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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 2023-10-31 Capital/Financing Update
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
关于签署募集资金三方及四方监管协议之补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of supplementary agreements related to the supervision of raised funds (募集资金三方及四方监管协议之补充协议). It details changes to existing regulatory agreements concerning the management and oversight of funds raised through stock issuance. The document includes references to regulatory approvals, fund amounts, and changes to supervisory protocols, but it does not contain financial statements, earnings data, or detailed financial analysis. The document length is 3674 characters, which is relatively short and consistent with an announcement rather than a full report. It is not a full Annual Report, Interim Report, or Audit Report. It is not a call transcript, nor a management or investor presentation. It is a regulatory announcement about financing and fund management agreements. Therefore, the best fitting category is Capital/Financing Update (CAP).
2023-10-31 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2023 third quarter report. However, the actual third quarter report is referenced as being disclosed separately on the official information disclosure platform, not included in this document. The document is short (794 characters) and serves as an announcement of the meeting resolution and the approval of the report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or other specific report type.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Shanghai Haixi Industrial Communications Co., Ltd. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period ending September 30, 2023, and includes management's statements about the authenticity and completeness of the report. It explicitly states that the quarterly report is unaudited. The content includes comprehensive financial figures, analysis of changes, shareholder information, major events, and other disclosures typical of an interim or quarterly financial report. The length of the document (15,000 characters) and the detailed financial data confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fourth board meeting, specifically mentioning the approval of the company's 2023 third quarter report. It includes details about the meeting date, attendance, and voting results. The document does not contain the actual financial data or the full quarterly report but refers to the report being published on the official exchange platform. The document length is short (900 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it announces board decisions and meeting outcomes related to management activities.
2023-10-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of Shanghai Haixi Industrial Communications Co., Ltd., detailing the internal audit institution, responsibilities, procedures, and internal control evaluation. It is a comprehensive internal governance document related to internal audit and control systems, not a financial report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a brief announcement or voting result. It is a detailed internal control and audit policy document, which fits best under Audit Report / Information (AR) category, as it relates to internal audit policies and procedures rather than a full annual report or other categories. FY 2023
2023-10-19 Chinese
2023年第三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 2023 third extraordinary general meeting of shareholders of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and changes in board and supervisory personnel. The document focuses on the outcomes of shareholder votes on various governance and management matters, including amendments to company bylaws and election of directors and supervisors. It is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a presentation. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is sufficient and contains substantive voting results and resolutions, not just a brief notice or a report publication announcement.
2023-10-19 Chinese

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