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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 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial figures and analysis for the period January to March 2024. It also includes management assurances about the accuracy of the report and notes that the report is unaudited. The length of the document (15,000 characters) and the presence of detailed financial statements confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. It includes resolutions from the board and supervisory committee meetings and mentions that the proposal still needs to be approved at the 2023 annual general meeting. The document is short (1314 characters) and is an announcement of a financing-related activity (use of funds for investment in financial products) rather than a full financial report or detailed capital structure change. It does not contain financial statements or detailed financial data. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-25 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Statements, 2024 Financial Budget, 2023 Audit Report, and other related financial and operational reports. The document references multiple reports and announcements published separately on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is not the full reports but a meeting resolution summarizing approvals and decisions. The document is a formal announcement of the Supervisory Board meeting resolutions rather than the reports themselves. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial reports or detailed financial data itself.
2024-04-25 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement" and discusses the company's profit distribution plan based on the audited 2023 annual report. It details the dividend payout proposal, board and supervisory committee approvals, relevant company charter provisions on profit distribution, and commitment to prior dividend promises. The document is an announcement of a dividend distribution plan rather than the full annual report or financial statements. It specifically focuses on the dividend amount and payment plan for shareholders. Therefore, it fits the category of a Notice of Dividend Amount (DIV). The document length is 2482 characters, which is relatively short and consistent with a dividend announcement rather than a full report.
2024-04-25 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed management discussion but focuses on board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a report or presentation but a formal announcement of board meeting resolutions.
2024-04-17 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to a construction contract. It references another announcement (公告编号：2024-018) for detailed content. The document is short (809 characters) and primarily serves as an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a shareholder voting result announcement (DVA) because it is from the Supervisory Board, not a shareholder meeting. It is not a Board/Management Information (MANG) about changes in directors or executives. The best fitting category is Regulatory Filings (RNS) as a general official announcement that does not fit other specific categories.
2024-04-17 Chinese

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