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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 2008-07-12 Proxy Solicitation & In…
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
关于召开2008年第二次临时股东大会有关事项的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2008 second extraordinary general meeting of shareholders for Shanghai Haide Control System Co., Ltd. It includes details about the meeting time, location, agenda, and proxy authorization form. There are no financial statements, earnings data, or audit information. The document is an announcement related to a shareholders' meeting, specifically a notice of meeting and proxy form, not the meeting materials or voting results themselves. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2008-07-12 Chinese
关于签订募集资金专用帐户补充协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a supplementary agreement related to the management and use of raised funds (募集资金) by the company. It discusses the terms of depositing part of the raised funds in fixed deposits and the related agreements with banks and the sponsoring securities company. The document is short (895 characters) and focuses on a specific financing-related update rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2008-07-12 Chinese
关于变更部分募集资金项目实施地点和实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the implementation location and implementing entity of certain fundraising projects by Shanghai Haide Control System Co., Ltd. It details the use of funds raised from a previous share issuance, the reasons for changing project locations and entities, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the update about the use of raised capital and project implementation. This fits the description of a Capital/Financing Update (CAP), as it relates to changes in the use and management of previously raised funds.
2008-07-12 Chinese
公司章程（2008年7月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Shanghai Hi-Tech Control System Co., Ltd., dated July 2008. It includes comprehensive provisions on company organization, shareholder rights, board of directors, management, shares issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and covers internal rules and governance structure extensively. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a full governance document. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2008-07-12 Chinese
关于控股子公司海得电气科技有限公司增资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a subsidiary company, detailing the amounts, shareholder percentages, approvals from regulatory bodies, and procedural steps. It does not contain financial statements or comprehensive financial performance data. The document length is short (1400 characters) and focuses on a specific financing event related to share capital changes. Therefore, it fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2008-07-12 Chinese
关于继续使用部分闲置募集资金补充公司流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the continued use of idle raised funds to supplement the company's working capital. It discusses the amount, usage period, regulatory compliance, and includes opinions from independent directors, the supervisory board, and the sponsoring securities firm. The document is relatively short (1699 characters) and primarily serves as a formal announcement about the use of raised funds rather than a detailed financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2008-07-12 Chinese

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