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Shanghai Hi-tech Control System Co.，Ltd — Investor Relations & Filings

Ticker · 002184 ISIN · CNE100000809 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,679 across all filing types
Latest filing 2025-11-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002184

About Shanghai Hi-tech Control System Co.，Ltd

https://www.hite.com.cn

Shanghai Hi-tech Control System Co., Ltd. specializes in industrial automation, digitalization, and intelligent manufacturing solutions. The company focuses on the research, development, and integration of industrial control systems, including programmable logic controllers, human-machine interfaces, and industrial communication networks. It provides comprehensive software and hardware solutions for the Industrial Internet, supporting sectors such as renewable energy, transportation, and smart manufacturing. Core offerings encompass industrial automation products, system integration services, and industrial software platforms designed to enhance operational efficiency and digital transformation. By leveraging independent innovation in automation and information technology, the company delivers customized solutions for complex industrial environments and smart factory initiatives.

Recent filings

Filing Released Lang Actions
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 the principles, approval procedures, disclosure requirements, and governance related to related party transactions for the company 上海海得控制系统股份有限公司. The content includes definitions of related parties, approval thresholds, disclosure obligations, and procedural rules for managing related party transactions. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is a governance-related document focused on internal rules and compliance with stock exchange regulations regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6934 characters) and detailed procedural content support this classification with high confidence.
2025-11-28 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including the nomination and appointment of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices and internal rules related to board nominations. It is not a report of financial results, audit, or legal proceedings, nor is it an announcement or a transcript. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2375 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report.
2025-11-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Shanghai Haide Control Systems Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, notification, proposal submission, conduct, and voting at shareholders' meetings. It includes references to laws, company bylaws, and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance and procedural rules rather than financial results, voting outcomes, or announcements. It is not a report of an actual meeting, nor an announcement of voting results, nor a proxy solicitation. It is a governance document outlining internal rules and practices for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7497 characters) supports it being a full governance document rather than a brief announcement.
2025-11-28 Chinese
外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal policies regarding the management, confidentiality, and disclosure of company information during the preparation and disclosure of periodic reports and major events. It references compliance with laws and regulations related to information disclosure and insider information management. The document is a policy or governance document issued by the company's board, dated November 29, 2025. It does not contain financial data, audit results, or report content but rather internal rules and procedures for handling sensitive information. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1179 characters), and it is not an announcement or certification but a governance policy document.
2025-11-28 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, and procedures for managing communication and relationships with investors. The content includes governance principles, communication channels, responsibilities of management and investor relations personnel, and compliance with relevant laws and stock exchange rules. There are no financial statements, earnings data, voting results, or announcements of specific events such as mergers or dividends. The document is a detailed internal policy or governance document related to investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5736 characters) and detailed procedural content support this classification with high confidence.
2025-11-28 Chinese
第九届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first extraordinary meeting of the ninth supervisory board of Shanghai Haide Control System Co., Ltd. It includes voting results and mentions that the related proposal will be submitted to the company's first extraordinary shareholders' meeting in 2025. The document is short (615 characters) and serves as a public notice of a board/supervisory meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. The content fits best with Board/Management Information (MANG), as it relates to internal governance decisions and supervisory board resolutions.
2025-11-28 Chinese

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