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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 2025-12-29 Capital/Financing Update
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
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调整募投项目部分设备的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding adjustments to equipment in a fundraising investment project by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics about the fundraising amount, usage, project adjustments, and approvals by the board and independent directors. The document references regulatory approvals and compliance with securities exchange rules. It is not a full financial report but a regulatory compliance and project update related to capital use and fundraising. The content aligns with a Capital/Financing Update (CAP) as it discusses fundraising, use of proceeds, and project adjustments related to the capital raised. The document length (5523 characters) and detailed content support this classification rather than a brief announcement or a full annual/interim report.
2025-12-29 Chinese
关于公司募投项目延期及部分募投项目重新论证的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the delay and re-evaluation of certain fundraising investment projects. It details the use of funds raised from a stock issuance, progress on projects funded by these raised funds, reasons for project delays, and the company's plans and measures to ensure completion. The document includes specific financial figures related to fundraising and project expenditures but does not present comprehensive financial statements or a full financial report. It is focused on updates about capital use and project progress related to fundraising activities. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is about the use and management of raised funds and project delays, not a full annual or interim report, audit report, or earnings release. The length (4966 characters) and detailed content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2025-12-29 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Shanghai Haixi Industrial Communications Co., Ltd. It details meeting attendance, voting results on various proposals, and references other announcements on the official securities exchange platform. The content focuses on board meeting decisions and procedural details rather than financial results or reports. There is no indication of financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-12-29 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2026 first extraordinary general meeting of shareholders (临时股东会通知公告) for Shanghai Haixi Industrial Communications Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and proxy authorization forms. The document does not contain any financial statements or results, nor does it announce the publication of a report. It is clearly a meeting notice and not a report or announcement of voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-29 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募投项目延期及部分募投项目重新论证的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the delay and re-evaluation of certain fundraising investment projects by Shanghai Haixi Industrial Communications Co., Ltd. It includes specifics about the fundraising amount, usage, project delays, re-assessment of project necessity and feasibility, and approvals by the board and audit committee. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a regulatory compliance and verification report related to fundraising projects and their management, which aligns with the category of Capital/Financing Update (CAP). The document length is about 4966 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2025-12-29 Chinese
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2026 by Shanghai Haixi Industrial Communications Co., Ltd. It details the estimated amounts, related parties, transaction types, pricing policies, and board approvals. The content focuses on disclosure of anticipated related party dealings, which is typical for regulatory compliance and transparency. It is not a full financial report, audit report, or earnings release. It is also not a voting result or management change announcement. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance disclosure.
2025-12-29 Chinese

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