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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 642 across all filing types
Latest filing 2024-05-21 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年股票期权与限制性股票激励计划（草案）摘要公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a 2024 stock option and restricted stock incentive plan by Fujian Haitong Development Co., Ltd. It includes extensive information about the stock option and restricted stock grant quantities, pricing, eligibility, conditions, performance targets, and legal compliance. The content focuses on management and employee equity incentives, including board and senior management roles, and legal and regulatory compliance related to the incentive plan. This type of document is a formal announcement of changes or plans related to the company's board and management compensation and incentive structure. It is not a financial report, earnings release, or regulatory filing of financial results. It is also not a proxy solicitation or voting results announcement. The document fits best under the category of Board/Management Information (MANG), as it relates to management incentive plans and governance of management compensation.
2024-05-21 Chinese
福建海通发展股份有限公司第四届董事会第六次会议决议公告
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 fourth board's sixth meeting, the approval of various proposals including a 2024 stock option and restricted stock incentive plan, authorization requests for the board to handle related matters, an increase in guarantee limits, and the proposal to convene a second extraordinary general meeting in 2024. The document includes voting results and references to further detailed disclosures on the stock exchange website. It does not contain financial statements or detailed financial data but is a formal disclosure of board decisions and upcoming shareholder meeting proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3432 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2024-05-21 Chinese
福建海通发展股份有限公司2024年股票期权与限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for the implementation assessment of the 2024 stock option and restricted stock incentive plan of Fujian Haitong Development Co., Ltd. It details the assessment objectives, principles, scope, institutions, indicators, procedures, and management of results related to the stock incentive plan. It is a governance-related document focusing on internal rules and mechanisms for stock incentives, rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a report publication notice. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-21 Chinese
福建海通发展股份有限公司关于追加2024年度担保预计额度及被担保对象的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Fujian Haitong Development Co., Ltd. regarding the addition of the 2024 annual guarantee expected quota and the guaranteed objects. It details the guarantee amounts, the parties involved, financial data of subsidiaries, and internal decision procedures. The document is a formal disclosure about financing guarantees and risk management related to the company's subsidiaries. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities, specifically guarantees provided by the company and its subsidiaries.
2024-05-21 Chinese
福建海通发展股份有限公司2024年股票期权与限制性股票激励计划首次授予部分激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a stock option and restricted stock incentive plan, including detailed allocation tables and names of individuals receiving stock incentives. It is issued by the company's board and dated May 21, 2024. The content focuses on the distribution of stock options and restricted stock awards to management and other employees, which is a typical disclosure related to executive compensation and incentive plans. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. The document is a formal announcement of a stock incentive plan allocation, which fits best under Remuneration Information (DEF 14A) as it details compensation-related stock awards to executives and other personnel. The document length is under 5,000 characters, but it contains substantive information about the incentive plan allocations, not just a notice of publication. Therefore, the classification is Remuneration Information (DEF 14A) with high confidence.
2024-05-21 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年股票期权与限制性股票激励计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a 2024 stock option and restricted stock incentive plan for Fujian Haitong Development Co., Ltd. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content extensively covers the eligibility, terms, conditions, allocation, pricing, vesting, and restrictions of the stock option and restricted stock plans. It is not a financial report, earnings release, or regulatory announcement but a legal opinion on a capital incentive plan. This type of document fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through stock-based incentives.
2024-05-21 Chinese

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