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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 2025-04-21 Regulatory Filings
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
中兴华会计师事务所（特殊普通合伙）关于上海海希工业通讯股份有限公司2024年度募集资金存放与实际使用情况的专项报告
Regulatory Filings
2025-04-21 Chinese
北京市中伦（上海）律师事务所关于上海海希工业通讯股份有限公司2025年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a law firm’s legal opinion letter (“法律意见书”) on the convocation, validity, attendance, and voting results of the company’s 2025 third extraordinary shareholders’ meeting. It does not present financial statements or function as an annual or interim report; rather, it is an attestation/certification of compliance with legal procedures. Under the Certification Rule, such an officer/lawyer attestation letter is classified as a general regulatory filing (RNS).
2025-04-21 Chinese
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募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the delay in the use of raised funds for investment projects by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics about the fundraising, usage progress, project delays, board and supervisory approvals, and the sponsor's opinion. The document is regulatory in nature, related to compliance with securities issuance and listing rules, but it is not a financial report, earnings release, or management discussion. It is also not a simple announcement or certification but a formal verification opinion on a fundraising project delay. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update or Management Reports. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2025-04-21 Chinese
关于2025年中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 interim dividend distribution plan by Shanghai Haixi Industrial Communications Co., Ltd. It details the proposed dividend amount, the basis for calculation, the approval process involving the board and shareholders, and a risk warning about the plan's conditional approval. The document does not contain actual financial statements or detailed financial results but focuses on dividend declaration and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-21 Chinese
2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the audit firm (中兴华会计师事务所) hired to audit the company's 2024 financial statements. The content includes the audit firm's qualifications, audit work quality, management, and risk management, but does not contain the actual audited financial statements or the full audit report itself. The document is relatively short (2480 characters) and serves as an assessment or summary of the audit firm's performance rather than the audit report or the full annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the audit firm's performance and compliance, not the full annual report (10-K) or other filings. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-21 Chinese
2024年度独立董事述职报告（刘慧龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Shanghai Haixi Industrial Communications Co., Ltd. It details the director's attendance at board and shareholder meetings, participation in audit committee meetings, opinions on various company reports and proposals, communication with internal and external auditors, protection of investor rights, on-site work, training, and other duties performed during the year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results themselves. It is a detailed management-related report about board activities and director responsibilities rather than a full annual report, audit report, or regulatory filing. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports by directors.
2025-04-21 Chinese

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