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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 2024-04-25 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2023年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special verification report) by CITIC Securities regarding the 2023 annual fundraising funds deposit and usage situation of Shanghai Haixi Industrial Communications Co., Ltd. It details the amount of funds raised, their deposit, usage, management, changes in use, and includes verification opinions from an accounting firm and the sponsor institution. The document is focused on the verification and audit of the use of funds raised in 2023, including detailed financial figures and compliance with regulatory requirements. It is not a full annual report, earnings release, or management discussion, but a specialized audit/verification report on fundraising funds usage. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length is substantial and contains detailed financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-25 Chinese
2021年年度报告摘要（更正后）
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit report with an unqualified opinion. The document is over 6,000 characters, indicating it is substantive and not merely an announcement. The content aligns with a full annual report covering company activity and financial performance for the fiscal year 2021. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2024-04-25 Chinese
董事会审计委员会2023年度对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the 2023 fiscal year audit. It discusses the audit firm's performance, independence, communication with management, and the change of audit firms. It includes details about the audit process and the committee's evaluation of the audit firm. The document does not contain the full audited financial statements or detailed financial data but rather focuses on the audit oversight and the audit firm's role. This matches the description of an Audit Report / Information filing, which includes standalone audit reports and information about audit processes and results, excluding full annual reports. The document length is 2246 characters, which is relatively short but contains substantive audit oversight content, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
关于预计2024年度为下属全资公司获取银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the company's plan to provide guarantees for bank credit facilities to its wholly-owned subsidiaries in 2024. It includes detailed information about the guarantee amounts, the subsidiaries involved, their financial status, the board meeting resolutions approving the guarantees, and the necessity of shareholder approval. The document is a formal disclosure of a financing-related corporate action, specifically about providing guarantees for bank loans to subsidiaries. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is an update on capital/financing activities related to guarantees for bank credit. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4497 characters, which is sufficient for a detailed announcement but not a full financial report.
2024-04-25 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预计2024年度日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from CITIC Securities regarding the expected 2024 routine related party transactions of Shanghai Haixi Industrial Communications Co., Ltd. It includes detailed expected transaction amounts, related parties, and approvals by the board and independent directors. The document is a formal opinion or verification report by the sponsor institution on related party transactions, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results. It is also not a simple announcement or notice but a detailed verification opinion related to regulatory compliance and corporate governance on related party transactions. This fits best under Regulatory Filings (RNS) as it is a compliance-related regulatory document that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2024-04-25 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements published elsewhere. The content focuses on board decisions, approvals of reports, financial budgets, audit reports, and other governance matters. It does not contain the full text of any financial report but rather summarizes board meeting outcomes and approvals. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is substantial and contains detailed meeting minutes and resolutions, confirming it is not a brief announcement or a report publication notice.
2024-04-25 Chinese

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