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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 2023-05-04 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关于公司董事、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and a senior management personnel. It details the resignation dates, positions vacated, and confirms that the resignations do not affect the board's legal composition. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content fits the category of announcements about changes in the company's board or senior management.
2023-05-04 Chinese
福建海通发展股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Fujian Haitong Development Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 board work report, supervisory board report, financial statements, remuneration plans, profit distribution, auditor appointment, credit line application, and amendments to company articles. It includes detailed voting results and legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is about 5277 characters, which is consistent with a detailed announcement of voting results and meeting resolutions. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-04 Chinese
福建海通发展股份有限公司关于相关股东延长锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Fujian Haitong Development Co., Ltd. regarding the extension of the lock-up period for certain shareholders following the company's initial public offering (IPO). It details commitments made by controlling shareholders, actual controllers, and senior management about not transferring shares within specified lock-up periods, and the automatic extension of these lock-up periods triggered by the stock price falling below the IPO price for 20 consecutive trading days. The document includes specific dates, shareholding details, and regulatory references to the China Securities Regulatory Commission and Shanghai Stock Exchange. It is not a financial report, earnings release, or management discussion, but rather a regulatory announcement about share lock-up commitments and their extension. This fits best under the category of Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories like capital changes or director dealings.
2023-04-26 Chinese
中信证券股份有限公司关于福建海通发展股份有限公司相关股东延长锁定期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the extension of the lock-up period for certain shareholders of Fujian Haitong Development Co., Ltd. It references the IPO issuance, lock-up commitments by controlling shareholders, and the automatic extension of the lock-up period triggered by the stock price falling below the IPO price for 20 consecutive trading days. The document includes specific shareholder commitments, lock-up period dates, and the sponsor's verification opinion. It is not a financial report, earnings release, or management discussion. It is a regulatory compliance and verification document related to IPO lock-up commitments and shareholder restrictions. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure that does not fit other categories like capital updates or director dealings.
2023-04-26 Chinese
福建海通发展股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for 福建海通发展股份有限公司, dated May 2023. It contains detailed meeting notices, agenda, and multiple proposals for shareholder approval, including reports from the Board of Directors, Supervisory Board, Independent Directors, financial reports, remuneration proposals, profit distribution, auditor appointment, and other corporate governance matters. The content is typical of materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting on key corporate issues. The document is lengthy (15,000 characters) and contains detailed meeting procedures and reports, consistent with AGM Information filings. It is not the Annual Report itself (10-K), nor a voting results announcement (DVA), but the meeting materials presented at the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-25 Chinese
福建海通发展股份有限公司2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2023. The report explicitly states it is unaudited and covers the period January to March 2023. The length of the document (over 11,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive quarterly financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-17 Chinese

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