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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 2022-02-14 Board/Management Inform…
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十五次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is an official announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding independent directors' opinions on board matters, specifically the resignation of a general manager and director due to retirement and the nomination of new board members. It references compliance with company law and stock exchange listing rules, and discusses the qualifications and appointment procedures of board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-02-14 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board, including details about the nominee, the reason for the change, and compliance with legal and governance requirements. It does not contain financial data, audit information, or report content. It is clearly about board/management changes, specifically a director appointment. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification with high confidence.
2022-02-14 Chinese
关于召开2022年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders for Shanghai Haixi Industrial Communications Co., Ltd. It includes details about the meeting date, voting methods, attendees, agenda items such as nomination of a new director and company type change, and procedural information. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on meeting logistics and agenda, consistent with an AGM notice.
2022-02-14 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the third board of directors of Shanghai Haixi Industrial Communications Co., Ltd. It details meeting attendance, agenda items, voting results, and changes in board and senior management positions. It includes appointment of a new general manager, nomination of a new director, and company type change proposals. The document is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is not a notice of dividend or capital change. The content clearly relates to board and management changes and decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Confidence is high due to explicit references to board meeting resolutions and management appointments.
2022-02-14 Chinese
董事、总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager, including details about the resignation date, shareholding, and impact on the company. It does not contain financial data, audit information, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-02-14 Chinese
关于完成工商变更登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and obtaining a new business license. It details changes in registered address and registered capital following shareholder and board meetings. The document references prior meeting resolutions and announcements but itself is a formal notice of these changes and the completion of registration. It does not contain financial statements, audit information, or detailed financial data. The document length is short (1263 characters) and it serves as an official announcement of corporate changes rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-02-09 Chinese

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