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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 2025-09-25 Governance Information
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
董事会专门委员会实施细则
Governance Information Classification · 100% confidence The document is titled as implementation rules for various specialized committees of the Board of Directors of Shandong Xintong Electronics Co., Ltd. It contains detailed governance procedures, committee compositions, responsibilities, decision-making processes, meeting rules, and confidentiality obligations. The content focuses on internal governance structures and board committee operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or earnings data. The document is a governance-related internal rules and procedures report. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or certification, so it is not RPA or RNS.
2025-09-25 Chinese
重大事项内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大事项内部报告制度' which translates to 'Internal Reporting System for Major Matters' of Shandong Xintong Electronics Co., Ltd. It is a detailed internal policy document outlining procedures, responsibilities, and definitions related to reporting major company events that could impact stock price or trading. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-25 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '山东信通电子股份有限公司 股东会议事规则' which translates to 'Shandong Xintong Electronics Co., Ltd. Shareholders Meeting Rules'. The content is a detailed set of rules and procedures governing the convening, notification, conduct, and voting processes of shareholders' meetings. It includes chapters on general provisions, convening meetings, proposals and notifications, meeting conduct, and supplementary provisions. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings, consistent with governance practices and regulatory compliance. Therefore, this document fits the category of Governance Information (CGR). The document length (9330 characters) and detailed procedural content further support this classification rather than a brief announcement or a report publication announcement.
2025-09-25 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' issued by 山东信通电子股份有限公司 (Shandong Xintong Electronics Co., Ltd.). It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information within the company. The document references relevant laws and regulations such as the Company Law, Securities Law, Shenzhen Stock Exchange listing rules, and regulatory guidelines on insider information management. It is a governance-related internal control document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or shareholder voting results. It is not a report publication announcement or regulatory filing in the usual sense but a governance policy document approved by the board. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-25 Chinese
信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免业务管理制度' which translates to 'Information Disclosure Delay and Exemption Business Management System' and is issued by 山东信通电子股份有限公司 (Shandong Xintong Electronics Co., Ltd.). It outlines internal policies and procedures for delaying or exempting information disclosure, including legal references, management procedures, confidentiality commitments, and internal forms for approval and registration. The content is a governance or compliance policy document related to information disclosure management rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, voting results, or capital changes. It is a detailed internal governance document about disclosure practices and confidentiality obligations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4438 characters, which is substantive enough to be a full policy document rather than a brief announcement or regulatory filing. Confidence is high due to clear governance content and absence of financial or market transaction data.
2025-09-25 Chinese
规范与关联方资金往来管理制度
Governance Information Classification · 95% confidence The document is titled '规范与关联方资金往来管理制度' which translates to 'Regulations and Management System for Transactions with Related Parties'. It is a detailed internal policy document outlining the rules, procedures, and legal responsibilities regarding the management of funds between the company and its related parties, including controlling shareholders and actual controllers. The document includes chapters on general principles, norms for transactions, payment procedures, supervision and rectification, legal responsibilities, and supplementary provisions. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is a governance-related document detailing internal rules and procedures for managing related party transactions and preventing misuse of company funds. Therefore, it fits best under Governance Information (CGR). The document length is 4462 characters, which is substantial and contains detailed governance policies rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-25 Chinese

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