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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 160 across all filing types
Latest filing 2026-06-05 Share Issue/Capital Cha…
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
山东信通电子股份有限公司2026年限制性股票激励计划（草案）
Share Issue/Capital Change Classification · 99% confidence The document is the full text of a corporate restricted stock incentive plan (“2026年限制性股票激励计划（草案）”) laying out share‐based compensation terms, vesting conditions, and the proposed directed issuance of A‐shares to employees and management. It is not an earnings release, a management discussion, or a proxy solicitation per se, nor is it an annual or interim financial report. Instead, it announces and details a planned share issuance tied to employee incentives, which falls squarely under share issue/capital change disclosures.
2026-06-05 Chinese
2026年限制性股票激励计划实施考核管理办法
Governance Information Classification · 85% confidence The document is the implementation and assessment management measures for the company’s 2026 restricted stock incentive plan. It consists of internal governance rules for incentive plan execution, performance criteria, procedures, and compliance with laws and board resolutions. It is not a financial report, notice of publication or dividend, nor an external announcement, but an internal governance policy. Therefore, it falls under Governance Information (CGR).
2026-06-05 Chinese
山东信通电子股份有限公司募集资金变更公告
Capital/Financing Update Classification · 85% confidence The document is a formal public announcement by Shandong Xintong Electronics regarding changes to the deployment of IPO‐raised funds (募投项目) – adjusting existing project investment methods and amounts, reallocating raised capital, and introducing a new investment project. It is not financial results, ESG, governance policy, or a meeting transcript, but a notice on the use of financing proceeds and internal capital allocation. This falls squarely under Capital/Financing Update.
2026-06-05 Chinese
山东信通电子股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice of the 2026 First Extraordinary Shareholders’ Meeting (临时股东会) of the company, detailing meeting date, agenda proposals, registration and voting procedures, and including a proxy authorization form. It is sent to shareholders to inform them of the meeting and solicit their proxy votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not an announcement of results or a financial report.
2026-06-05 Chinese
关于总经理离任暨聘任轮值总经理的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement by the board of Shandong Xintong Electronics Co., Ltd. detailing the resignation of the current general manager and the appointment of a rotating general manager, including biographies and terms of office. It does not present financial data, earnings, or call transcripts, nor is it merely an announcement about a report publication. It clearly fits the category of Board/Management Information.
2026-05-26 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement by Shandong Xintong Electronics Co., Ltd. detailing the convening of the 2025 Annual General Meeting, attendance figures, and the voting results on each of the eleven shareholder proposals (including board reports, annual report approval, capital use, remuneration, internal control report, profit distribution, articles amendment, etc.). This is precisely a Declaration of Voting Results & Voting Rights Announcement, which matches the DVA category.
2026-05-26 Chinese

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