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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 2024-12-30 Capital/Financing Update
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关于对外担保进展的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company to its wholly-owned subsidiary. It includes specifics about guarantee amounts, counterparties, decision-making procedures, financial data of the guaranteed party, and risk disclosures. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about guarantees and related risk disclosures. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a formal announcement related to financing activities (guarantees) but not a capital raising or share issuance update. The best fitting category is 'Capital/Financing Update (CAP)' as it relates to updates on company financing activities, specifically guarantees provided by the company.
2024-12-30 Chinese
福建海通发展股份有限公司关于2024年前三季度利润分配的进展公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Fujian Haitong Development Co., Ltd. regarding the progress of profit distribution for the first three quarters of 2024. It details the proposed cash dividend per 10 shares, the total dividend amount, and the timing of the distribution. The document references board and shareholder meetings where the profit distribution plan was approved and mentions that the specific record date will be announced later. The document is relatively short (1000 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive financial performance data. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2024-12-30 Chinese
福建海通发展股份有限公司关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Fujian Haitong Development Co., Ltd. regarding the completion of industrial and commercial registration changes and the reissuance of the business license. It details the approval of changes in registered capital and amendments to the company's articles of association, as well as the completion of related registration procedures. The document is short (905 characters) and serves as a formal notice of these corporate changes rather than a detailed financial report or management discussion. It does not contain financial statements, audit information, or detailed management analysis. It is not a report itself but an announcement of corporate registration changes and related approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-27 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2024年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2024 fourth extraordinary shareholders' meeting of Fujian Haitong Development Co., Ltd. It details the legal compliance of the meeting process and voting outcomes but does not contain the actual meeting materials or presentations. The document is about the legal validation of the shareholders' meeting and its voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4009 characters, which is relatively short but contains substantive content about voting results, not just an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). It is not a full Annual Report, Interim Report, or any other financial report. It is not a Proxy Solicitation or Management Report. The focus on voting results and legal opinion on the meeting process fits best with DVA.
2024-12-25 Chinese
福建海通发展股份有限公司2024年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 fourth extraordinary shareholders meeting of Fujian Haitong Development Co., Ltd. It details the meeting date, attendance, voting results on proposals including profit distribution and capital changes, and legal witness statements. The content focuses on the official announcement of voting results and meeting resolutions rather than the meeting materials or full reports. The document length is short (2021 characters) and it is a formal announcement of the shareholders meeting decisions and voting outcomes. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-25 Chinese
福建海通发展股份有限公司2024年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Fourth Extraordinary General Meeting of Shareholders" of Fujian Haitong Development Co., Ltd. It includes detailed meeting instructions, agenda, and two main proposals: one on the profit distribution plan for the first three quarters of 2024, and another on changes to registered capital and amendments to the company charter. The content is procedural and preparatory for a shareholders meeting, including voting procedures and legal compliance notes. It does not contain actual financial statements or results but rather the meeting materials and agenda for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 5,546 characters, which is consistent with detailed meeting materials rather than a full annual or interim report. Therefore, the correct classification is AGM Information (AGM-R).
2024-12-13 Chinese

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