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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 2024-03-06 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
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年第一次临时股东大会的法律意见书
Regulatory Filings
2024-03-06 Chinese
福建海通发展股份有限公司关于开展金融衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Fujian Haitong Development Co., Ltd. regarding the commencement of financial derivatives trading business. It details the purpose, transaction types, amounts, risk analysis, and internal controls related to the derivatives trading. The document includes board meeting approvals and authorizations but does not contain any financial statements or detailed financial performance data. The length is under 5,000 characters and it primarily serves as a disclosure of a new business activity and risk management measures rather than a financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about a new business activity and risk disclosure that does not fit other specific categories.
2024-02-28 Chinese
福建海通发展股份有限公司第三届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Fujian Haitong Development Co., Ltd. It details the convening of the board meeting, attendance, and the approval of several proposals related to investment projects and financial derivatives trading. The document is titled as a board meeting resolution announcement and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor is it a regulatory filing or certification. The content fits the category of Board/Management Information (MANG) as it relates to decisions made by the board of directors.
2024-02-28 Chinese
福建海通发展股份有限公司第三届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Haitong Development Co., Ltd. It details the convening and decisions made at the 27th meeting of the third Supervisory Board, including approval of investment project implementation changes and approval to conduct financial derivatives trading. The document is a formal announcement of board meeting resolutions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It fits best under Board/Management Information (MANG) as it relates to governance decisions and board resolutions.
2024-02-28 Chinese
福建海通发展股份有限公司关于开展金融衍生品交易业务的可行性分析报告
Capital/Financing Update Classification · 90% confidence The document is a feasibility analysis report regarding the company's plan to engage in financial derivatives trading for hedging purposes. It discusses the purpose, transaction details, risk analysis, risk control measures, impact on the company, and accounting treatment. The document is not an announcement of a report publication, nor is it a certification or a brief summary. It contains substantive content about the company's financial strategy and risk management related to derivatives trading. It is not a full annual or interim financial report, nor a regulatory filing or announcement. The content fits best under a specialized report type related to capital or financing activities, specifically about the company's financing and risk management strategy involving derivatives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2086 characters, which is relatively short but contains detailed analysis and policy information, not just an announcement or summary.
2024-02-28 Chinese
福建海通发展股份有限公司证券投资及金融衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled '证券投资及金融衍生品交易管理制度' which translates to 'Securities Investment and Financial Derivatives Trading Management System'. It outlines internal management rules, approval authorities, risk control, and information disclosure related to securities investment and financial derivatives trading for the company and its subsidiaries. The content is a detailed internal policy or management system document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication notice. It is not a certification or a brief announcement but a comprehensive internal governance document related to trading management. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-28 Chinese

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