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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 2023-11-07 Governance Information
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利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies, principles, and procedures for profit distribution and dividend payments. It includes sections on general principles, profit distribution policies, shareholder return planning, decision-making mechanisms, execution, and disclosure. There are no financial statements, audit opinions, or earnings data presented. The document is a policy or governance document related to dividend and profit distribution management rather than a report of financial results or an announcement of voting results. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder returns.
2023-11-07 Chinese
福建海通发展股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Supervisory Board" of a company, detailing the governance structure, election, duties, meeting procedures, and responsibilities of the supervisory board members. It is a governance-related document focusing on internal rules and supervisory board operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, audit reports, voting results, or announcements. The content aligns with governance practices and internal company rules. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2023-11-07 Chinese
福建海通发展股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '福建海通发展股份有限公司 对外担保管理制度' which translates to 'Fujian Haitong Development Co., Ltd. External Guarantee Management System.' It outlines the company's procedures, principles, approval authorities, risk control, contract signing, disclosure, and supervision related to external guarantees. The content is focused on governance, internal control, and compliance related to external guarantees rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or presentation. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which fits best under Governance Information (CGR).
2023-11-07 Chinese
福建海通发展股份有限公司重大经营与投资决策管理制度
Governance Information Classification · 95% confidence The document is titled '重大经营与投资决策管理制度' which translates to 'Major Business and Investment Decision Management System' and details the company's internal policies and procedures for major business and investment decisions. It includes sections on decision scope, authority, procedures, execution, supervision, and legal responsibilities. There is no financial data, no audit or financial statements, no earnings information, no voting results, no management changes, no legal proceedings, no merger or acquisition details, and no regulatory announcements. The document is a governance-related internal policy document outlining decision-making rules and responsibilities within the company. Therefore, it fits best under Governance Information (CGR). The document length is about 4862 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2023-11-07 Chinese
福建海通发展股份有限公司关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures'. It is a detailed internal policy document outlining principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It includes governance and procedural rules but does not contain financial statements, audit opinions, or financial results. It is not an announcement, transcript, or report of financial performance or corporate actions. It is a governance-related document detailing internal rules and practices regarding related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7888 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2023-11-07 Chinese
福建海通发展股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "福建海通发展股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of Fujian Haitong Development Co., Ltd." It extensively details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the convening and notification of meetings, voting procedures, resolutions, and legal compliance. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules related to shareholder meetings and corporate governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (12,975 characters) and detailed procedural content support this classification with high confidence.
2023-11-07 Chinese

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