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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 2025-10-30 Governance 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
沙河股份外部信息使用人管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an internal management system for external information users of 沙河实业股份有限公司. It outlines rules and obligations related to the handling, confidentiality, and disclosure of company information, especially concerning periodic reports and major events. There is no financial data, no report content, no announcement of voting results, no legal proceeding updates, no earnings or capital updates, and no presentation or transcript. The document is a governance-related internal policy about information disclosure and confidentiality. It does not fit into categories like Annual Report, Interim Report, or Regulatory Filings as it is not a filing to a regulator but an internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate.
2025-10-30 Chinese
沙河股份关联交易决策制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '沙河实业股份有限公司关联交易决策制度' which translates to 'Shahe Industrial Co., Ltd. Related Party Transaction Decision System'. It outlines the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange Listing Rules. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7065 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-10-30 Chinese
沙河股份信息披露制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure System' of a company, outlining principles, responsibilities, procedures, and legal compliance related to information disclosure. It does not contain financial statements, audit results, earnings data, or any specific report content. Instead, it sets out governance and procedural rules for disclosure. This aligns with governance information about internal rules and board structure related to disclosure practices. It is not an announcement, transcript, or financial report. Therefore, the document best fits the category of Governance Information (CGR).
2025-10-30 Chinese
关于签订《房屋租赁合同补充协议》暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement to a house lease contract and related party transactions. It includes details about the lease terms, parties involved, board meeting approvals, and financial data related to the transaction. The document is a formal disclosure of a related party transaction and board resolutions but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy statement, dividend notice, or capital change announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction and board approvals without constituting a full financial report or other specific filing type.
2025-10-30 Chinese
沙河股份董事会提名委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, procedures, and rules of the board nomination committee. It focuses on governance practices related to board and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content is about internal governance structure and committee rules, which fits the definition of Governance Information (CGR). The document length is 2215 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-30 Chinese
沙河股份董事会议事规则（2025年10月）
Governance Information Classification · 95% confidence The document is titled '沙河实业股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Shahe Industrial Co., Ltd.' The content details the procedures, rules, and regulations governing the board meetings, including meeting convocations, voting procedures, attendance, and record-keeping. It references relevant laws and listing rules but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal board practices rather than a report of financial results, management changes, or shareholder votes. Therefore, it fits the category of Governance Information (CGR). The document length is 3460 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-10-30 Chinese

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