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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 2025-01-08 Board/Management Inform…
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
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) from the company. It details the resignation date, reasons, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a brief notice or regulatory filing.
2025-01-08 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on governance matters such as amendments to the company charter, election of independent directors, and revisions to board rules. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, nor a financing update, nor a legal proceeding report. It is a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3241 characters, which is consistent with a detailed voting results announcement rather than a full report.
2025-01-08 Chinese
关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (650 characters) about a company's external donation. It includes a statement of the company's responsibility for the accuracy of the announcement and details about the donation amount, purpose, and impact on the company. There is no financial data, no mention of a report being attached or published, and no regulatory certification. The content is a regulatory announcement about a corporate social responsibility action, which does not fit into financial reports or management changes. It is a general regulatory announcement about a corporate event that does not fit other categories, so it falls under Regulatory Filings (RNS).
2025-01-08 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by a law firm addressing the convening, procedural legality, participant qualifications, agenda and voting procedure/results of the company’s 2025 first extraordinary shareholders meeting. It is not a financial report (10-K, IR, ER), not a proxy solicitation (PSI) or voting rights notification per se, but rather a compliance/legal opinion supporting the meeting process. There is no substantive financial data or management analysis. It serves as a regulatory compliance attestation and falls into the general “Regulatory Filings” category.
2025-01-08 Chinese
对外投资设立全资孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Haixi Industrial Communications Co., Ltd. regarding the establishment of a wholly-owned subsidiary (a wholly-owned grandchild company) by its subsidiary. It details the investment amount, purpose, risk assessment, and approval procedures. The document explicitly states it is an announcement about an external investment and does not constitute a major asset restructuring or related party transaction. There are no financial statements or detailed financial data presented, and the document length is relatively short (1931 characters). This fits the profile of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes, specifically the establishment of a new subsidiary with investment details. It is not an Annual Report, Interim Report, or any other detailed financial report. It is not a Regulatory Filing (RNS) because it is a substantive announcement about a capital investment, not a miscellaneous filing or certification. Therefore, the correct classification is CAP with high confidence.
2025-01-05 Chinese
关于全资子公司向银行申请授信借款暨资产抵押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary applying for a bank loan and providing asset mortgage guarantees. It details the loan amount, collateral, approval procedures, and impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of financing activity and guarantees related to bank credit facilities. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and financing activities.
2024-12-29 Chinese

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