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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 2023-05-29 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
福建海通发展股份有限公司第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Haitong Development Co., Ltd. It details the meeting date, attendance, and resolutions passed regarding increasing the implementation subject of fundraising projects, capital increase to a wholly-owned overseas subsidiary, and changes to registered capital and company articles. It references related announcements published on the Shanghai Stock Exchange website but does not contain financial statements or detailed financial data itself. The document is a formal meeting resolution announcement rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-05-29 Chinese
福建海通发展股份有限公司第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Fujian Haitong Development Co., Ltd. It details the convening of the meeting, the agenda items discussed, voting results, and references to related announcements on the Shanghai Stock Exchange website. The content focuses on board decisions such as establishing a branch, increasing project implementation entities, capital increase proposals, amendments to the company charter, and scheduling a shareholders meeting. There is no financial data, earnings information, or detailed report content. The document is not a full report but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or decisions by the board of directors.
2023-05-29 Chinese
福建海通发展股份有限公司关于全资子公司开立募集资金专户并签订四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Haitong Development Co., Ltd. regarding the opening of a special account for raised funds by its wholly-owned subsidiary and the signing of a four-party supervision agreement. It details the amount of funds raised, the regulatory approvals, the signing of the agreement with the bank, the sponsor, and the subsidiary, and the terms of the agreement to ensure proper management and supervision of the raised funds. The document is relatively short (3205 characters) and focuses on the procedural and regulatory aspects of fund management rather than presenting financial statements or results. It is not a full financial report, audit report, or earnings release. It is an announcement related to capital raising and fund management activities, specifically about the opening of a fundraising special account and related agreements. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-05-29 Chinese
福建海通发展股份有限公司关于召开2023年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Fujian Haitong Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results. The document length is 3376 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. The document does not contain voting results or proxy solicitation materials but is a formal announcement of the meeting itself.
2023-05-29 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二十四次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding specific board meeting matters related to the use of raised funds and capital increase to a wholly-owned subsidiary. It references compliance with regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is a formal opinion on board matters, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board decisions and opinions on corporate actions.
2023-05-29 Chinese
《福建海通发展股份有限公司章程》
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Highton Development Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting system, profit distribution, and procedures for shareholder meetings. The content is legal and governance-related, focusing on the internal rules and structure of the company rather than financial results or announcements. There is no indication of financial statements, audit reports, earnings data, or meeting results. This type of document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-05-29 Chinese

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