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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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the third board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about board member nominations, amendments to company bylaws, establishment of committees, and other governance-related decisions. The document references compliance with company law and securities regulations, and it mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content focuses on board and management changes, governance structure, and internal rules rather than financial results or audit information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6254 characters) and detailed meeting minutes support this classification rather than a brief announcement or a report publication announcement.
2023-09-26 Chinese
总经理、联席总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '总经理、联席总经理工作细则' (General Manager and Co-General Manager Work Rules) issued by the company's board. It outlines the duties, appointment procedures, responsibilities, and governance related to senior management positions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. The document length is 4198 characters, which is substantive and contains the full text of the regulation, not just an announcement. Therefore, it fits best under Governance Information (CGR).
2023-09-26 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system policy of Shanghai Haixi Industrial Communications Co., Ltd. It details the company's internal control framework, governance, risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit procedures. The document is a comprehensive policy and procedural document rather than a financial report or announcement. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report publication. The content aligns with governance and internal control practices. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8046 characters) supports it being a full policy document rather than a brief announcement. Confidence is high given the detailed internal control system content and the absence of financial statements or voting results.
2023-09-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Work Rules" of Shanghai Haixi Industrial Communications Co., Ltd. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the Audit Committee. The content is a governance document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on governance and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a full governance policy document, not a mere announcement or certification, so it is not RPA or RNS.
2023-09-26 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure management system of Shanghai Haixi Industrial Communications Co., Ltd., describing the company's information disclosure policies, procedures, and obligations. It extensively covers the requirements for periodic reports (annual, interim, quarterly), temporary reports, meeting resolutions, major transactions, related party transactions, and other significant events disclosure. It also outlines the responsibilities of the board, audit committee, and information disclosure officers. The document is regulatory in nature, focusing on compliance with securities laws and stock exchange rules, rather than being a financial report or announcement of specific financial results. It does not contain actual financial statements or earnings data, nor is it a transcript, presentation, or voting result. It is a governance and compliance document related to information disclosure management. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a comprehensive regulatory compliance document that does not fit into other specific categories like Annual Report or Interim Report.
2023-09-26 Chinese
关于全资子公司对外投资的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Haixi Industrial Communications Co., Ltd. regarding an external investment by its wholly-owned subsidiary. It details the investment overview, the involved parties, the investment target, the investment agreement, and the impact and risks associated with the investment. The document includes board meeting resolutions approving the investment and states that the transaction does not constitute a major asset restructuring or related party transaction. The document is relatively short (3962 characters) and is structured as a formal announcement of a corporate action rather than a financial report or detailed analysis. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report itself but an announcement of a corporate investment transaction. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-09-26 Chinese

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