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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 2025-08-11 Audit Report / Informat…
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
招商证券股份有限公司关于山东信通电子股份有限公司使用自有资金、承兑汇票方式支付募投项目部分款项后续以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from the sponsor (招商证券股份有限公司) regarding the use of self-owned funds and bank acceptance bills to pay for part of the investment projects funded by raised capital for 山东信通电子股份有限公司. It includes regulatory references, approval by the board and supervisory committee, and the sponsor's verification opinion. The document is focused on the compliance and procedural aspects of the use and replacement of raised funds, which is typical of an audit or verification report related to fundraising and capital use. It is not an announcement of a report, nor a full annual or interim financial report. It is a standalone audit/verification report on a specific capital use matter, fitting the category of Audit Report / Information (AR). The document length is 3622 characters, which is relatively short but contains substantive content and verification opinions, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q3 2025
2025-08-11 Chinese
关于使用自有闲置资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Xintong Electronics Co., Ltd. regarding the use of its own idle funds for entrusted financial management. It details the board and supervisory committee meetings approving the proposal, the investment purpose, amount, types, risk analysis, and control measures. It also mentions that the proposal requires shareholder approval. The document is a formal announcement about a financing-related decision but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on the company's capital usage and financing activities, specifically about using idle funds for investment. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2362 characters, which is typical for an announcement rather than a full report.
2025-08-11 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shandong Xintong Electronics Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It details the fundraising amount, investment projects, replacement arrangements, approvals by the board and supervisory committee, and opinions from the accounting firm and sponsor institution. The document is a formal disclosure about the company's capital usage and fundraising activities, specifically about the replacement of self-raised funds with raised funds. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is an update on capital/financing activities related to fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4067 characters, which is sufficient for a detailed announcement but not a full report. No indication that this is a report publication announcement or regulatory filing fallback is present.
2025-08-11 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting of shareholders for Shandong Xintong Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and attachments such as proxy forms and registration forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-11 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 山东信通电子股份有限公司, dated August 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, meetings, and governance rules. It references laws such as the Company Law and Securities Law, and includes detailed chapters on shareholders, board of directors, management, and other corporate governance matters. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2025-08-11 Chinese
关于使用自有资金、承兑汇票方式支付募投项目部分款项后续以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shandong Xintong Electronics Co., Ltd. regarding the use of self-owned funds and bank acceptance bills to pay part of the funds for a fundraising investment project, with subsequent replacement by raised funds of an equivalent amount. It details the fundraising amount, investment projects, reasons for the fund usage method, operational procedures, and approvals by the board and supervisory committee. It also includes the sponsor institution's verification opinion. The document is a formal disclosure about the company's capital usage and fundraising fund management, specifically related to the replacement of funds used in investment projects. It is not a full financial report, audit report, or earnings release, nor is it a meeting presentation or voting result. It is an update on capital usage and financing activities related to fundraising projects. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3703 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the detailed content and context.
2025-08-11 Chinese

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