Skip to main content
FUJIAN HIGHTON DEVELOPMENT CO.,LTD. logo

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 2025-05-09 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二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Fujian Haitong Development Co., Ltd. It details the convening of the board meeting, attendance, and specific decisions made, such as approval of foreign exchange derivatives trading and adjustment of stock option exercise prices. It includes voting results and references to related announcements on the stock exchange website. The content focuses on board decisions and management actions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor a regulatory filing or earnings release. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2025-05-09 Chinese
福建海通发展股份有限公司关于调整2024年股票期权与限制性股票激励计划股票期权行权价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Fujian Haitong Development Co., Ltd. regarding the adjustment of the exercise price of stock options under the 2024 stock option and restricted stock incentive plan. It details board and shareholder meeting approvals, legal opinions, and the rationale for the price adjustment due to dividends. The document is a formal disclosure about changes to the stock option plan terms, not a full report or financial statement. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy statement or remuneration report. The content fits the category of a Capital/Financing Update (CAP) because it relates to changes in the company's equity incentive plan and stock option exercise prices, which affect capital structure and financing terms. The document length is about 3,000 characters, consistent with a detailed announcement rather than a full report.
2025-05-09 Chinese
福建海通发展股份有限公司第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 4th Supervisory Board of Fujian Haitong Development Co., Ltd. It details the meeting attendance, the approval of proposals related to foreign exchange derivative trading business and adjustment of stock option exercise prices. The document references related announcements published on the Shanghai Stock Exchange website but does not itself contain financial statements or detailed financial data. It is a meeting resolution announcement rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short (1110 characters), and it is not a report publication announcement or certification letter, so RNS is appropriate with high confidence.
2025-05-09 Chinese
福建海通发展股份有限公司关于开展外汇衍生品交易业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange derivative trading. It includes sections on the purpose, transaction details, risk analysis, risk control measures, impact on the company, and accounting treatment. The document is issued by the company's board of directors and dated May 9, 2025. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a standalone report analyzing a specific business activity (foreign exchange derivatives trading) and its feasibility, risks, and controls. This fits best under the category of a Capital/Financing Update (CAP), as it relates to the company's financing and risk management activities involving derivatives and capital management strategies. The document length is 2070 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is CAP with high confidence.
2025-05-09 Chinese
福建海通发展股份有限公司关于开展外汇衍生品交易业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the board of directors of Fujian Haitong Development Co., Ltd. regarding the commencement of foreign exchange derivative trading business. It details the purpose, transaction types, amounts, risk analysis, and internal controls related to this new business activity. The document includes the date of board approval and emphasizes that this is not a speculative activity and does not require shareholder meeting approval. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a new business activity and authorization rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving foreign exchange derivatives.
2025-05-09 Chinese
北京市康达律师事务所关于福建海通发展股份有限公司调整2024年股票期权与限制性股票激励计划法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the stock option exercise price under the 2024 stock option and restricted stock incentive plan of Fujian Haitong Development Co., Ltd. It details the legal compliance and approval procedures related to the stock option plan adjustments, including board and shareholder meetings, registration of stock options, and the calculation of adjusted exercise prices. The document is a standalone legal opinion on a specific corporate action related to stock options and does not contain financial statements or comprehensive financial data. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a simple announcement or a proxy solicitation. Given the nature of the document as a legal opinion on a corporate stock incentive plan adjustment, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-05-09 Chinese

Browse filings by year

4 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.