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FUJIAN HIGHTON DEVELOPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 603162 ISIN · CNE100006004 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 641 across all filing types
Latest filing 2025-06-13 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603162

About FUJIAN HIGHTON DEVELOPMENT CO.,LTD.

http://www.fj-highton.com/

Fujian Highton Development Co., Ltd. specializes in the design, manufacture, and global distribution of rugged mobile computing solutions and industrial hardware. The company’s product portfolio includes rugged tablets, industrial smartphones, and handheld data terminals equipped with advanced features such as RFID, NFC, and barcode scanning capabilities. These devices are engineered to withstand harsh environments, often meeting IP67/IP68 ingress protection and MIL-STD-810G military standards. Highton provides integrated solutions for diverse sectors including logistics, warehousing, field service, and public safety. In addition to its standard product line, the company offers extensive OEM and ODM services, allowing for hardware customization to meet specific technical requirements. By focusing on durability and high-performance data capture, the firm supports digital transformation in demanding industrial applications.

Recent filings

Filing Released Lang Actions
福建海通发展股份有限公司第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Fujian Haitong Development Co., Ltd. It details the meeting date, attendance, and the approval of various governance-related proposals, including amendments to the company's articles of association and governance rules. It also mentions that some proposals require shareholder approval at a general meeting. The document does not contain financial statements, earnings data, or detailed management discussion of financial results. It is primarily about board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-06-13 Chinese
福建海通发展股份有限公司关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It outlines the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. The content is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category.
2025-06-13 Chinese
福建海通发展股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" for 福建海通发展股份有限公司. It extensively details the rules and procedures for convening and conducting shareholders meetings, including the rights and duties of shareholders, the process for proposing and voting on resolutions, the roles of the board and committees, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings and corporate governance. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is CGR with high confidence.
2025-06-13 Chinese
福建海通发展股份有限公司内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information at 福建海通发展股份有限公司. It outlines the rules, responsibilities, and procedures for managing insider information, including definitions, registration, confidentiality, and penalties. It includes references to relevant laws and regulations, and contains attachments such as insider information registries and major event progress memorandums. There are no financial statements, earnings data, or investor presentations. The document is a governance-related policy document detailing internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (5936 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance policy document.
2025-06-13 Chinese
福建海通发展股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or specific report disclosures. The content is about governance and management practices related to investor relations rather than a financial report or announcement. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4522 characters, which is sufficient for a substantive policy document rather than a brief announcement.
2025-06-13 Chinese
福建海通发展股份有限公司关于制定、修订相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Fujian Haitong Development Co., Ltd. regarding the formulation and revision of various corporate governance and management systems. It lists multiple governance-related rules and policies that have been revised or newly established, along with the approval bodies. The document references compliance with company law and stock exchange listing rules, and mentions that some items require shareholder meeting approval. The content focuses on governance system updates rather than financial results, audit opinions, or management changes. It is not a full report but an announcement of governance-related institutional changes. Therefore, the document fits best under Governance Information (CGR). The document length is short (1808 characters), and it is not merely announcing the publication of a report but providing substantive governance update details, so it is not an RPA or RNS.
2025-06-13 Chinese

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