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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 2022-07-21 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
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain actual financial statements or results but rather informs shareholders about the meeting and the proposals to be voted on. The document length is 4149 characters, which is relatively short and consistent with a meeting notice. Therefore, this is not an annual report, interim report, or earnings release, but a formal announcement of a shareholders meeting. According to the filing definitions, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document is not a proxy solicitation statement because it does not solicit votes but announces the meeting and agenda. Hence, the most appropriate classification is Regulatory Filings (RNS).
2022-07-21 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haixi Industrial Communications Co., Ltd. It details the meeting date, attendance, and voting results on several proposals related to the use of raised funds and related reports. The document references other announcements published on the Beijing Stock Exchange information platform but itself is a formal announcement of meeting resolutions. It does not contain financial statements or detailed financial data, nor is it a full report. It is not a shareholder voting result announcement since it is from the Supervisory Board and mentions that the proposals still need to be submitted to the shareholders' meeting. The document is a formal meeting resolution announcement, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report, Capital Update, or Voting Results. The document length is short (1700 characters), and it is a formal regulatory announcement of meeting resolutions.
2022-07-21 Chinese
关于变更投资者联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of investor contact information for Shanghai Haixi Industrial Communications Co., Ltd. It does not contain financial data, management changes, voting results, or any report publication. It is a regulatory announcement about investor relations contact details. Given the short length and content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-04 Chinese
对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment by Shanghai Haixi Industrial Communications Co., Ltd. It details the company's cash investment to increase capital in Hunan Kute Intelligent Technology Co., Ltd., including the investment amount, shareholding changes, and strategic rationale. The document includes legal and regulatory references about asset restructuring and approval requirements, but it does not contain financial statements or detailed financial performance data. It is a formal disclosure of a capital investment transaction rather than a financial report or earnings release. The document length is 4155 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP).
2022-07-04 Chinese
关于收到中国证券监督管理委员会上海监管局监管关注函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding a regulatory concern letter received from the Shanghai Regulatory Bureau of the China Securities Regulatory Commission. It details the issue of improper use of idle raised funds without proper disclosure and approval, the company's response including legal study and corrective measures, and references a regulatory letter. The document is short (979 characters) and primarily serves as a regulatory announcement about compliance and corrective actions, not a full financial report or audit. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance update.
2022-06-26 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual equity distribution plan, including details on stock dividends, cash dividends, tax implications, record dates, and share changes. It references the approval of the plan at the 2022 shareholders' meeting and provides specifics on dividend amounts and share issuance. The document is relatively short (1963 characters) and serves as a formal notice of dividend distribution rather than a full annual report or financial statement. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-05-12 Chinese

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