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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 2023-04-09 AGM 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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 annual report and other related reports but does not contain the reports themselves. The document is primarily an announcement for the AGM, not the report or minutes of the meeting. The length is under 5,000 characters, consistent with a notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-09 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Shanghai Haixi Industrial Communications Co., Ltd. It includes information on company structure, board composition, internal controls, shareholder meetings, and governance practices. The content focuses on governance mechanisms, board and management roles, and compliance with relevant laws and listing rules. There is no indication that this is an annual report, audit report, earnings release, or other financial report. It is not a brief announcement or a proxy solicitation. The document is a comprehensive governance report, fitting the category of Governance Information (CGR). The document length (6262 characters) supports it being a full report rather than a short announcement.
2023-04-09 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the purpose, amount, types of investment products, risk control measures, and impact on company operations. The document is a formal announcement about financing activities related to cash management and investment of idle funds, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about the company's financing strategy and authorization. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1424 characters), and it is not merely an announcement of a report but a substantive update on financing activities.
2023-04-09 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for Shanghai Haixi Industrial Communications Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters such as revenue recognition, accounts receivable bad debt provision, and goodwill impairment. It includes references to financial statements for the fiscal year ending December 31, 2022, and detailed audit procedures and responsibilities of management and auditors. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), and it contains actual audit findings and financial data, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2023-04-09 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 audit. It details the auditor's qualifications, independence, and the board's approval process. It does not contain any financial statements or audit results, nor is it a full audit report. The document is relatively short (2642 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-09 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2022年度募集资金存放与使用情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by CITIC Securities on the 2022 annual special verification of the deposit and use of raised funds by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics on the amount raised, timing, usage, management, changes in use, and compliance with regulatory requirements. It also contains an auditor's verification opinion and the sponsor's verification opinion. The document focuses exclusively on the management and use of funds raised through a public stock issuance, which aligns with a specialized audit or verification report on fundraising activities rather than a full annual report or earnings release. The presence of an auditor's verification opinion and detailed fund usage confirms it is an Audit Report / Information type document related to fundraising and compliance. The document length (9229 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-09 Chinese

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