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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 2008-08-21 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
募集资金管理办法（2008年8月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It is a detailed internal policy document issued by the company's board regarding the management, storage, usage, supervision, and change of fundraising capital. It references relevant laws and regulations, outlines procedures for handling raised funds, and specifies responsibilities of the board, management, auditors, and other parties. The document is not a financial report, earnings release, or announcement but rather a governance and procedural manual related to capital management. It does not contain financial statements or results but focuses on internal rules and governance practices regarding fundraising capital. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6698 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2008-08-21 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Shanghai Haide Control System Co., Ltd. It includes details about the meeting date, attendance, voting results, and the approval of a self-inspection report on related party fund occupation. The document is short (490 characters) and serves as a public notice of board decisions rather than a full management report or financial statement. It does not contain detailed financial data or comprehensive management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2008-07-29 Chinese
关于控股股东及其关联方资金占用的自查报告
Audit Report / Information Classification · 95% confidence The document is a self-inspection report regarding the use of funds by the controlling shareholder and its related parties, conducted in compliance with regulatory requirements from the China Securities Regulatory Commission. It details the scope, process, findings, and preventive measures related to fund occupation by related parties. The document is a standalone report focused on audit and compliance matters, not a full annual or interim financial report. It does not contain comprehensive financial statements or earnings data, nor is it a brief announcement or presentation. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related internal control findings. H1 2008
2008-07-29 Chinese
2008年第二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 passed at the 2008 second extraordinary shareholders' meeting of Shanghai Haide Control System Co., Ltd. It details the meeting's convening, attendance, and voting results on various proposals, including amendments to the company's articles and shareholder meeting rules. The document includes legal opinions confirming the validity of the meeting and voting process. The content focuses on official voting results from a shareholders' meeting rather than the meeting materials or the meeting itself. The document length is short (1168 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).
2008-07-29 Chinese
2008年第二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 company's 2008 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or results but is a legal certification of the meeting's legitimacy and voting process. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Regulatory Filings (RNS), which covers compliance documents and legal attestations that do not fit other categories. The document length is short (1815 characters), and it is not a report publication announcement or a full report. Therefore, the appropriate classification is RNS with high confidence.
2008-07-29 Chinese
关于归还募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the return and continued use of idle raised funds to supplement working capital. It mentions specific amounts and dates related to the use and return of fundraising proceeds. The document is short (596 characters) and focuses on capital usage and financing activities rather than financial results or reports. There is no indication of financial statements or detailed financial data. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes.
2008-07-18 Chinese

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