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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 2023-12-10 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专项现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项现场检查报告" (Special On-site Inspection Report) issued by the sponsor (中信证券股份有限公司) regarding 上海海希工业通讯股份有限公司. It details findings from an on-site inspection related to compliance issues such as revenue recognition, cost and expense confirmation inaccuracies, and related party transactions. The document includes detailed descriptions of the inspection process, findings, corrective measures, and recommendations. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone audit-related report focusing on regulatory compliance and internal controls, consistent with an Audit Report / Information filing. The length (4530 characters) and content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). Q3 2023
2023-12-10 Chinese
关于2023年第四次临时股东大会增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2023 fourth extraordinary general meeting of shareholders. It details the meeting date, the proposal submission by a significant shareholder, the nature of the proposal (a related-party transaction contract), and procedural compliance. The document does not contain financial statements or detailed financial analysis but serves as a formal notice about meeting agenda changes and related procedural information. It is not a full report, earnings release, or financial supplement. Given the content and length (1629 characters), it fits the category of a regulatory announcement related to shareholder meetings and proposals, which aligns best with Regulatory Filings (RNS).
2023-11-30 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全资子公司拟签订储能系统采购合同暨关联交易的核查意见
Regulatory Filings Classification · 90% confidence The document is a sponsor’s verification opinion (核查意见) on a related-party procurement contract for the company’s wholly-owned subsidiary, prepared under Beijing Stock Exchange listing rules. It does not contain financial results, earnings figures, or an annual/interim report; rather, it is a regulatory compliance filing demonstrating due process, board approvals, and independent director opinions. It therefore falls under the general ‘Regulatory Filings’ category (RNS) as a compliance announcement rather than a financial report or transaction notice.
2023-11-30 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting's convening, attendance, agenda, and voting results. It references a related announcement about a subsidiary's procurement contract and related party transaction, but this document itself is focused on board meeting decisions. There is no financial data, earnings information, or report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-11-30 Chinese
关于全资子公司拟签订储能系统采购合同暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction involving a wholly-owned subsidiary of the company entering into a procurement contract. It details the contract terms, pricing, approval process, and the impact on the company. The document includes board meeting resolutions and independent director opinions, but it does not contain financial statements or detailed financial performance data. The length is about 3,176 characters, which is relatively short and typical for an announcement. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. The content fits the category of a regulatory announcement about a significant transaction, specifically a related-party transaction. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-11-30 Chinese
关于追认关联交易事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the ratification of a related party transaction involving the company and its related party. It details the transaction overview, pricing policy, board and supervisory committee approvals, and the necessity to submit the matter to the shareholders' meeting. The document is a formal disclosure of a related party transaction and its approval process, not a financial report, earnings release, or management discussion. It is a regulatory announcement about corporate governance and compliance with listing rules concerning related party transactions. The document length is 3728 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Annual Report, Earnings Release, or Board/Management Information.
2023-11-21 Chinese

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