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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 2024-10-08 Notice of Dividend Amou…
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
2024年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of a mid-year dividend distribution plan for the company Shanghai Haixi Industrial Communications Co., Ltd. It details the dividend amount, tax treatment, record dates, and payment methods. The document is short (1759 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial performance data. It does not contain full financial reports or management analysis but rather announces the dividend amount and related logistics. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-10-08 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the completion of business registration changes and company charter filing, including obtaining a new business license. It details changes in the company's business scope and references prior announcements. The document is short (1343 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed management information. It does not contain financial data, audit information, or meeting materials. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-24 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Hysea Industrial Communications Ltd, dated September 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, voting rights, and other governance matters. It references relevant laws and stock exchange rules, and extensively covers the company's internal governance framework. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-09-17 Chinese
2024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 2024 first extraordinary general meeting (临时股东大会) of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions such as approval of credit facility applications and amendments to the company's business scope and articles of association. There are no financial statements or detailed financial performance data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results declaration alone, but a full resolution announcement of a shareholders' meeting. Given the nature and content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is short (2304 characters), and it is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is DVA with high confidence.
2024-09-17 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2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 54% confidence The provided document is a legal opinion letter (法律意见书) from a law firm regarding the convening, procedures, agenda, and vote results of the company’s 2024 first extraordinary general meeting of shareholders. It includes the formal voting results for each resolution. While it is authored by counsel, the core content is an official declaration of shareholder meeting procedures and vote outcomes. Under FinancialReports definitions, this falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2024-09-17 Chinese
关于开立募集资金现金管理专用结算账户及使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of opening a dedicated settlement account for cash management of raised funds and the use of idle raised funds for cash management. It details the authorization, account opening, types of financial products purchased with the idle funds, risk control measures, and compliance with regulatory disclosure requirements. The document is relatively short (3024 characters) and primarily serves as an update on the company's cash management activities related to raised funds, rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or analysis typical of annual or interim reports. It is also not a certification, legal proceeding, or management change announcement. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including the use of raised funds for cash management.
2024-09-11 Chinese

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