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

Ticker · 001388 ISIN · CNE1000071J2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 156 across all filing types
Latest filing 2025-12-22 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
关于选举第五届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Xintong Electronics Co., Ltd. regarding the election of a new employee representative director to the fifth board of directors. It includes details about the election process, compliance with relevant laws and regulations, and a brief resume of the elected director. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement about board composition changes, specifically the election of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or financial disclosure.
2025-12-22 Chinese
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shandong Xintong Electronics Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committees, and senior management appointments, including their qualifications and compliance with relevant laws and regulations. There is no financial data or report content, but rather a formal disclosure of management and board changes. This fits the definition of Board/Management Information (MANG). The document length is about 4,521 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-12-22 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年第五次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, voting procedures, and results of the 2025 fifth extraordinary shareholders' meeting of Shandong Xintong Electronics Co., Ltd. It details the meeting's procedural compliance with relevant laws and company articles, the qualifications of attendees and convener, and the voting outcomes on various resolutions including amendments to the company charter and board elections. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and outcomes.
2025-12-22 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Shandong Xintong Electronics Co., Ltd. It details the election of the chairman, vice chairman, appointment of senior management including general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and references compliance with company law and stock exchange listing rules. It is a formal announcement of changes in the company's board and senior management rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2416 characters, which is consistent with an announcement rather than a full report.
2025-12-22 Chinese
2025年第五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 fifth extraordinary shareholders meeting of Shandong Xintong Electronics Co., Ltd. It includes voting results on various proposals such as amendments to the company charter, election of board members, and approval of management remuneration policies. The document specifies the meeting date, attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. This type of document is a formal declaration of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and results, so it is not merely an announcement of a report publication (RPA). It is not a full annual report, management report, or other financial report. Therefore, the correct classification is DVA with high confidence.
2025-12-22 Chinese
董事会专门委员会实施细则
Governance Information Classification · 95% confidence The document is titled as "董事会专门委员会实施细则" which translates to "Board of Directors Special Committee Implementation Rules". It contains detailed rules and procedures for various board committees such as the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. The content includes committee composition, responsibilities, decision-making procedures, meeting rules, conflict of interest policies, and other governance-related details. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document for the board committees, fitting the description of Governance Information (CGR).
2025-12-05 Chinese

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