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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 2025-11-28 Capital/Financing Update
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
关于筹划重大资产重组的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a major asset restructuring involving the company. It discusses the planned acquisition of a controlling stake in another company, the ongoing negotiation status, and risk warnings. The document is relatively short (1022 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is an update on a capital transaction in progress rather than a completed report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-11-28 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Shahe Industrial Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results on various proposals related to amendments to the company's articles of association and governance rules. It also contains legal opinions confirming the legality of the meeting and voting process. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, audit report, or remuneration report. The content clearly corresponds to the official declaration of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence score.
2025-11-17 Chinese
2025年第一次临时股东会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a company's 2025 first extraordinary shareholders' meeting. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or announcement of financial results. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Legal Proceedings Report (LTR), which covers updates on legal matters involving the company, including legal opinions on corporate governance events.
2025-11-17 Chinese
关于召开2025年第一次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2025 first extraordinary general meeting of shareholders (临时股东会). It includes information about the meeting date, voting methods (onsite and online), agenda items including amendments to company bylaws and governance rules, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4663 characters, which is substantial and contains detailed meeting and voting information, not just a brief notice or announcement. Therefore, it is not a simple announcement (RPA) but a full proxy solicitation document.
2025-11-11 Chinese
沙河股份董事和高级管理人员薪酬管理制度（2025年10月）
Remuneration Information Classification · 95% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and procedures for remuneration of company directors and senior management personnel. It references governance and legal frameworks but does not contain financial statements or performance data. The content aligns with compensation policies and governance practices related to remuneration. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration management, confirming it is not a full annual report or other financial filing.
2025-10-30 Chinese
沙河股份董事会战略委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the board's strategic committee. It is a governance-related document outlining internal rules and committee operations rather than financial data, meeting results, or announcements. It does not contain financial statements, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1789 characters), but it is not an announcement of a report publication or a certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-10-30 Chinese

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