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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 2025-05-06 Audit Report / Informat…
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
中信证券股份有限公司关于上海海希工业通讯股份有限公司向不特定合格投资者公开发行股票之持续督导保荐总结报告书
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the continuous supervision and sponsorship of Shanghai Haixi Industrial Communications Co., Ltd. in relation to its public issuance of shares to qualified investors. It includes extensive information about the issuer, the issuance details, regulatory approvals, continuous supervision activities, major incidents during the supervision period including information disclosure violations, penalties imposed by regulatory authorities, corrective measures taken by the company, and the sponsor's evaluation of the company's cooperation and information disclosure. The document is comprehensive, covering regulatory compliance, financial and operational oversight, and supervisory conclusions. It is not a simple announcement or a brief summary but a full supervisory report related to the issuance and ongoing compliance. This fits the definition of an Audit Report / Information (AR) as it includes audit-related findings, regulatory compliance reviews, and supervisory conclusions, but is not a full Annual Report (10-K) or an earnings release. It is also not a mere announcement or certification, nor a management or governance report. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2024
2025-05-06 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting's logistics, attendance, and the approval of the company's 2025 first quarter report. The document references the actual quarterly report published separately on the Beijing Stock Exchange information platform (announcement number 2025-061), indicating this document is not the report itself but an announcement of the board meeting decisions. The content focuses on board meeting resolutions rather than the financial data or detailed report content. Therefore, this fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "上海海希工业通讯股份有限公司 2025 年第一季度报告" which translates to "Shanghai Haixi Industrial Communications Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss items, cash flow statements, and explanations of financial changes. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management's responsibility statements. There are no indications that this is an announcement of a report or a certification letter. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2025 first quarter report. However, the actual quarterly report is referenced as being disclosed separately on the Beijing Stock Exchange platform (announcement number 2025-061). The document itself does not contain financial statements or substantive financial data but is a formal announcement of the meeting's resolution to approve the quarterly report. Given the short length (793 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) rather than the Interim/Quarterly Report (IR) itself, which would contain detailed financial data.
2025-04-27 Chinese
关于设立全资子公司并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. about the establishment of a wholly-owned subsidiary and the acquisition of its business license. It includes details about the new subsidiary's registration, capital, legal representative, and business scope. The document is short (1020 characters) and serves as a formal notification of a corporate action rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it does not mention the release of a report but rather announces a corporate structural change. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-27 Chinese
2024年度独立董事述职报告（刘荣）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director (刘荣) about their duties, attendance, opinions, and activities during the year 2024. The content includes meeting attendance, opinions on various company reports and proposals, communication with audit institutions, and other director duties. It is not an announcement of a report publication, nor a certification or a brief summary. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG) as it relates to board members' duties and disclosures. The document length is over 5,000 characters and contains substantive content about board activities and director responsibilities, not just a notice or announcement. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese

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