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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 2009-01-20 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
关于变更核电站数字化控制及计算机仿真系统募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of funds raised through a previous capital raising (募集资金) project. It details the reallocation of funds originally intended for a nuclear power plant digital control and computer simulation system project to other projects such as system integration and high-performance automation systems. The document includes approvals from the board, independent directors, supervisory board, and the sponsoring securities firm, and mentions that the change requires shareholder approval at an upcoming extraordinary general meeting. The content focuses on changes to the investment projects funded by previously raised capital, which aligns with updates on company fundraising and capital structure changes. It is not a full financial report, earnings release, or management discussion, nor is it a proxy or voting result announcement. The document length is about 5,816 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2009-01-20 Chinese
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Shanghai Haide Control System Co., Ltd. regarding the return of raised funds (募集资金) to the company's dedicated account. It references a board meeting decision about the use of idle raised funds and states the funds were returned early. The document is brief (509 characters) and serves as a formal notification about the status of fundraising capital usage and return. It does not contain financial statements, detailed financial data, or comprehensive report content. It is an update on capital usage and return, which fits the category of Capital/Financing Update (CAP).
2009-01-14 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company Shanghai Haide Control System Co., Ltd. regarding the resignation of a board member, Mr. He Qinfen, from his director position. It includes details about the resignation date, the reason (personal), and the continuation of his role as technical director. The document is short (381 characters) and focuses solely on management changes, specifically a director's resignation. There is no financial data, no mention of reports, or other regulatory filings. This fits the category of Board/Management Information (MANG).
2008-12-25 Chinese
关于参与浙江省桐乡经济开发区国有土地挂牌出让竞拍成功的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the successful bidding for a land use right by Shanghai Haide Control System Co., Ltd. It details the transaction specifics such as location, price, and intended use. There is no financial report, earnings data, or management discussion. The document is an official announcement of a capital asset acquisition, which relates to company financing and capital structure. It is not a full financial report or regulatory certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short but contains substantive information about a financing-related transaction, not just a report publication or regulatory filing.
2008-12-19 Chinese
2008年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2008 third extraordinary general meeting of shareholders of Shanghai Haide Control System Co., Ltd. It includes details about the meeting date, attendees, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the declaration of voting results from the shareholders' meeting rather than the meeting materials or the full report. The document length is short (1114 characters), and it is clearly a formal announcement of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-12-17 Chinese
2008年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2008 third extraordinary general meeting) of Shanghai Haide Control System Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report itself but a legal opinion on the conduct of a shareholders' meeting. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing that does not fit other categories like AGM Information or Declaration of Voting Results, since it is a legal opinion rather than meeting materials or voting results announcement.
2008-12-17 Chinese

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