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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 2026-03-17 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
2025年度独立董事述职报告（赵晋琳）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2025. It includes the director's background, independence confirmation, attendance at board and committee meetings, communication with auditors, supervision of company governance, and specific matters reviewed during the year. The content focuses on the director's duties, oversight, and evaluation of company governance and operations rather than financial results or audit opinions alone. It is not a full annual report, audit report, or earnings release. It is a formal report on the independent director's activities and responsibilities, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2026-03-17 Chinese
沙河实业股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the fiscal year ending December 31, 2025, issued by the board of directors of 沙河实业股份有限公司. It references regulatory frameworks related to internal control evaluation, including Ministry of Finance and CSRC guidelines, and details the internal control evaluation process, conclusions, and defect classifications. The content is focused on internal control assessment rather than full financial statements or audit opinions. It is a standalone report on internal control evaluation, which aligns with the category of Audit Report / Information (AR), as it is not a full annual report (10-K) nor an earnings release or other categories. The document length (5158 characters) supports it being a substantive report rather than a brief announcement. Therefore, the best classification is AR with high confidence. FY 2025
2026-03-17 Chinese
关于2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from 沙河实业股份有限公司 regarding the company's 2025 profit distribution plan, specifically stating that no cash dividends will be distributed due to losses incurred in the year. It includes details about board and independent director meetings approving the plan, financial figures such as net profit and retained earnings, and references to regulatory guidelines on cash dividends. The document is relatively short (2659 characters) and focuses on the announcement of the profit distribution decision rather than providing a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a formal announcement about dividend decisions and related corporate governance procedures. Therefore, the document fits best into the category of Notice of Dividend Amount (DIV), as it announces the dividend policy and distribution plan for the fiscal year 2025.
2026-03-17 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Audit Report / Information Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025. It includes specific financial figures such as balances at the beginning and end of the year, cumulative amounts, interest, and repayments. The content focuses on related party transactions and fund usage rather than a full financial report or announcement. It does not appear to be an annual report, interim report, earnings release, or any form of announcement. Instead, it is a detailed report on related party fund usage and balances, which aligns with the nature of an Audit Report / Information (AR) category, as it deals with accounting and internal financial details related to non-operating funds and related party transactions. The document length is short (1422 characters), but it contains substantive financial data, so it is not a mere announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2025
2026-03-17 Chinese
董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing regulatory guidelines for independent directors. It is a specific governance-related report about board members' independence, not a full annual report, audit report, or other financial filings. It does not announce voting results, changes in management, or financial results. It fits best under Governance Information (CGR) as it details governance practices related to board independence.
2026-03-17 Chinese
2025年度独立董事述职报告（张佳华）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing their duties, attendance at meetings, communication with auditors, and oversight activities during the fiscal year 2025. It includes specific references to compliance with laws, internal control evaluations, and governance activities. The content is focused on the independent director's report on their performance and governance role rather than financial results or audit opinions alone. The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification. This type of report aligns with a Board/Management Information filing, specifically related to independent director duties and governance oversight, rather than an Annual Report (10-K) or Audit Report (AR).
2026-03-17 Chinese

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