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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 2025-12-02 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
关于对外投资设立控股子公司的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an external investment to establish a holding subsidiary by Shanghai Haixi Industrial Communications Co., Ltd. It details the investment agreement, company governance, and organizational structure related to the joint venture. The document is relatively short (1304 characters) and focuses on corporate investment and governance matters rather than financial results or detailed financial statements. It does not contain financial data or quarterly/yearly financial performance. It is not a full report but an announcement of a corporate action related to capital investment and subsidiary establishment. Therefore, it fits best under Capital/Financing Update (CAP).
2025-12-02 Chinese
2025年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2025 third quarter equity distribution (dividend) by Shanghai Haixi Industrial Communications Co., Ltd. It details the dividend amount, the dividend distribution plan, tax deductions, ex-dividend dates, and the dividend payment method. The document is relatively short (1743 characters) and focuses on the dividend distribution specifics rather than presenting financial statements or comprehensive financial results. It is clearly an announcement of dividend amount and payment details, not a full financial report or earnings release. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2025-11-23 Chinese
签订重要销售合同的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an important sales contract by Shanghai Haixi Industrial Communications Co., Ltd. It details the contract parties, contract amount, payment terms, and the impact on the company. There is no financial statement or report included, nor is it a transcript, management report, or regulatory filing of a financial nature. The document is a formal disclosure of a significant contract, which fits the category of Capital/Financing Update (CAP) as it relates to a major business transaction impacting the company's operations and financial outlook. The document length is 3056 characters, which is typical for an announcement rather than a full report. Therefore, the classification is Capital/Financing Update (CAP).
2025-11-16 Chinese
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting (临时股东会决议公告). It includes information about the meeting date, attendance, voting results on specific proposals, legal opinions on the meeting's compliance, and changes in board members. The content focuses on the official voting results and decisions made during the shareholders meeting rather than the meeting materials or presentations. The document length is under 5,000 characters and it is not a report publication announcement but a formal declaration of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-13 Chinese
北京市中伦（上海）律师事务所关于上海海希工业通讯股份有限公司2025年第五次临时股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) from a law firm on the convening, procedures, validity, and voting results of the company’s 2025 fifth extraordinary general meeting. It is not the meeting notice or solicitation materials, nor is it the formal vote‐results announcement by the company itself, nor a financial report, but rather a compliance/legal opinion. Therefore it best fits the “Regulatory Filings” fallback category.
2025-11-13 Chinese
独立董事提名人声明与承诺（马志光）
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of Shanghai Haixi Industrial Communications Co., Ltd. nominating an independent director candidate, Ma Zhiguang. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report content. The document is about board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2025-10-27 Chinese

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