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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 2022-03-30 Annual Report
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
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed financial data, management discussion and analysis, company overview, risk disclosures, financial statements, and audit opinions. The presence of comprehensive financial metrics, management analysis, and audit report with an unqualified opinion confirms this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial statements and detailed narrative, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 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治理专项自查及规范活动相关情况之专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by the sponsor (中信证券股份有限公司) on the governance self-inspection and regulatory compliance activities related to Shanghai Haixi Industrial Communications Co., Ltd. It includes comprehensive information on internal systems, board and management qualifications, decision-making processes, governance constraints, and checks for violations such as insider trading or false disclosures for the year 2021. The document is titled as a "专项核查报告" (Special Inspection Report) and contains substantive content on governance and compliance, not merely an announcement or summary. It is not a general annual report or financial statement but a focused audit-like report on governance and regulatory compliance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on governance and compliance, excluding full annual financial statements. The document length is 4127 characters, which is substantive enough for a report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-30 Chinese
会计师事务所对资金占用的专项审核意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (special audit report) related to the 2021 fiscal year for Shanghai Haixi Industrial Communications Co., Ltd. It is issued by a certified public accounting firm and includes audit opinions on non-operating fund occupation and other related party fund transactions. The document contains detailed audit findings and tables summarizing financial data for the year 2021. It references compliance with Chinese CPA auditing standards and regulatory guidelines from the China Securities Regulatory Commission. The document is about a specific audit report on related party transactions and fund usage, not a full annual report or interim report. It is a standalone audit report focusing on a particular aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length (9561 characters) and content indicate it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2022-03-30 Chinese
会计师事务所对募集资金存放及使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report concerning the verification of the company's raised funds storage and usage for the fiscal year 2021. It includes references to the audit firm, audit period, and specific regulatory guidelines from the China Securities Regulatory Commission and Beijing Stock Exchange. The document contains detailed financial data about the raised funds, their management, usage, and compliance with regulatory requirements. It is not a full annual report but a standalone audit verification report focused on the raised funds. Therefore, it fits the category of an Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification.
2022-03-30 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, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, board and management roles, and related compliance matters. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy statement but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-30 Chinese
关于召开2021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 detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed (such as the 2021 board report, supervisory board report, annual report, financial statements, budget, related party transactions, auditor appointment, cash management, fundraising usage, dividend distribution plan, and independent directors' reports). It also references that the actual 2021 Annual Report and other detailed reports are disclosed separately on the Beijing Stock Exchange platform. The document does not contain the full annual report or financial statements itself but serves as a formal announcement and invitation to the AGM with the agenda and procedural details. The document length is under 5,000 characters and primarily serves as a meeting notice and agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-03-30 Chinese

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