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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 2023-07-27 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关于召开2023年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for Fujian Haitong Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting procedures. The document length is under 5,000 characters and is clearly a meeting notice rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than the solicitation materials or proxy statement, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to voting rights and procedures for the shareholder meeting.
2023-07-27 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年限制性股票激励计划的法律意见书
Regulatory Filings
2023-07-27 Chinese
福建海通发展股份有限公司第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Haitong Development Co., Ltd. regarding the approval of the 2023 semi-annual report and related matters such as the restricted stock incentive plan and its implementation rules. It references the 2023 semi-annual report and other detailed reports that are disclosed separately on the Shanghai Stock Exchange website. The document itself does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's approval and opinions on these reports and plans. The document length is 2768 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to interim reports and incentive plans, not the reports themselves.
2023-07-27 Chinese
福建海通发展股份有限公司2023年限制性股票激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2023 restricted stock incentive plan by Fujian Haitong Development Co., Ltd. It includes extensive information about the stock incentive plan's purpose, legal basis, management, scope, stock quantity, allocation, effective period, grant price, conditions for granting and lifting restrictions, performance targets, and adjustment methods. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan, including legal and regulatory references, detailed terms, and conditions. It is not a brief announcement or a simple notification but a comprehensive plan document. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentives. It is not an Annual Report, Earnings Release, or Management Report, nor is it a regulatory filing or announcement. Therefore, the classification is CAP with high confidence.
2023-07-27 Chinese
福建海通发展股份有限公司独立董事关于第三届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 26th meeting of the third board of directors of Fujian Haitong Development Co., Ltd. It includes an independent opinion on the company's 2023 semi-annual report on the use of raised funds and a 2023 restricted stock incentive plan draft. The document discusses compliance with relevant laws and regulations, the legitimacy of the incentive plan, and the scientific and reasonable setting of performance indicators. It is a formal opinion related to board meeting materials rather than a full financial report or earnings release. The document length is 2256 characters, which is relatively short and focused on board/management related opinions and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management decisions. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-07-27 Chinese
福建海通发展股份有限公司监事会关于公司2023年限制性股票激励计划相关事项的核查意见
Regulatory Filings
2023-07-27 Chinese

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