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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 2025-03-03 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
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年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 87% confidence The document is a legal opinion letter issued by Beijing Zhonglun (Shanghai) Law Firm regarding the procedural validity and results of the 2025 second extraordinary general meeting of Shanghai Haixi Industrial Communications Co., Ltd. It is not an AGM presentation (AGM-R), audit or annual report, earnings release, or proxy solicitation. Although it contains vote tallies, its primary purpose is to provide legal opinions on convening, attendee qualifications, and voting procedures, which does not neatly fit any specific financial or governance category. As a standalone legal compliance document, it defaults to the fallback category Regulatory Filings (RNS).
2025-03-03 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2025 Second Extraordinary General Meeting Resolution Announcement" of Shanghai Haixi Industrial Communications Co., Ltd. It details the convening, attendance, and voting results of a shareholders' meeting held on February 28, 2025. The content includes meeting procedures, voting outcomes on specific proposals, and legal opinions confirming the meeting's compliance with laws and company regulations. There are no financial statements or detailed financial performance data presented. The document is an official announcement of the resolutions passed at a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2027 characters), and it is not a full report but an announcement of meeting results and voting outcomes.
2025-03-03 Chinese
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2024 Annual Performance Express Report' and contains preliminary financial data for the full year 2024, including revenue, profit, net assets, and earnings per share. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the 2024 Annual Report. The document is relatively short (1806 characters) and serves as a quick earnings summary rather than a full comprehensive report. It includes key financial metrics and a brief explanation of performance changes and risks, typical of an Earnings Release or Earnings Summary. Given the nature of the content and the length, this fits best with the Earnings Release (ER) category, which is for initial announcements of quarterly or periodical financial results with key highlights only. FY 2024
2025-02-27 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by Shanghai Haixi Industrial Communications Co., Ltd. It details the nature, amounts, counterparties, and justifications for these transactions. It includes information about the related parties, their business, and the company's internal approval process. The document is a regulatory announcement about anticipated related party dealings, not a financial report, earnings release, or management discussion. It is not a full annual or interim report, nor is it a call transcript or capital update. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions, which is a common regulatory requirement in many jurisdictions. The document length is about 4100 characters, which is consistent with a detailed announcement but not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-02-12 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal policies and procedures for managing public opinion and media-related issues, including organizational structure, responsibilities, and handling principles. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, no audit or earnings information. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2830 characters, which is relatively short but contains substantive policy content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-02-12 Chinese
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration methods, and contact information. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of a shareholder meeting notice, which corresponds to AGM Information (AGM-R). The document length is 2341 characters, which is relatively short and consistent with a meeting notice rather than a full report. Hence, the classification is AGM-R with high confidence.
2025-02-12 Chinese

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