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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 Governance Information
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
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, referencing relevant laws and regulatory rules, and states that the amendments will take effect after shareholder approval. The content focuses on governance structure and internal rules rather than financial results or management changes. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Shanghai Haixi Industrial Communications Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and principles to ensure fairness and compliance. It is a governance-related document outlining policies and procedures rather than a financial report, announcement of voting results, or other regulatory filings. There is no indication that this is an announcement of a report publication or a certification. The document is comprehensive and over 6,000 characters, indicating it is the actual policy document, not a brief announcement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of Shanghai Haixi Industrial Communications Co., Ltd. It details the rules and procedures governing the board of directors' meetings, including their powers, meeting convocations, voting procedures, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is over 6,000 characters, indicating it is a full document, not a brief announcement or certification.
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 work of independent directors, the structure and powers of the board, meeting protocols, voting procedures, and other governance-related matters. There is no financial data, no audit report, no earnings information, no capital or financing update, no voting results, no legal proceedings, no merger or acquisition information, and no announcement of report publication. The document is a detailed governance framework document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (6610 characters) and content confirm it is a full governance report, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-09-26 Chinese
非职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in non-employee representative supervisors (监事) of the company Shanghai Haixi Industrial Communications Co., Ltd. It details the nomination and appointment of new supervisors, their qualifications, and the impact of the change on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication that this is a report or presentation. The content clearly relates to changes in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2023-09-26 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of Shanghai Haixi Industrial Communications Co., Ltd., detailing the company's internal control policies, procedures, and governance structure. It includes sections on board responsibilities, risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, internal audit, and evaluation of internal control effectiveness. The document is a comprehensive policy and procedural document rather than a financial report or announcement. It is not an annual report, interim report, earnings release, or audit report. It is not a regulatory filing or announcement of voting results. The content aligns with governance and internal control practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8046 characters) supports it being a full policy document rather than a brief announcement.
2023-09-26 Chinese

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