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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 2021-12-23 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年第一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 detailed notice of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting date, voting methods (including online voting), meeting agenda items, legal compliance, and procedural details. The document does not contain financial statements or results but rather focuses on the announcement and procedural details of the shareholders' meeting. It also references various governance documents to be discussed or revised at the meeting. The document length is over 6,000 characters, indicating it is not a brief announcement but a full meeting notice. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, it falls under the same category as AGM Information. Therefore, the correct classification is AGM-R with high confidence.
2021-12-23 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" issued by the board of Shanghai Haixi Industrial Communications Co., Ltd. It details the company's internal policies and procedures for information disclosure, including definitions, responsibilities, types of reports (annual, interim, quarterly, and temporary reports), disclosure timing, and compliance with regulatory requirements. It also covers procedures for handling major events, meetings, related party transactions, and communication with investors and media. The document is a comprehensive governance and compliance manual rather than a financial report or announcement of specific financial results. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement either, as it is substantive and lengthy (over 14,000 characters). The content aligns with governance and regulatory compliance information about disclosure practices and internal controls. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-23 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使用超募资金用于补充流动资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by the sponsor (CITIC Securities) regarding the use of over-raised funds by Shanghai Haixi Industrial Communications Co., Ltd. The text details the approval by the China Securities Regulatory Commission for the company's public stock issuance, the amount of funds raised, the use of these funds, and the sponsor's verification opinion on the use of over-raised funds to supplement working capital. It includes specific financial figures, regulatory references, and the sponsor's conclusion that the use of funds is appropriate and does not harm shareholder interests. The document is a specialized audit or verification report related to the use of funds raised in a public offering, not a full annual or interim report, nor a simple announcement. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on a specific financial matter (use of over-raised funds). The document length is under 5,000 characters but contains substantive financial data and verification opinions, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2021-12-23 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shanghai Haixi Industrial Communications Co., Ltd. regarding the use of raised funds to replace self-raised funds already used to pay issuance expenses. It includes details about the fundraising, approval by the board and supervisory committee, independent director opinions, auditor verification, and sponsor institution opinions. The document references regulatory approvals and compliance with stock exchange rules. It is a formal disclosure about capital management and fund usage rather than a financial report or earnings release. The document length is 3225 characters, which is relatively short and focused on a specific capital/financing update. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-12-23 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information 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 convening and attendance of the meeting, the proposals reviewed and approved, and voting results. The content focuses on internal governance matters such as amendments to the Supervisory Board's rules and usage of raised funds. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results at a shareholder meeting but rather a meeting resolution announcement by the Supervisory Board. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1490 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2021-12-23 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for Shanghai Haixi Industrial Communications Co., Ltd. It includes definitions, scope, responsibilities, confidentiality, and penalties related to insider information. It references regulatory laws and stock exchange rules but does not contain financial statements, earnings data, or report summaries. It is a regulatory compliance document outlining internal governance procedures rather than a financial report or announcement of voting results. It is not a report publication announcement since it is substantive and not merely announcing a report release. It fits best under Regulatory Filings (RNS) as a compliance and governance-related regulatory announcement that does not fit other specific categories.
2021-12-23 Chinese

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