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海希通讯 — Investor Relations & Filings

Ticker · 920405 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 689 across all filing types
Latest filing 2025-08-25 Governance Information
Country CN China
Listing Beijing Stock Exchange 920405

About 海希通讯

http://www.hysea.com.cn/

Shanghai Hi-Tech Control System Co., Ltd. specializes in the research, development, and manufacturing of industrial wireless control systems. The company provides a comprehensive range of industrial radio remote control solutions designed for heavy-duty applications, including overhead cranes, metallurgy, construction machinery, and automated logistics. Its core product line focuses on high-reliability wireless transmission, safety-critical control logic, and ergonomic design to enhance operational efficiency and worker safety in demanding environments. The company integrates advanced radio frequency technology with industrial automation protocols to offer customized control solutions. Services include system integration, technical consulting, and after-sales support for complex industrial communication networks, ensuring seamless connectivity and precise control for specialized machinery.

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'. It details the rules, qualifications, duties, and procedures related to independent directors of the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and the Beijing Stock Exchange (北交所). The content is a governance document outlining internal rules and governance practices for independent directors, including their appointment, responsibilities, and protections. There is no financial data, earnings information, or report publication announcement. The document is not a meeting presentation or voting result announcement but a detailed governance framework. Therefore, the document fits best under Governance Information (CGR). The document length (9539 characters) supports it being a full governance report rather than a brief announcement.
2025-08-25 Chinese
关于公司2025年半年度权益分派预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 年半年度权益分派预案公告" which translates to "2025 Half-Year Dividend Distribution Plan Announcement." It discusses the company's plan to distribute cash dividends based on the 2025 half-year financial results, referencing the 2025 half-year report (unaudited). The document includes details on the dividend amount, board and independent directors' approval, relevant company articles of association on profit distribution, and commitment to fulfill dividend promises. The document length is 2543 characters, which is relatively short and primarily serves as an announcement of the dividend distribution plan rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Notice of Dividend Amount (DIV).
2025-08-25 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use, management, and status of funds raised through a public stock issuance by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics on the amount raised, timing, usage, cash management of idle funds, changes in project timelines, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes detailed financial figures and project progress updates. The content focuses on the management and actual use of raised capital, which aligns with the category of Capital/Financing Update (CAP). The document is comprehensive and contains substantive financial data related to fundraising and capital usage, not merely an announcement or a brief summary. Therefore, it is classified as a Capital/Financing Update (CAP).
2025-08-25 Chinese
关于召开公司2025年第四次临时股东会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fourth extraordinary shareholders meeting (临时股东会) of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the proposals to be considered. It is not a report of voting results, nor a management or board change announcement. It is also not a proxy solicitation statement but a meeting notice. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices of meetings and related materials.
2025-08-25 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a "Subsidiary Management System" issued by the board of Shanghai Haixi Industrial Communications Co., Ltd. It details internal management rules and governance principles for subsidiaries, including reporting obligations, decision-making processes, and audit supervision. The document is a formal announcement of internal governance policies approved by the board, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results, nor does it announce voting results or changes in management personnel. It is a governance-related document outlining company internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3497 characters, which is sufficient for a substantive governance document rather than a brief announcement or notice.
2025-08-25 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for Shanghai Haixi Industrial Communications Co., Ltd. It includes procedural rules, legal references, and internal governance about disclosure practices. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining company policies and internal rules on information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2640 characters, which is too long for a simple announcement and contains substantive policy content, not just a notice or certification.
2025-08-25 Chinese

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