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Shandong Senter Electronic Co., Ltd. — Investor Relations & Filings

Ticker · 001388 ISIN · CNE1000071J2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 156 across all filing types
Latest filing 2026-05-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 001388

About Shandong Senter Electronic Co., Ltd.

https://www.senter.com.cn

Shandong Senter Electronic Co., Ltd. is a high-tech enterprise specializing in the development and manufacturing of communication maintenance instruments and industrial Internet of Things (IoT) solutions. The company provides a comprehensive range of products, including handheld intelligent terminals, fiber optic testers, xDSL testing equipment, and rugged industrial tablets. Its solutions are primarily designed for the telecommunications and electric power sectors, facilitating network installation, maintenance, and monitoring. Key offerings include Optical Time Domain Reflectometers (OTDR), optical power meters, and specialized power line inspection systems. Senter focuses on integrating advanced sensing, communication, and data processing technologies to enhance operational efficiency in field service and infrastructure management. The company serves a global market, providing tools for network operators and utility providers to ensure infrastructure reliability.

Recent filings

Filing Released Lang Actions
关于总经理离任暨聘任轮值总经理的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement by the board of Shandong Xintong Electronics Co., Ltd. detailing the resignation of the current general manager and the appointment of a rotating general manager, including biographies and terms of office. It does not present financial data, earnings, or call transcripts, nor is it merely an announcement about a report publication. It clearly fits the category of Board/Management Information.
2026-05-26 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement by Shandong Xintong Electronics Co., Ltd. detailing the convening of the 2025 Annual General Meeting, attendance figures, and the voting results on each of the eleven shareholder proposals (including board reports, annual report approval, capital use, remuneration, internal control report, profit distribution, articles amendment, etc.). This is precisely a Declaration of Voting Results & Voting Rights Announcement, which matches the DVA category.
2026-05-26 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 85% confidence The document is an announcement of the company’s board meeting resolutions, specifically detailing the appointment of a new rotating general manager and meeting procedures. This falls under changes in senior management, matching the Board/Management Information category.
2026-05-26 Chinese
北京市齐致（济南）律师事务所关于山东信通电子股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 55% confidence The document is a legal opinion letter issued by a law firm on the legality of convening and conducting the 2025 annual shareholders meeting. It is not the company’s annual report, proxy statement, or presentation, nor strictly a vote-results announcement by the company itself. It serves as a regulatory/legal attestation required to be filed alongside the meeting notice. This does not fit any of the specialized categories more closely (e.g., AGM materials, proxy, vote-results only), so it falls into the general “Regulatory Filings” category.
2026-05-26 Chinese
关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 85% confidence The document is a notice of the company’s participation in an investor online group reception event, with no actual financial statements, presentation slides, or regulatory report attached. It’s a general regulatory announcement/investor event notice that does not fit any specific report category and thus falls under the fallback “Regulatory Filings” category.
2026-05-12 Chinese
招商证券股份有限公司关于信通电子2025年度保荐工作报告
Regulatory Filings Classification · 80% confidence The document is a "保荐工作报告" (“Sponsor Work Report”) prepared by the underwriting sponsor (招商证券) on its compliance and supervisory activities for 山东信通电子 in 2025. It is not the company's annual report or financial statements, nor is it an earnings release, dividend notice, or other specific corporate action. Instead, it is a regulatory compliance filing documenting the sponsor’s work under Shenzhen Stock Exchange/CSRC rules. It does not contain financial statements or management discussion of results, but rather a checklist of supervisory and disclosure procedures. Therefore it falls under the fallback category for general regulatory submissions: Regulatory Filings (RNS).
2026-05-11 Chinese

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