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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 2022-04-24 Declaration of Voting R…
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2021年年度股东大会否决议案的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement regarding the results of a shareholder vote at the 2021 Annual General Meeting (AGM) of Shanghai Haixi Industrial Communications Co., Ltd. It details the voting outcome on a specific proposal that was rejected, including vote counts and reasons for the rejection. The document does not contain financial statements or detailed report content but focuses on the voting results and their implications. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short and it is clearly a voting result announcement rather than the full AGM materials or annual report.
2022-04-24 Chinese
北京市中伦（上海）律师事务所关于上海海希工业通讯股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Shanghai Haixi Industrial Communications Co., Ltd. It details the procedures, qualifications of attendees, agenda items, and voting results of the 2021 AGM held in April 2022. The document includes legal verification of the meeting's compliance with relevant laws and company bylaws. It is not the actual annual report or financial statements but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2022-04-24 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on April 15, 2022, described as a "业绩说明会" or "Performance Explanation Meeting" related to the 2021 Annual Report. The content includes Q&A about the company's 2021 performance, future plans, dividend policy, and other operational details. The document is relatively short (3563 characters) and focuses on the discussion and explanation of the annual report rather than presenting the full annual report itself. It is essentially a transcript or summary of an earnings or performance explanation meeting rather than the official annual report or earnings release. Given the nature of the event (业绩说明会) and the detailed Q&A format, this fits best as a Call Transcript (CT) type document, which includes full text transcripts of company conference calls or earnings calls with Q&A. It is not an initial earnings release (ER) because it contains detailed Q&A and explanations, nor is it the full Annual Report (10-K). Therefore, the classification is Call Transcript (CT).
2022-04-17 Chinese
关于疫情防控期间参加2021年年度股东大会相关注意事项的提示性公告
AGM Information Classification · 95% confidence The document is a notice from Shanghai Haixi Industrial Communications Co., Ltd. regarding the arrangements and precautions for attending the 2021 Annual General Meeting (AGM) during the COVID-19 pandemic. It discusses the meeting date, voting methods (online and onsite), and health safety measures. There is no financial data, no report attached or published, and no voting results disclosed. The document is clearly an announcement related to the AGM meeting logistics and participation instructions, not the AGM materials themselves or the voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting participation guidance, consistent with AGM Information filings.
2022-04-13 Chinese
2021年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings explanation meeting (业绩说明会) for the 2021 annual report. It references the 2021 annual report already published on March 31, 2022, and invites investors to participate in a webcast on April 15, 2022. The document does not contain the annual report itself or detailed financial data, but rather is an announcement of a meeting to discuss the annual report. The document length is short (945 characters), consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R) or possibly an Investor Presentation (IP). However, since it is specifically an announcement of an annual report explanation meeting (说明会), it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related meetings. Confidence is high due to clear references and document content.
2022-04-06 Chinese
2021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 titled as a "2021年度募集资金存放与实际使用情况的专项报告" which translates to "2021 Annual Report on the Storage and Actual Use of Raised Funds." It details the issuance of new shares, the amount of funds raised, the use of those funds, and compliance with regulatory requirements. It includes detailed financial figures about the raised funds, their allocation, and management, as well as auditor and sponsor opinions verifying the proper use of the funds. The document is a specialized report focused on the management and use of capital raised through a public offering, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual report (10-K), nor an earnings release or audit report. It is a substantive report with financial data and regulatory compliance information about fundraising and capital usage, fitting the CAP category.
2022-03-30 Chinese

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