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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 2023-12-29 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
海得控制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 raising supporting funds and related party transactions. It includes extensive financial data, transaction details, impact on the company's business and financials, shareholder structure changes, and legal and regulatory compliance statements. The document references a '重组报告书' (restructuring report) and contains detailed transaction and financial information, including audited financial statements and asset valuation reports. This is characteristic of a Capital/Financing Update filing, as it focuses on fundraising, issuance of shares, and acquisition transactions rather than a full annual or interim report. The document is lengthy (15,000 characters) and contains substantive financial and transaction data, not merely an announcement or summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-12-29 Chinese
标的资产评估报告
Regulatory Filings
2023-12-29 Chinese
公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Shanghai Haide Control Systems Co., Ltd. It details the procedures, rules, and governance related to the board meetings, including meeting types, proposal submission, voting, and record-keeping. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 5416 characters, which is sufficient for a full governance report rather than a brief announcement.
2023-12-29 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事工作细则' which translates to 'Independent Director Work Rules'. It details the governance structure, qualifications, duties, nomination, and operational procedures for independent directors in the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is focused on governance practices and internal rules rather than financial performance or announcements. There is no indication of financial data, audit results, or meeting minutes. The document is a governance framework document, fitting the definition of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full report rather than a brief announcement or certification.
2023-12-29 Chinese
第八届监事会第四次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth extraordinary meeting of the eighth supervisory board of Shanghai Haide Control System Co., Ltd. It details approvals related to asset evaluation reports, pricing principles for asset purchase and fundraising, and related transaction reports. The document includes voting results and references to attached or separately published reports on a regulatory information website. The content is primarily about board meeting decisions and approvals rather than the full reports themselves. The document length is short (1732 characters), and it serves as an official announcement of meeting resolutions and related documents rather than the detailed reports or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as a full report or financial filing.
2023-12-29 Chinese
公司章程及其附件的修正案
Governance Information Classification · 95% confidence The document is a detailed text about amendments to the company's Articles of Association (公司章程) and the Board Meeting Rules (董事会议事规则). It includes specific changes to governance structures, board authorities, and procedural rules. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, and no announcements of report publications. The content focuses on governance documents and internal company rules. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3331 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2023-12-29 Chinese

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