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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 2023-07-31 Regulatory Filings
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
第八届监事会第二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 second extraordinary meeting of the eighth supervisory board of Shanghai Haide Control System Co., Ltd. It includes voting results on several proposals related to share issuance, asset purchase agreements, and related audit reports. The document references the issuance of an audit report and review report but does not contain the reports themselves. It also mentions that these reports are published on an external website (cninfo.com.cn). The document is short (1530 characters) and serves as a meeting resolution announcement and summary of decisions rather than a full financial or audit report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and related disclosures, not the full audit report or capital/financing update itself.
2023-07-31 Chinese
第八届董事会第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth board of directors' third extraordinary meeting. It details voting results on specific proposals related to share issuance, asset purchase agreements, and related audit reports. The document includes meeting procedural details, voting outcomes, and references to attached audit reports and independent opinions. It does not contain full financial statements or comprehensive financial performance data. The document is primarily a board meeting resolution announcement, not a full management report or audit report by itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2023-07-31 Chinese
关于向深圳证券交易所申请恢复审核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的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the application to the Shenzhen Stock Exchange to resume the review of the company's issuance of shares and payment in cash to purchase assets and raise supporting funds, which is a major asset restructuring. It mentions regulatory procedures, submission of updated financial audit documents, and the status of the review process. The document is relatively short (805 characters) and serves as a formal announcement about the status of a capital raising and asset acquisition transaction, not the detailed transaction documents themselves. Therefore, it fits best under Capital/Financing Update (CAP).
2023-07-31 Chinese
独立董事关于公司第八届董事会第三次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a proposed transaction involving issuance of shares and cash payment to acquire a 75% equity stake in another company, along with a related fundraising. It references legal compliance, audit reports, and the company's board meeting procedures. The document is a formal opinion related to a major asset restructuring and capital raising transaction, not the transaction announcement itself or a full audit report. It is not a full annual or interim report, nor a simple announcement. The content aligns with a detailed management or board-related information disclosure about a significant transaction. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1325 characters), indicating it is not a full report but a formal opinion statement by independent directors on board matters.
2023-07-31 Chinese
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 compliance statements. The document references a "重组报告书" (restructuring report) and contains detailed financial and operational impact analysis of the transaction. It is not a brief announcement or a simple notice but a comprehensive report on a major asset restructuring transaction. This fits the definition of a Capital/Financing Update (CAP) because it involves issuance of shares, payment for asset acquisition, and fundraising activities. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy statement. Therefore, the appropriate classification is CAP with high confidence.
2023-07-31 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 (Revised)" 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 independent financial advisors for the shareholders of Shanghai Haide Control System Co., Ltd. The content includes detailed sections on transaction background, asset evaluation, compliance, risk analysis, and financial advisor opinions. This type of report is typical for major asset restructuring or capital raising transactions requiring independent financial advisory opinions in China. It is not a general annual or interim financial report, nor an earnings release or management discussion. It is a comprehensive advisory report related to a capital/financing transaction and asset purchase. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2023-07-31 Chinese

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