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China Hi-Tech Group Co.,Ltd — Investor Relations & Filings

Ticker · 600730 ISIN · CNE000000LJ4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,699 across all filing types
Latest filing 2018-04-25 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600730

About China Hi-Tech Group Co.,Ltd

http://www.chinahitech.com.cn/

China Hi-Tech Group Co., Ltd. specializes in the manufacturing of advanced machinery and commercial vehicles. The company provides a comprehensive suite of equipment for fiber processing, spinning, weaving, and finishing operations. Its automotive division focuses on the research, development, and production of new energy buses, logistics vehicles, and specialized heavy-duty trucks. Additionally, the group engages in international trade and technical consulting services related to its core manufacturing sectors. By integrating high-tech engineering with large-scale production, the organization delivers integrated solutions for global manufacturing and transportation infrastructure, emphasizing technological innovation and sustainable industrial development.

Recent filings

Filing Released Lang Actions
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of China High-Tech Group Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3472 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-25 Chinese
2017年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and responsibilities of management and auditors. It includes comprehensive financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for the fiscal year 2017. The presence of detailed audit procedures and auditor's opinion indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just references or certifications. Therefore, it fits the definition of an Audit Report / Information (AR).
2018-04-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report" for the year 2017. It is issued by an accounting firm (利安达会计师事务所) and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2017. The document includes an auditor's opinion on internal control effectiveness and mentions regulatory oversight by the China Securities Regulatory Commission (证监会). The content focuses on the audit of internal controls rather than the full annual financial statements or management discussion. It is a standalone audit report on internal controls, not a full Annual Report (10-K) or Interim Report (IR). Therefore, the appropriate classification is Audit Report / Information (AR). The document length (5847 characters) supports it being a full report rather than a brief announcement or certification.
2018-04-25 Chinese
董事会审计委员会2017年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度履职情况报告" (2017 Annual Performance Report) of the Board Audit Committee of China Hi-Tech Group Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial reports, and internal control evaluations for the year 2017. The content focuses on the audit committee's oversight and evaluation of audit work and internal controls rather than presenting the full annual financial statements or the full annual report. The document length is 2883 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K). It is not a certification letter, nor an announcement of a report publication. The document is a standalone audit-related report by the audit committee summarizing their work and findings for the year, which fits the definition of an Audit Report / Information (AR).
2018-04-25 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 8th Board of Directors meeting of China High-Tech Group Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 annual report, profit distribution plan, internal control reports, and appointment of executives. The document also mentions that these proposals will be submitted to the 2017 annual shareholders' meeting for approval. The document is not the full annual report itself but a board meeting resolution announcing the approval of these reports and plans. It is a formal announcement of board decisions rather than the report or financial statements themselves. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2018-04-25 Chinese
关于续聘利安达会计师事务所（特殊普通合伙）为公司2018年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an audit firm (利安达会计师事务所) as the auditor for the company's 2018 financial report and internal control audit. It includes details about the audit fees and the board's approval, but it does not contain the audit report itself or detailed financial statements. The document is relatively short (722 characters) and serves as a formal announcement of the audit firm's reappointment rather than the audit report or financial statements. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2018
2018-04-25 Chinese

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