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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 2025-12-05 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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Shandong Xintong Electronics Co., Ltd. It includes information about board meeting procedures, approval of amendments to the company's articles of association and management systems, nomination of candidates for the 5th Board of Directors, and plans for an upcoming extraordinary shareholders' meeting. The content focuses on board and management decisions, nominations, and governance changes. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board meeting resolutions and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2831 characters, which is consistent with an announcement rather than a full report.
2025-12-05 Chinese
董事、高级管理人员薪酬与考核管理制度
Remuneration Information Classification · 95% confidence The document is titled '山东信通电子股份有限公司董事、高级管理人员薪酬与考核管理制度' which translates to 'Shandong Xintong Electronics Co., Ltd. Directors and Senior Management Remuneration and Assessment Management System.' It details the remuneration policies, principles, structure, management, and assessment of directors and senior management personnel. It includes references to legal and regulatory frameworks, company bylaws, and internal committees responsible for remuneration. The document is a policy or governance document related to executive compensation and assessment rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a report publication notice. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-12-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shandong Xintong Electronics Co., Ltd. It contains detailed company governance rules, shareholder rights, board structure, share issuance, capital, and meeting procedures. It references the company's registration, share capital, shareholder meetings, board of directors, and other governance matters. There is no indication that this is an annual report, financial statement, or earnings release. It is a comprehensive governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2025-12-05 Chinese
关于修订《公司章程》及制定、修订有关管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shandong Xintong Electronics Co., Ltd. regarding the revision of the company's Articles of Association and related management systems. It details changes approved by the board of directors and mentions that these changes require shareholder approval at a general meeting. The document includes specific amendments to the Articles of Association and references compliance with relevant laws and governance guidelines. It is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a call transcript, earnings release, or legal proceeding. The content focuses on governance documents and internal company rules, which aligns with Governance Information filings. The document length is short (1911 characters), but it contains substantive content about governance changes rather than just announcing a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-12-05 Chinese
上市公司独立董事候选人声明与承诺公告（王树亭）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board management. This fits the category of Board/Management Information (MANG), which covers announcements of changes or appointments in the company's board or senior management.
2025-12-05 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '山东信通电子股份有限公司2025 年第三季度报告' which translates to 'Shandong Xintong Electronics Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of accounting policy changes. The document explicitly states it is a quarterly report for the third quarter of 2025 and includes comprehensive financial statements and analysis. It also mentions that the report is unaudited. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-27 Chinese

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