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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 Governance 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
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the adoption and content of a 'Commitment Management System' by the company's board of directors. It details the company's internal policies and procedures related to commitments made by controlling shareholders, actual controllers, directors, supervisors, senior management, and related parties. The document includes legal references, procedural rules, and governance practices. It is not a financial report, earnings release, or regulatory filing about financial results or capital changes. It is also not a notice of voting results or a proxy statement. The content focuses on governance and internal management rules, specifically about commitment management. Therefore, the document best fits the category of Governance Information (CGR). The document length is short and does not contain financial data or audit information, so it is not an Annual Report or Audit Report. Confidence is high due to the clear focus on governance policies and board resolutions.
2021-12-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board responsibilities, share issuance, and governance rules. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is legal and governance-related, focusing on the internal rules and regulations governing the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a proxy solicitation. The document is comprehensive and lengthy (15,000 characters), indicating it is the full text of the company's governance document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-23 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of Shanghai Haixi Industrial Communications Co., Ltd., approved by the board of directors on December 22, 2021. It details the company's internal control policies, procedures, and governance related to risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit. The document is a comprehensive policy and procedural document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content aligns with governance and internal control practices. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-23 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Shanghai Haixi Industrial Communications Co., Ltd., approved by the board of directors. It details the responsibilities, qualifications, appointment procedures, powers, and duties of the general manager and other senior management. It references company bylaws, laws, and regulatory rules but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal management rules and procedures. It is not a report of financial results, audit, or regulatory filing, nor is it an announcement of voting results or capital changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but contains substantive governance content, not just an announcement. Confidence is high due to clear governance content and absence of financial or regulatory filing characteristics.
2021-12-23 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's policies, principles, organizational responsibilities, and procedures for managing investor relations, including communication with investors, handling of sensitive information, and crisis management. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2021-12-23 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Shanghai Haixi Industrial Communications Co., Ltd. It details the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions. The content is regulatory and governance-related, focusing on internal rules and procedures rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a short announcement or a certification but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-12-23 Chinese

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