the convening of the 9th Board of Directors 8th meeting, voting results on specific proposals including a related party transaction and the calling of an extraordinary general meeting. The document includes procedural details such as meeting notification, attendance, and compliance with laws and company articles. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1874 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2018-11-09 Chinese
关于签订《深圳市南山区鹤塘小区-沙河商城城市更新项目搬迁补偿安置协议之第一补充协议》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving a change in compensation method from property to monetary compensation for a commercial property related to an urban renewal project. It includes extensive information about the transaction, parties involved, valuation reports, board approvals, and independent director opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a significant related-party transaction, including valuation and board approvals, which fits the category of Regulatory Filings (RNS) as it does not fall under more specific categories like Capital/Financing Update or M&A Activity. The document length (7422 characters) and content confirm it is a full announcement rather than a brief notice or certification.
2018-11-09 Chinese
拟办理回迁商业补偿方式变更事宜而了解其持有的深圳市南山区鹤塘岭花园城市更新项目中回迁商业首层物业市场单价资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset valuation report prepared according to Chinese asset valuation standards. It includes detailed sections such as the purpose of the valuation, the valuation object and scope, valuation methods, assumptions, and conclusions. The report is commissioned by Shahe Industrial Co., Ltd. and relates to the market price of commercial property in a specific urban renewal project as of June 30, 2018. The document is lengthy (over 12,000 characters) and contains substantive valuation data and analysis, not merely an announcement or certification. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a standalone asset valuation report, which fits the category of Audit Report / Information (AR) as it involves applied accounting principles and valuation results but is not a full annual report. Therefore, the appropriate classification is AR with high confidence.
2018-11-09 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2018 first extraordinary general meeting of shareholders of Shahe Industrial Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or detailed financial analysis but rather serves as an announcement and instructions for the shareholders' meeting. The document length is 4049 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-11-09 Chinese
独立董事关于签订《深圳市南山区鹤塘小区—沙河商城城市更新项目搬迁补偿安置协议之第一补充协议》暨关联交易的事前认可情况及发表的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion regarding the pre-approval of a related party transaction involving a compensation and resettlement agreement for an urban renewal project. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and includes an independent opinion on the fairness and legality of the transaction. This is a governance-related document focused on board oversight and compliance with related party transaction rules, rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or remuneration report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices including independent directors' opinions on related party transactions.
2018-11-09 Chinese
关于对外投资设立全资孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shahe Industrial Co., Ltd. regarding the establishment of a wholly-owned subsidiary (a wholly-owned grandchild company) through an external investment. It details the board meeting resolution, investment amount, purpose, risks, and impact on the company. The document is relatively short (1744 characters) and is a formal announcement of a corporate action rather than a financial report or detailed filing. It does not contain financial statements, audit information, or regulatory certifications. It is not a report publication announcement since it contains substantive information about the investment decision. The content fits best with a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through investment in a subsidiary.
2018-10-26 Chinese

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