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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, duties, qualifications, and procedures related to independent directors of the company 山东信通电子股份有限公司. It includes governance-related content such as board structure, director responsibilities, nomination, election, meetings, and protections for independent directors. There is no financial data, earnings information, or audit content. The document is a governance framework or internal rules document for the company’s board and independent directors. This fits the description of Governance Information (CGR) which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-09-25 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 山东信通电子股份有限公司. It details the composition, responsibilities, meeting procedures, decision-making processes, and other governance-related rules for the company's board of directors. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-09-25 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 a detailed announcement from Shandong Xintong Electronics Co., Ltd. regarding revisions to the company's Articles of Association and related management systems. It includes specific amendments to the company's charter, governance structure, shareholder rights, board election procedures, and other internal rules. The content focuses on corporate governance and internal regulations rather than financial performance, audit results, or shareholder meeting results. There is no indication that this is a report of financial results, an audit report, or a voting result announcement. Instead, it is a governance-related disclosure about changes to the company's bylaws and management rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail also confirm it is the actual governance document, not just an announcement of publication.
2025-09-25 Chinese
内部控制评价制度
Governance Information Classification · 95% confidence The document is titled '内部控制评价制度' (Internal Control Evaluation System) and is issued by 山东信通电子股份有限公司. It details the principles, content, organization, procedures, defect recognition, and reporting related to internal control evaluation within the company. The document is a policy or procedural manual rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or any regulatory filing typical of other categories. It is a governance-related document describing internal control evaluation processes and responsibilities, which aligns with Governance Information (CGR). The document length (6131 characters) and detailed procedural content support this classification rather than a brief announcement or report publication.
2025-09-25 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of 山东信通电子股份有限公司 and details the internal audit policies, responsibilities, organizational structure, and procedures. It references relevant laws and regulations, the role of the audit committee, internal control evaluation, and reporting requirements. The document is a formal internal audit policy document rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but sets the framework for internal audit activities. Given the content focuses on audit policies and internal control systems, it fits best under 'Audit Report / Information (AR)' which includes applied accounting principles and internal audit information, excluding full annual reports. The document length is 4493 characters, which is substantive and not a brief announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-09-25 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' or 'Investor Relations Management Policy'. It is a detailed internal policy document outlining the company's approach to managing investor relations, including communication principles, organizational responsibilities, and procedures. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, report, or transcript but a governance or management policy 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

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