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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 2024-04-26 Notice of Dividend Amou…
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
2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of Shanghai Haide Control System Co., Ltd. It includes details about the proposed cash dividend per share, the legal and regulatory compliance of the plan, and the approval process by the board and supervisory committee. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance procedures. The document length is short (1307 characters) and it is an announcement of a profit distribution plan rather than the actual dividend payment or a detailed financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-26 Chinese
监事会关于关于2023年度计提资产减值准备的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's asset impairment provision for the year 2023. It references compliance with accounting standards and company regulations, and it is an official opinion rather than a full audit report or annual report. The document is short (334 characters) and focuses on the audit opinion of a specific accounting matter, which aligns with the definition of an Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 8th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes approvals of various reports such as the 2023 Annual Board Work Report, 2023 Annual General Manager Work Report, 2023 Annual Report and Summary, 2023 Annual Financial Final Accounts Report, and 2023 Annual Profit Distribution Plan. It also mentions that these reports are published on the official information disclosure website (cninfo.com.cn) for investors to review. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals, including references to reports that will be submitted to the 2023 Annual General Meeting for approval. The document length is 5572 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of board meeting resolutions and report approvals, not the full annual report or financial statements. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-26 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Haide Control System Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It includes detailed financial figures about the impairment amounts, the impact on net profit and equity, and references to compliance with accounting standards and audit committee opinions. The document is relatively short (1827 characters) and focuses on a specific accounting adjustment rather than a full financial report. It is not a full annual or interim report but a regulatory announcement about an accounting provision. This fits best under Regulatory Filings (RNS) as it is a specific disclosure related to financial adjustments and compliance, not a full report or earnings release.
2024-04-26 Chinese
2023年度述职报告（习俊通）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Shanghai Haide Control Systems Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, and opinions on various company matters during the year 2023. The content focuses on the director's duties, governance, and oversight rather than financial results or audit opinions alone. It is a detailed report on board/management information, specifically the independent director's annual performance and governance role. It is not an annual report (10-K), audit report (AR), or a regulatory filing. The document length is 4059 characters, which is relatively short but contains substantive content about board activities and director duties. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, requirements, and governance related to the selection, appointment, and supervision of the company's external auditors. It includes references to legal and regulatory compliance, internal controls, audit committee responsibilities, and audit firm rotation policies. There is no financial data, audit opinions, or actual audit reports included. Instead, it is a governance and procedural document outlining how the company selects and manages its auditors. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to auditor selection and oversight.
2024-04-26 Chinese

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