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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 2025-08-27 Regulatory Filings
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
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年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications, and voting results of the 2025 second extraordinary general meeting (临时股东大会) of Shandong Xintong Electronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, agenda, and voting outcomes. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting. This type of document is a legal opinion related to a shareholders' meeting, not the meeting materials themselves or the voting results announcement. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a Proxy Solicitation or Voting Results Declaration. Given the nature of the document as a legal opinion letter on the shareholders' meeting, it fits best under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other categories.
2025-08-27 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary general meeting (临时股东大会) of Shandong Xintong Electronics Co., Ltd. It details the meeting attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2456 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-08-27 Chinese
上市公司独立董事提名人声明与承诺公告
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an individual as an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3495 characters, which is consistent with a detailed announcement rather than a full report.
2025-08-21 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the half-year period of 2025, prepared by a company. It contains financial data for the half-year period but is very short (896 characters) and appears to be a specific financial summary rather than a full interim or quarterly report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). It is also not an announcement or publication notice. The content is specific to related party transactions and fund occupation, which is often part of regulatory disclosures but not a full report. Given the short length and nature, it fits best under Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2025-08-21 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "山东信通电子股份有限公司2025 年半年度报告全文" which translates to "Shandong Senter Electronic Co., Ltd 2025 Semi-Annual Report Full Text." It explicitly states it is a half-year report covering the period from January 1, 2025 to June 30, 2025. The content includes detailed financial data, management discussion and analysis, company business overview, product descriptions, and financial indicators. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a brief summary, nor is it a full annual report (10-K). Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-21 Chinese
上市公司独立董事候选人声明与承诺公告
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 details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results or a proxy solicitation but rather a candidate's statement related to board/management information. Given the content focuses on the nomination and qualifications of a board member, the appropriate classification is Board/Management Information (MANG). The document length is 3503 characters, which is consistent with a detailed statement but not a full report or announcement of a report publication.
2025-08-21 Chinese

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