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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 2024-04-24 Notice of Dividend Amou…
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2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend and stock transfer) by Fujian Haitong Development Co., Ltd. It details the dividend per share, stock transfer ratio, relevant dates, tax information, and changes in share capital structure. The document is titled as an "annual equity distribution implementation announcement" and includes specifics about dividend payment and share capital increase approved at the 2024 shareholders meeting for the 2023 fiscal year. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders. The document length is under 5,000 characters, but it is not merely a report publication announcement; it contains substantive dividend distribution details. Therefore, the correct classification is DIV with high confidence.
2024-04-24 Chinese
福建海通发展股份有限公司关于举办2024年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling of a quarterly earnings explanation meeting (业绩说明会) for the first quarter of 2024. It references that the company's 2024 Q1 report has already been disclosed on the Shanghai Stock Exchange website. The document details the meeting time, location, participants, and how investors can join and ask questions. It does not contain actual financial statements or substantive financial data itself, but rather serves as a notice for an upcoming investor call to discuss the quarterly results. According to the classification rules, such announcements about earnings calls or explanation meetings are best classified as Call Transcript (CT) if they contain the transcript, or if it is only an announcement of the meeting, it would be Regulatory Filings (RNS). However, since this document is specifically about the earnings explanation meeting (业绩说明会), which is a form of earnings call, and it is announcing the meeting rather than providing a transcript, the best fit is Call Transcript (CT) category as it relates to the earnings call event. Confidence is high because the document clearly states it is about the earnings explanation meeting and includes details typical of a call announcement.
2024-04-19 Chinese
福建海通发展股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Haitong Development Co., Ltd. regarding a change in accounting policies based on a new accounting standard interpretation issued by the Ministry of Finance of China. It explains the nature, date, and impact of the accounting policy change, emphasizing that it does not have a significant impact on financial statements. The document is short (1148 characters) and serves as a formal notification rather than containing detailed financial data or full reports. It does not present financial statements or comprehensive analysis but rather informs stakeholders about the policy change. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-04-19 Chinese
福建海通发展股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The content covers a period shorter than a full fiscal year (the first quarter of 2024). This matches the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). Q1 2024
2024-04-19 Chinese
福建海通发展股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Fujian Haitong Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and remuneration plans. The document is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The length is 3645 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-11 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2023年年度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 from a law firm regarding the 2023 Annual General Meeting (AGM) of Fujian Haitong Development Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results of various proposals at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM.
2024-04-11 Chinese

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