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SHAHE INDUSTRIAL CO.,LTD. — Investor Relations & Filings

Ticker · 000014 ISIN · CNE0000003G3 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,498 across all filing types
Latest filing 2018-03-28 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2017. The content includes the auditor's opinion on the effectiveness of internal controls, which is typical of an audit report. The document length is 1313 characters, which is relatively short but contains substantive audit opinion content rather than just an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR). FY 2017
2018-03-28 Chinese
2017年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017 年度内部控制评价报告' which translates to '2017 Annual Internal Control Evaluation Report'. It references regulatory guidelines from the Ministry of Finance and the China Securities Regulatory Commission (CSRC) regarding internal control standards and evaluation. The content focuses on the evaluation of the company's internal control effectiveness as of December 31, 2017, including the scope, methodology, defect classification, and conclusions about the internal control system. It is a detailed report on internal control evaluation rather than a general annual report or audit report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document is 4289 characters long, which is relatively short but contains substantive evaluation content, not merely an announcement or certification. Therefore, it should be classified as an Audit Report / Information (AR). FY 2017
2018-03-28 Chinese
2017年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and includes an audit opinion, basis for the audit opinion, key audit matters, and detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and changes in shareholders' equity. It is issued by an accounting firm (瑞华会计师事务所) with registration numbers and dates indicating it is a formal audit report for the fiscal year ending December 31, 2017. The document contains comprehensive financial data and detailed auditor commentary, which is characteristic of a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is not merely an announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2017
2018-03-28 Chinese
第九届董事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th Board of Directors' 4th meeting of Shahe Industrial Co., Ltd. It details the approval of the 2017 Annual Report, profit distribution plan, board and management reports, internal control evaluation, financial budget, related party transactions, guarantees, financing support, accounting policy changes, and the proposal to convene the 2017 Annual General Meeting. The document includes voting results and references to other announcements and reports but does not contain the full annual report or detailed financial statements itself. The document length is 3340 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the board meeting resolutions and voting outcomes that will be submitted to shareholders or have been approved by the board.
2018-03-28 Chinese
2018-2019年度借款关联交易
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a related-party borrowing transaction for the fiscal years 2018-2019. It details the borrowing amount, interest rate, related party relationship, board meeting approvals, and independent directors' opinions. The document is relatively short (1760 characters) and serves as a disclosure of a financing transaction rather than a full financial report or detailed capital structure update. It does not contain comprehensive financial statements or detailed analysis but focuses on the announcement of a financing arrangement involving related parties. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-03-28 Chinese
第九届监事会第四次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 沙河实业股份有限公司 regarding the review and approval of the 2017 annual report, profit distribution plan, internal control evaluation report, financial budget report, and accounting policy changes. It includes voting results and confirms compliance with relevant laws and regulations. The document does not contain the full annual report itself but references the 2017 annual report and other reports for details. The document length is short (1858 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the full annual report or financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the resolutions and voting outcomes from the Supervisory Board meeting that will be submitted to the shareholders' meeting for approval.
2018-03-28 Chinese

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