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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 2023-06-29 Declaration of Voting R…
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
关于上海海得控制系统股份有限公司2023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, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It details the legality of the meeting notice, attendance, voting procedures, and the approval of various resolutions related to issuance of shares, asset purchase, and related party transactions. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting and its resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the meeting and resolutions.
2023-06-29 Chinese
2023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 a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It includes detailed voting results on multiple proposals related to issuance of shares, asset purchase, fundraising, and related party transactions. The document contains no financial statements or management discussion but focuses on the official voting results and legal compliance statements. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains full voting results, not just a brief announcement or a reference to a report. Therefore, it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is DVA with high confidence.
2023-06-29 Chinese
关于召开2023年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proposal codes, and instructions for shareholders to participate and vote. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, including a major asset purchase and related financing. There are no financial statements or detailed financial analysis included, nor is this a transcript or report of the meeting results. The document is not a full annual or interim report, nor an earnings release or audit report. It is a formal notice to shareholders about the meeting and voting process, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to inform and request votes for the meeting.
2023-06-27 Chinese
国浩律师（上海）事务所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补充法律意见书（一）
M&A Activity Classification · 95% confidence The document is a detailed legal opinion letter issued by a law firm regarding a company's issuance of shares and payment of cash to purchase assets, along with related fundraising and connected transactions. It references specific regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and detailed compliance with merger and acquisition regulations. The document includes extensive legal analysis, verification of control and ownership structures, and compliance with securities laws. It is a supplementary legal opinion related to a major asset acquisition and restructuring transaction, not a financial report, earnings release, or management discussion. It is not a simple announcement but a comprehensive legal opinion supporting a transaction filing. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids, including legal opinions on such transactions.
2023-06-26 Chinese
上海海得控制系统股份有限公司关于深圳证券交易所《关于对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的问询函》的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply announcement from Shanghai Haide Control System Co., Ltd. regarding an inquiry letter from the Shenzhen Stock Exchange about the company's issuance of shares and cash payment to purchase assets, fundraising, and related party transactions. It discusses the transaction scheme, control structure, shareholder commitments, and whether the transaction constitutes a major asset restructuring or a change in control. It includes detailed financial data, shareholder structure before and after the transaction, legal and financial advisor opinions, and performance commitments related to the transaction. The document is regulatory in nature, addressing compliance with stock exchange rules and disclosure requirements about a significant transaction and related control issues. It is not a full annual or interim financial report, earnings release, or call transcript. It is not a simple announcement of a report publication but a substantive regulatory filing responding to an inquiry letter. Therefore, it fits best under Regulatory Filings (RNS). The document length (15,000 characters) and content confirm it is a comprehensive regulatory disclosure rather than a brief announcement or a full financial report.
2023-06-26 Chinese
上海申威资产评估有限公司关于《关于对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的问询函》之问题答复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an asset appraisal company to an inquiry letter from the Shenzhen Stock Exchange regarding a company's issuance of shares and cash payment for asset acquisition and related-party transactions. It discusses multiple asset valuation reports, evaluation methods (notably the income approach), assumptions, key parameters, and the fairness of pricing for the transaction. The document includes extensive financial and operational data, industry analysis, and evaluation methodology explanations. It is not a full annual or interim financial report but rather a detailed audit or evaluation report related to a specific transaction and regulatory inquiry. The presence of detailed valuation methodology, assumptions, and fairness opinions aligns with an Audit Report / Information filing rather than a general regulatory announcement or a report publication announcement. The document length (over 14,000 characters) and content depth confirm it is a substantive report, not a brief announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2022
2023-06-26 Chinese

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