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

Ticker · 603162 ISIN · CNE100006004 Shanghai Stock Exchange Manufacturing
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Filings indexed 641 across all filing types
Latest filing 2025-03-19 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2024年度独立董事述职报告（林涛）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, oversight of internal controls, and other governance-related activities during the year 2024. The content focuses on the independent director's report on their work and governance oversight rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's annual work report. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a short announcement or certification but a substantive report. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6352 characters) supports it being a full report rather than a brief announcement.
2025-03-19 Chinese
福建海通发展股份有限公司关于2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and actual use of raised funds for the fiscal year 2024 by Fujian Haitong Development Co., Ltd. It details the amount of funds raised, their allocation, usage, storage, and management, including specific projects funded and changes to those projects. It references regulatory guidelines on the management and use of raised funds and includes audit and sponsor verification reports. The document is comprehensive and focused specifically on the use of raised capital, not a general annual report or earnings release. It is not a brief announcement but a detailed report with financial figures and compliance information. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. Therefore, the document should be classified as CAP.
2025-03-19 Chinese
福建海通发展股份有限公司2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "福建海通发展股份有限公司 2024 年年度报告摘要" which translates to "Fujian Haitong Development Co., Ltd. 2024 Annual Report Summary." It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, and operational details. The document references the full annual report and includes audited financial figures with an unqualified audit opinion. It also discusses profit distribution plans and other comprehensive information typical of an annual report. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is the report itself, not merely an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-03-19 Chinese
福建海通发展股份有限公司2024年度审计报告
Regulatory Filings
2025-03-19 Chinese
福建海通发展股份有限公司2024年度环境、社会及治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "Environmental, Social and Governance (ESG) Report" for the year 2024 by 福建海通发展股份有限公司. It contains detailed disclosures on the company's ESG practices, governance, environmental performance, social responsibility, and sustainability initiatives. The content includes performance metrics, governance structure, strategic initiatives related to ESG, and references to sustainability standards and frameworks such as GRI Standards and UN SDGs. The document is comprehensive and focused on ESG factors rather than financial results or corporate governance changes alone. It is not an annual report (10-K), earnings release, or management discussion but specifically an ESG report. Therefore, the appropriate classification is Environmental & Social Information (SR). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2025-03-19 Chinese
福建海通发展股份有限公司关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Fujian Haitong Development Co., Ltd. regarding the 2024 annual profit distribution plan. It details the proposed cash dividend per share, total dividend amount, and related financial figures such as net profit and undistributed profits. The document also discusses the rationale behind the dividend policy, company development stage, and future plans. It explicitly states that the profit distribution plan still needs to be submitted to the 2024 annual general meeting for approval. The document is relatively short (4007 characters) and primarily serves as a formal announcement of the dividend plan rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or extensive analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on dividend distribution details and related disclosures. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and shareholder details.
2025-03-19 Chinese

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