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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 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall evaluation of the company's governance and operations. It is a detailed narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements or audit results but focuses on board/management information and governance oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2024-04-26 Chinese
监事会对公司2023年度内部控制评价报告的意见
Audit Report / Information Classification · 95% confidence The document is an opinion statement from the Supervisory Board regarding the company's 2023 internal control evaluation report. It references relevant laws and regulations and confirms the adequacy and effectiveness of the internal control system. The document is short (397 characters) and does not contain the full internal control report itself but rather an opinion on it. This fits the profile of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related opinions, not a full annual report or other categories. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory statement regarding non-operating fund occupation and other related party fund transactions for the year 2023 by Shanghai Haide Control System Co., Ltd. It references an audit report issued on April 25, 2024, by Zhonghua Certified Public Accountants LLP, which audited the 2023 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party transactions, and it is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. The document is not the full annual report or audit report itself but a specific supplementary disclosure related to non-operating fund occupation and related party transactions, which is a type of audit-related information. It contains substantive financial data and audit-related content but is not a full annual report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (13,822 characters) and detailed financial data support this classification with high confidence. FY 2023
2024-04-26 Chinese
年度对外担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the annual external guarantee limit for 2024. It details the guarantee amounts, the subsidiaries involved, their financial status, and the reasons for providing guarantees. It includes resolutions from the board and supervisory committee approving the guarantee limits. The document is a formal public announcement about the company's guarantee limits and related approvals, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a certification, call transcript, or legal proceeding update. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about corporate guarantees and approvals without constituting a full report or financial statement.
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the '2023 Annual Report' of Shanghai Hi-Tech Control System Co., Ltd. It contains detailed sections typical of an annual report, including management discussion and analysis, company governance, financial statements, audit report, and other comprehensive disclosures for the full fiscal year 2023. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed company information confirms it is the official yearly report covering company activity and full financial performance. FY 2023
2024-04-26 Chinese
2023年度会计师事务所的履职情况评估报告及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm and the audit committee's supervision duties for the year 2023. It discusses the audit firm's qualifications, the audit process, communication with the audit committee, and the audit committee's oversight activities. It includes details about the audit of the 2023 financial statements and internal controls, and the issuance of an unqualified audit opinion. The document is not the full annual report but a standalone report focused on audit and supervisory activities related to the audit firm and audit committee. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory reports. The document length is 2392 characters, which is short but contains substantive content about audit activities, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2023
2024-04-26 Chinese

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