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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第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of Fujian Haitong Development Co., Ltd. It details the approval of various reports and proposals related to the 2023 fiscal year, including the 2023 Annual Report, financial statements, internal control evaluation, profit distribution plan, and other financial management matters. The document repeatedly states that the actual reports and detailed contents are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but an announcement of supervisory board decisions and approvals. The document length is about 2995 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and approvals, not the full financial data or detailed management discussion. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other financial matters, but does not contain the full reports themselves.
2024-03-21 Chinese
致同会计师事务所（特殊普通合伙）关于福建海通发展股份有限公司2023年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-03-21 Chinese
福建海通发展股份有限公司关于2024年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Haitong Development Co., Ltd. regarding the application for a comprehensive credit line from financial institutions for the year 2024. It details the amount, purpose, and terms of the credit line application, mentions board and supervisory approvals, and states that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data included. The document is primarily an update on financing activities and capital structure changes, specifically about credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (1495 characters), but it contains substantive information about financing plans rather than just announcing a report publication or providing a link to a report, so it is not an RPA or RNS filing.
2024-03-21 Chinese
福建海通发展股份有限公司关于2023年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Fujian Haitong Development Co., Ltd. regarding the 2023 annual profit distribution and capital reserve to share capital conversion plan. It details the proposed cash dividend per share and the capital reserve conversion ratio, the total shares involved, and the approval status by the board and supervisory committee. It also mentions that the plan will be submitted to the 2023 annual general meeting for approval. The document is primarily about dividend distribution and capital increase through capital reserve conversion, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 1735 characters, which is short but contains substantive details about dividend and capital increase plans, not just a brief announcement or a link to a report. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report or Earnings Release as it does not contain full financial statements or earnings highlights. It is not a Proxy Solicitation or Voting Results announcement. Hence, the best classification is Notice of Dividend Amount (DIV).
2024-03-21 Chinese
福建海通发展股份有限公司2023年度独立董事述职报告（林涛）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report". It details the independent director's background, independence, attendance at board and shareholder meetings, communication with auditors, focus on key issues such as related party transactions, external guarantees, use of raised funds, nomination and remuneration of directors and senior management, appointment of accounting firms, dividend policies, internal controls, board and committee operations, and overall evaluation and suggestions. The content is a detailed report on the independent director's duties and activities over the year, which is a form of management or board-related reporting rather than a full annual report or audit report. It is not a transcript, capital update, or regulatory filing. It is a specialized report by a board member on their duties and observations, fitting best under Board/Management Information (MANG). The document length (7283 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-21 Chinese
致同会计师事务所（特殊普通合伙）关于福建海通发展股份有限公司2023年度内部控制审计报告
Regulatory Filings
2024-03-21 Chinese

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