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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 2023-09-26 Board/Management Inform…
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
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes statements about compliance with laws and company bylaws, and independent directors' opinions on the nominations. There is no financial data or report content, only information about board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is about 3036 characters, which is consistent with an announcement rather than a full report.
2023-09-26 Chinese
独立董事工作规则
Governance Information Classification · 95% confidence The document is titled '上海海希工业通讯股份有限公司独立董事工作规则' which translates to 'Shanghai Haixi Industrial Communications Co., Ltd. Independent Director Work Rules'. It details the rules and procedures governing the board of directors, including their powers, meeting protocols, voting procedures, and responsibilities. The content is focused on governance structure and internal board management rules rather than financial results, audit opinions, or shareholder meeting outcomes. There is no indication of financial data, earnings, audit reports, or shareholder voting results. The document is a governance-related policy document outlining board and independent director rules, which fits the definition of Governance Information (CGR). The document length (6610 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2023-09-26 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Board/Management Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, amendments to company bylaws, and other governance matters. The document does not contain financial statements or results but focuses on governance and board/management changes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a meeting notice. The content aligns with the category of Board/Management Information (MANG) because it announces board and supervisory committee elections and related governance changes. The document length (6480 characters) and detailed agenda support this classification with high confidence.
2023-09-26 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. It contains independent directors' opinions on the election of non-independent and independent directors for the company's board. The content focuses on board member nominations, qualifications, and approval to submit these proposals to the shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The document is about board/management changes and related opinions, which fits the category of Board/Management Information (MANG). The document length is short (1216 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-09-26 Chinese
独立董事候选人声明与承诺（刘慧龙）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Liu Huilong, for Shanghai Haixi Industrial Communications Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial data or report content, so it is not an annual report or regulatory filing. Confidence is high due to clear content and context.
2023-09-26 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. It contains independent directors' opinions on the election of non-independent and independent directors for the company's board. The content focuses on board member nominations, qualifications, and approval to submit these proposals to the shareholders' meeting. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other financial or legal proceedings. The document is about board/management changes and related opinions, which fits the category of Board/Management Information (MANG). The document length is short (1216 characters), and it is not a report publication announcement or certification but a substantive announcement about board elections.
2023-09-26 Chinese

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