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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 2024-01-16 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
上海海得控制系统股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）摘要（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed report concerning a company's issuance of shares and payment of cash to purchase assets, along with a fundraising plan and related party transactions. It includes extensive financial data, transaction details, shareholder structure changes, risk disclosures, and regulatory approvals required. The document references a "重组报告书" (restructuring report) and contains detailed financial and transaction information, indicating it is a comprehensive report on a major asset restructuring and capital raising event. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising, financing activities, and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and transaction details, not merely an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Audit Report, or other categories. Therefore, the correct classification is CAP with high confidence.
2024-01-16 Chinese
关于上海海得控制系统股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之独立财务顾问报告(修订稿)
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a transaction involving issuance of shares and cash to purchase assets and raise supporting funds, including related party transactions. It is prepared by financial advisors and includes detailed sections such as transaction overview, risk disclosures, asset evaluations, compliance analysis, and financial due diligence. The content is consistent with a detailed advisory report on a capital raising and asset acquisition transaction, which is typical for a Capital/Financing Update. It is not a general annual or interim report, nor an earnings release or audit report. It is not a proxy or voting announcement, nor a merger proxy statement, but rather a financial advisory report on a financing and asset purchase transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the report itself, not just an announcement or certification.
2024-01-16 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting Resolution Announcement" of Shanghai Haide Control System Co., Ltd. It details the convening, attendance, and voting results of a shareholders' meeting held on January 15, 2024. The content includes voting outcomes on proposals, legal opinions on the meeting's legality, and references to related documents. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials themselves or a full report. It is relatively short (1980 characters) and focuses on the resolution announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-15 Chinese
关于上海海得控制系统股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2024 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting and the voting process. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the meeting and voting procedures.
2024-01-15 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Shanghai Haide Control System Co., Ltd. It details the meeting date, voting procedures, agenda items, registration methods, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-29 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including how directors and senior management are nominated and appointed. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices and internal rules related to board nominations and management appointments. Therefore, this document fits best under the category of Governance Information (CGR). The document length is 2087 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2023-12-29 Chinese

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