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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 2023-08-15 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third extraordinary general meeting of shareholders in 2023 for Fujian Haitong Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on specific proposals related to a restricted stock incentive plan, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholders' meeting rather than presenting a full report or financial statements. The document length is 2488 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-15 Chinese
北京市康达律师事务所关于福建海通发展股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of participants, and voting results of the 2023 third extraordinary shareholders' meeting of Fujian Haitong Development Co., Ltd. It details the legal compliance of the meeting process and the validity of the voting outcomes. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of a shareholders' meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholders' meeting.
2023-08-15 Chinese
福建海通发展股份有限公司关于2023年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2023 restricted stock incentive plan by the company's insiders. It details the scope, procedures, and conclusions of the investigation into whether insiders traded company stock during a specified period. The document is not a financial report, earnings release, or management discussion, nor is it an announcement of voting results or a capital change. It is a regulatory disclosure about insider trading compliance related to an equity incentive plan. This fits best under Regulatory Filings (RNS), as it is a compliance-related announcement that does not fit other specific categories.
2023-08-15 Chinese
福建海通发展股份有限公司监事会关于2023年限制性股票激励计划首次授予部分激励对象名单的核查意见和公示情况说明
Remuneration Information Classification · 95% confidence The document is an official announcement from the Supervisory Board of Fujian Haitong Development Co., Ltd. regarding the verification and public disclosure of the list of recipients for the first grant under the 2023 restricted stock incentive plan. It details the public notice period, verification methods, and compliance with relevant laws and regulations. The content focuses on the stock incentive plan and the verification of the incentive recipients, which relates to remuneration and compensation matters for executives and other personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a formal announcement about the stock incentive plan and its compliance verification. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2023-08-09 Chinese
福建海通发展股份有限公司2023年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Fujian Haitong Development Co., Ltd. It contains detailed meeting instructions, agenda, and proposals related to a restricted stock incentive plan. The content is focused on the meeting procedures, voting methods, and specific shareholder proposals to be discussed and voted on during the meeting. There is no financial data or report analysis present, but rather it is a set of meeting materials prepared for the shareholders to review before or during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 5923 characters, which is consistent with detailed meeting materials rather than a brief announcement or a full annual report. Therefore, the classification is AGM-R with high confidence.
2023-08-01 Chinese
福建海通发展股份有限公司关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) for Fujian Haitong Development Co., Ltd. It references that the company's 2023 half-year report has already been disclosed on the Shanghai Stock Exchange website. The document provides information on the meeting time, location, participants, and how investors can join and ask questions. The document length is short (1450 characters) and it does not contain actual financial data or the report itself, but rather announces the event related to the interim report. According to the MENU VS MEAL RULE, this is an announcement about a meeting to discuss the interim report, not the interim report itself. Therefore, the appropriate classification is Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company strategy, not the report itself or a transcript.
2023-07-28 Chinese

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