Skip to main content
海希通讯 logo

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 2025-08-25 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
总经理、联席总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理、联席总经理工作细则" which translates to "General Manager and Co-General Manager Work Rules". It details the responsibilities, appointment procedures, powers, and duties of the general manager and co-general manager of the company. It includes internal management rules and governance-related content. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no shareholder transactions. The document is a detailed internal governance document about management roles and responsibilities, consistent with governance information. It is not a report or announcement of a report but a governance policy document. Therefore, the appropriate classification is Governance Information (CGR). The document length is about 4838 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS. Confidence is high given the clear content and context.
2025-08-25 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including responsibilities, definitions of major errors, procedures for correction, and accountability measures. It references laws and regulations governing annual report disclosures and internal governance. The document is a policy or governance document about how the company manages and enforces accountability for errors in annual reports, rather than the annual report itself or an announcement of a report. It is not a financial report, earnings release, or audit report, but rather a governance-related document focused on internal control and responsibility systems related to annual report disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4988 characters, which is substantial and contains detailed governance content, not a brief announcement or certification.
2025-08-25 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Shanghai Haixi Industrial Communications Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major information that could affect the company's stock price. The document includes sections on the definition of major information, reporting obligations, management responsibilities, and confidentiality requirements. It is a governance-related document focused on internal controls and information disclosure compliance. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a formal internal governance policy approved by the board. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It details the rules, procedures, and governance structure related to independent directors' meetings within the company. It references company law, securities law, and stock exchange rules, indicating it is a governance-related document. There is no financial data, earnings information, or report publication announcement. The document is about internal governance practices and board procedures, which fits the category of Governance Information (CGR). The document length is 2825 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
关于使用闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haixi Industrial Communications Co., Ltd. regarding the use of idle raised funds for cash management. It details the amount of funds raised, their usage, storage, and the company's plans to invest temporarily idle funds in safe, liquid financial products. It includes approvals from the board and supervisory committee, opinions from the sponsor institution, and references to relevant regulatory compliance. The document does not contain financial statements or comprehensive financial performance data but focuses on the update about the company's capital management activities related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2025-08-25 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period ending June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis for the first half of 2025. The document includes comprehensive financial statements, business overview, risk disclosures, and management discussion of financial results. It explicitly states the report period as 2025-01-01 to 2025-06-30 and includes substantive financial data and analysis. The length of the document (15,000 characters) and the detailed content confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.