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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 2023-10-27 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
独立董事关于第八届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their opinion on asset impairment provisions decided at a board meeting held on October 27, 2023. It references compliance with accounting standards and company rules but does not contain financial statements or detailed financial data. The document is short (411 characters) and serves as an independent opinion related to board decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Audit Report. It is also not a regulatory filing or certification letter. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2023-10-27 Chinese
关于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 as of September 30, 2023. It details the amount of impairment, the accounting basis, and the impact on the company's financials for the period January to September 2023. The document includes board and supervisory committee opinions and confirms compliance with accounting standards. The length is about 2,038 characters, which is relatively short and focused on a specific accounting adjustment rather than a full financial report. It is not a full interim or annual report but a regulatory announcement about an accounting provision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not constitute full financial reports or other specific filings.
2023-10-27 Chinese
监事会关于关于计提资产减值准备的审核意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's audit opinion on the company's asset impairment provision. It references compliance with accounting standards and company regulations, and it is an internal review statement rather than a full audit report or annual report. The document is short (323 characters) and focuses on an audit opinion by the supervisory board, which aligns with an Audit Report / Information filing rather than a full Annual Report or other categories. Therefore, the best fit is Audit Report / Information (AR). Q3 2023
2023-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 8th Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes voting results on the approval of the 2023 third quarter report and an asset impairment provision proposal. The document states that the 2023 third quarter report is published separately on the CNINFO website, indicating this document is not the report itself but an announcement of the meeting resolutions and approvals. The document length is short (943 characters), and it primarily serves as a meeting resolution announcement rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes voting results on the approval of the 2023 third quarter report and an asset impairment provision proposal. The document states that the 2023 third quarter report is published simultaneously on a public information website, indicating this document itself is not the report but an announcement of the board meeting decisions. The document length is short (786 characters), and it primarily serves as a meeting resolution announcement rather than the full interim/quarterly report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals.
2023-10-27 Chinese
关于延期回复《关于上海海得控制系统股份有限公司发行股份购买资产并募集配套资金申请的审核问询函》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding a delay in responding to an inquiry letter from the Shenzhen Stock Exchange about the company's application for issuing shares to purchase assets and raising supporting funds. It discusses the company's request for an extension to reply to the inquiry and mentions ongoing work to complete the response. The document does not contain financial statements or detailed financial data but is an update on the status of a regulatory review process related to a capital raising and asset purchase transaction. It is not the actual capital/financing update report but an announcement about the delay in responding to regulatory inquiries. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance update.
2023-10-10 Chinese

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