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海希通讯 — Investor Relations & Filings

Ticker · 920405 Beijing Stock Exchange Manufacturing
Filings indexed 689 across all filing types
Latest filing 2023-08-27 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
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics on the amount raised, timing, usage, balance, changes in fund usage, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes detailed financial figures related to fundraising and fund deployment. The content focuses on the status and management of raised capital, including cash management and changes in project funding. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2023-08-27 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the third Supervisory Board of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting's attendance, agenda, and voting results on specific proposals, including approval of the company's 2023 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and related reports as being disclosed separately on the official exchange platform, indicating this document itself is not the report but an announcement of meeting resolutions. It does not contain financial statements or detailed financial data but rather the outcomes of supervisory board decisions. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement that does not fit other specific categories like Interim Report or Management Reports. The document length is short (1071 characters), supporting that it is an announcement rather than a full report.
2023-08-27 Chinese
为下属全资公司获取银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Haixi Industrial Communications Co., Ltd. regarding providing guarantees for bank credit to its wholly-owned subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, board meeting resolutions, and opinions from the sponsor institution. The document is relatively short (3297 characters) and focuses on a specific financing-related guarantee announcement rather than comprehensive financial data or results. It does not contain financial statements or detailed financial analysis but rather a disclosure about a capital-related guarantee transaction. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-08-27 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the third board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content includes approval of the company's 2023 semi-annual report and related financial and operational matters, but it does not contain the actual semi-annual report or detailed financial statements. Instead, it references other announcements where the reports are published. The document is primarily about board meeting decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is relatively short (2321 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2023-08-27 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为下属全资公司获取银行授信提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信证券股份有限公司) regarding a guarantee provided by Shanghai Haixi Industrial Communications Co., Ltd. for bank credit to its wholly-owned subsidiaries. It discusses the approval process, regulatory compliance, and the absence of significant financial risk. The document is short (1144 characters) and serves as a formal opinion or certification related to a financing guarantee, not a full financial report or announcement of results. It does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a regulatory compliance and verification document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and certification documents that do not fit other specific categories.
2023-08-27 Chinese
独立董事关于第三届董事会第二十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's 2023 semi-annual report and a special report on the use of raised funds. It references the 2023 semi-annual report but does not contain the report itself, only an opinion on it. The document length is short (954 characters) and it is an announcement of opinions related to the semi-annual report and fundraising usage, not the full report or detailed financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it provides regulatory compliance information and independent director opinions without substantive financial statements.
2023-08-27 Chinese

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