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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 2023-07-18 Regulatory Filings
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
独立董事关于第三届董事会第二十三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the third board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It discusses approval of proposals related to changes in the use of raised funds and cash management of idle raised funds. The document is a formal announcement of the independent directors' opinions and their agreement to submit these proposals to the shareholders' meeting. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but rather a regulatory announcement related to board meeting decisions and compliance with legal and regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1009 characters), and it is not a report publication announcement or certification letter but a formal regulatory announcement.
2023-07-18 Chinese
关于变更募集资金投资项目名称的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding a change in the name of a fundraising investment project. It details the background of the fundraising, the use of funds, previous changes, and the current change in the project name. It includes board and supervisory committee meeting approvals, independent director opinions, and sponsor opinions. The document is relatively short (3084 characters) and focuses on a specific update about the use of raised capital rather than presenting comprehensive financial data or a full report. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or a legal proceeding update. The content fits best under Capital/Financing Update (CAP) as it relates to changes in the use of raised funds and investment projects funded by capital raised. Therefore, the classification is CAP with high confidence.
2023-07-18 Chinese
开展新业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Haixi Industrial Communications Co., Ltd. regarding the commencement of a new business involving investment in a subsidiary for carbon silicon module and new energy products. It includes details about the business plan, strategic cooperation, board meeting resolutions, and risk analysis. The document is relatively short (2305 characters) and focuses on a corporate action rather than financial results or detailed financial statements. It does not contain financial data or results, nor is it a report or presentation. It is an announcement of a business development and investment decision approved by the board. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2023-07-18 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使用闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of idle raised funds by Shanghai Haixi Industrial Communications Co., Ltd. for cash management. It includes specifics about the raised funds, their usage, storage, investment products, risk control measures, and opinions from independent directors, the supervisory board, and the sponsor institution. The document is a formal verification and opinion report related to the company's compliance with regulations on the use of raised funds. It is not an annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report concerning the use of raised funds and cash management, which fits the category of an Audit Report / Information (AR). The document length (5401 characters) and content confirm it is a substantive report, not just an announcement or certification. H1 2023
2023-07-18 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 3rd Board of Directors of Shanghai Haixi Industrial Communications Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the official disclosure platform. The content focuses on board meeting decisions and procedural matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a shareholder meeting announcement or voting result declaration. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2023-07-18 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third Supervisory Board of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on internal governance matters such as changes to fundraising project names and use of idle funds, with references to further announcements on the official exchange platform. The document is short (1020 characters) and serves as an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. It fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance actions.
2023-07-18 Chinese

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