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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 2024-03-21 Regulatory Filings
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年度审计报告
Regulatory Filings
2024-03-21 Chinese
福建海通发展股份有限公司董事会审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm for the fiscal year 2023. It discusses the qualifications, independence, and audit work supervision of the accounting firm, as well as the committee's evaluation of the audit process and results. The document does not contain the full annual report or financial statements but is a standalone report focused on audit oversight and evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits. The document length is under 5,000 characters and is a detailed report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-21 Chinese
福建海通发展股份有限公司2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, oversight of financial reports, internal controls, and coordination with external auditors during the year 2023. The content focuses on the audit committee's role and their evaluation of the company's financial reporting and internal controls, rather than presenting the full financial statements or audit opinions themselves. The document length is 2948 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed committee report on audit-related activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information from audit committees, excluding full annual reports. FY 2023
2024-03-21 Chinese
福建海通发展股份有限公司第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fujian Haitong Development Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual general manager work report, board work report, audit committee reports, financial statements, profit distribution proposals, and plans for the 2023 annual shareholders meeting. The document references that the detailed reports and documents are disclosed on the Shanghai Stock Exchange website, indicating this document itself is a summary of board meeting decisions rather than the full reports. The document length is 4459 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. The content focuses on board meeting resolutions and preparations for the upcoming shareholders meeting, which aligns with the category of Board/Management Information (MANG). It is not a full Annual Report (10-K), nor a Regulatory Filing (RNS) since it is a formal board meeting resolution announcement. Therefore, the best classification is MANG with high confidence.
2024-03-21 Chinese
福建海通发展股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial indicators, and audit opinions. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes sections typical of an annual report such as management discussion, financial statements, audit report references, dividend distribution plans, and risk disclosures. The presence of audited financial data and comprehensive company overview confirms it is the official yearly report covering company activity and full financial performance. FY 2023
2024-03-21 Chinese
福建海通发展股份有限公司关于2023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 "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the amount of funds raised, their storage, usage, management, and changes in investment projects related to the raised funds. It includes detailed financial figures, project investment progress, and auditor and sponsor verification reports. The document is over 8,000 characters, indicating it is a full report rather than a brief announcement. The content focuses specifically on the management and use of capital raised through fundraising activities, which aligns with a Capital/Financing Update. It is not a general annual report, earnings release, or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-03-21 Chinese

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