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FUJIAN HIGHTON DEVELOPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 603162 ISIN · CNE100006004 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 642 across all filing types
Latest filing 2024-02-19 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第三届董事会第三十五次会议决议公告
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 board meeting, the election of new board members, approval of guarantee limits, organizational structure adjustments, and the scheduling of an extraordinary general meeting. The content focuses on board and management decisions and changes, specifically the nomination and election of directors and organizational changes. There is no financial data, earnings information, or regulatory filings related to financial performance. The document is not a full report but an announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board resolutions and director nominations.
2024-02-19 Chinese
福建海通发展股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Fujian Haitong Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and registration details. The content is focused on the announcement and procedural details of a shareholders' meeting rather than the meeting materials or results. There is no indication that this is a presentation, transcript, or report of the meeting itself, nor is it a voting results announcement. The document is not a financial report or regulatory filing but a formal notice to shareholders about the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2024-02-19 Chinese
福建海通发展股份有限公司关于预计2024年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Haitong Development Co., Ltd. regarding the expected guarantee amount for the fiscal year 2024. It details the guarantee amounts, the parties involved, internal decision procedures, financial data of subsidiaries, and risk disclosures. The document is an announcement about the company's planned guarantee limits and related risk information, not a full financial report or audit. It is a regulatory announcement about financing-related guarantees, which fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters, but it contains substantive information about financing guarantees rather than just announcing a report publication or certification. Therefore, the classification is CAP with high confidence.
2024-02-19 Chinese
独立董事提名人声明与承诺（林涛）
Regulatory Filings
2024-02-19 Chinese
独立董事候选人声明与承诺（翁国雄）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report on financial performance, management changes, or shareholder voting results. It does not contain financial data, audit information, or meeting results. The content aligns with announcements related to board or management information, specifically about a director candidate's qualifications and commitments. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single individual's declaration, supporting this classification.
2024-02-19 Chinese
独立董事候选人声明与承诺（林涛）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Lin Tao, regarding qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Fujian Haitong Development Co., Ltd. It contains no financial data, no report or meeting results, no voting outcomes, no financial performance, and no regulatory filings in the usual sense. It is a formal statement related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (2222 characters), and it is not an announcement of a report but a direct statement by the candidate.
2024-02-19 Chinese

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