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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 1,681 across all filing types
Latest filing 2009-05-26 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Shanghai Haide Control Systems Co., Ltd. It details the election of the chairman and vice chairman, the composition of board committees, appointments of senior management, and other related governance matters. It includes biographies of the appointed executives. There are no financial statements or financial performance data presented. The document is clearly about changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2476 characters, which is consistent with an announcement rather than a full report.
2009-05-26 Chinese
2008年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2008 Annual General Meeting (AGM) held by Shanghai Haide Control System Co., Ltd. It details the legality of the meeting notice, attendance, voting procedures, and resolutions passed at the AGM. The document does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and its compliance with laws and regulations. The document length is short (2296 characters) and is clearly a legal opinion letter related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or closely related documents such as legal opinions on the AGM. Given the nature of the document as a legal opinion on the AGM, the closest classification is AGM Information (AGM-R).
2009-05-26 Chinese
2008年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2008 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes voting results on various proposals such as the annual report, board and supervisory reports, profit distribution, election of directors and supervisors, and other corporate matters. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions. The content is focused on the official results of shareholder votes at the AGM, not the full annual report or other financial statements themselves. The document length is under 5,000 characters, but it contains detailed voting results and resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-05-26 Chinese
独立董事关于聘任高级管理人员及其薪酬的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on the appointment and remuneration of senior management, referencing compliance with regulatory guidance and company bylaws. It is not a full report but an independent opinion related to management appointments and compensation. This fits best under Board/Management Information (MANG), which covers announcements about changes in senior management and related matters. The document is short and does not contain financial data or detailed reports, so it is not an Annual Report or Management Report. Confidence is high due to clear content and context.
2009-05-26 Chinese
独立董事述职报告（刘逊）
Board/Management Information Classification · 95% confidence The document is an independent director's report for the year 2008, detailing the director's attendance at board and shareholder meetings, opinions on various company matters, investigations, and suggestions for corporate governance improvements. It is a formal report by an independent director to shareholders, focusing on governance and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit results, nor is it an announcement or proxy material. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles.
2009-04-28 Chinese
独立董事述职报告（任德祥）
Board/Management Information Classification · 95% confidence The document is an independent director's report for the year 2008, detailing the director's attendance at board and shareholder meetings, opinions on various company matters, investigations, and suggestions for corporate governance improvements. It is a narrative report on the director's duties and observations rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting.
2009-04-28 Chinese

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