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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 2009-04-28 Capital/Financing Update
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
关于有条件转让控股子公司浙江海得新能源有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a conditional transfer of part of the equity of a controlling subsidiary, Zhejiang Haide New Energy Co., Ltd. It details the background, parties involved, transaction terms, and approvals related to the equity transfer. The content focuses on a capital transaction involving share transfer and investment, with no financial statements or earnings data presented. It is not a full financial report, earnings release, or management discussion. The document is a formal announcement of a capital/financing update related to shareholding changes in a subsidiary. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 4874 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2009-04-28 Chinese
关于2008年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement regarding non-operating fund occupation and other related party fund transactions for Shanghai Haide Control System Co., Ltd. for the year 2008. It includes references to an audit report issued by a certified public accountant firm, mentions compliance with regulatory requirements from the China Securities Regulatory Commission and State-owned Assets Supervision and Administration Commission, and contains detailed tables summarizing related party transactions and fund occupation. The document is not a full annual report or interim report but a standalone audit-related disclosure focusing on specific financial compliance and related party transactions. It is not a mere announcement or certification but contains substantive financial data and audit findings related to these transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2237 characters, which is relatively short but contains detailed financial tables and audit commentary, indicating it is a report rather than just an announcement. FY 2008
2009-04-28 Chinese
独立董事关于第三届董事会第十七次会议部分议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting proposals, including opinions on external guarantees, accounting estimate changes, internal control self-evaluation, director remuneration, director candidates, auditor reappointment, and related party transactions. It references compliance with regulatory guidelines and internal control reports but does not contain financial statements or detailed financial data. The document is a formal opinion related to board meeting agenda items rather than a full annual report, audit report, or management report. It is not a simple announcement or certification but a detailed independent opinion on board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2009-04-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by the nominator regarding the nomination of independent directors for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominees. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. The content focuses on board/management information specifically about director nominations and their qualifications. Therefore, this document fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement either, as it does not request votes or announce vote outcomes.
2009-04-28 Chinese
平安证券有限责任公司关于公司以募集资金对电气控制装置成套项目实施主体增资及有条件转让浙江海得新能源有限公司部分股权事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by Ping An Securities regarding Shanghai Haide Control System Co., Ltd.'s use of raised funds for capital increase and conditional transfer of equity. It references regulatory guidelines and legal compliance checks related to the use of IPO proceeds and equity transfer conditions. The document is a verification or audit opinion on specific transactions rather than a full annual report, interim report, or earnings release. It does not contain comprehensive financial statements or detailed financial data but rather an audit or verification opinion on specific corporate actions. The document length is under 5,000 characters and is a formal opinion by the sponsor on compliance and legality of specific transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report on specific matters related to accounting and regulatory compliance, not a full annual report or other category. Q1 2009
2009-04-28 Chinese
关于举行2008年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2008 annual report. It mentions the date and time of the meeting and invites investors to participate. The document does not contain the annual report itself or detailed financial data, but rather announces an event related to the annual report. The document length is short (680 characters), and it serves as an announcement rather than the report itself. According to the 'Menu vs Meal' rule, this should be classified as a Report Publication Announcement (RPA) or similar announcement category. Since it is specifically about the annual report explanation meeting, the best fit is Report Publication Announcement (RPA).
2009-04-28 Chinese

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