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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 2023-06-08 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
独立董事关于评估机构的独立性、评估假设前提的合理性、评估方法与评估目的的相关性以及评估定价的公允性的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from independent directors regarding the fairness and independence of an asset valuation report related to a transaction where the company plans to acquire a 75% equity stake in another company. It discusses the evaluation agency's independence, the reasonableness of assumptions, the appropriateness of valuation methods, and the fairness of pricing. The document does not contain actual financial statements or detailed financial results but is an opinion on the valuation report and transaction fairness. It is related to a transaction but is not a merger/acquisition filing itself, nor a full audit or annual report. It is a regulatory announcement related to the transaction and valuation fairness, best fitting under Regulatory Filings (RNS). The document length is short (1239 characters), and it is not a report publication announcement or certification letter but an independent opinion statement. Therefore, the best classification is Regulatory Filings (RNS).
2023-06-08 Chinese
第八届监事会第一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the first extraordinary meeting of the eighth supervisory board of Shanghai Haide Control System Co., Ltd. It extensively discusses the approval of a major asset acquisition involving issuance of shares and cash payment, fundraising through share issuance to specific investors, and related associated transactions. The document references compliance with Chinese securities laws and regulations, including the Securities Law, the Registration Management Measures for Securities Issuance, and the Measures for the Administration of Major Asset Restructuring of Listed Companies. It includes detailed transaction terms, pricing, payment methods, lock-up periods, performance commitments, and compensation arrangements. It also mentions the need for shareholder meeting approval and regulatory approvals from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The document is a formal supervisory board meeting resolution announcement concerning a significant capital and financing transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It is not a full annual or interim report, audit report, or earnings release. It is not a simple announcement of voting results but a detailed meeting resolution document. Therefore, the filing type best fitting this document is a Capital/Financing Update (CAP).
2023-06-08 Chinese
关于本次交易不存在《上市公司证券发行注册管理办法》第十一条规定的不得向特定对象发行股票的情形的说明
Capital/Financing Update Classification · 95% confidence The document is a formal statement from the company's board regarding compliance with Article 11 of the 'Administrative Measures for the Registration of Securities Issuance by Listed Companies' in relation to a proposed transaction involving issuance of shares to specific investors. It clarifies that the company does not fall under any prohibitive conditions for issuing shares to specific investors. The content is regulatory compliance related to a capital raising transaction, not a full financial report or announcement of voting results. It is an explanatory statement about the legality of a share issuance transaction, fitting best under Capital/Financing Update (CAP). The document length is short and focused on a specific financing compliance issue, not a full report or announcement of results or management changes.
2023-06-08 Chinese
关于本次交易符合《上市公司监管指引第 9 号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的情况说明
Capital/Financing Update Classification · 95% confidence The document is a statement from Shanghai Haide Control Systems Co., Ltd. regarding a transaction involving the issuance of shares and cash payment to acquire 75% equity of another company, along with a private placement to specific investors. It references compliance with regulatory guidelines for major asset restructuring (specifically the "Listing Company Regulatory Guidelines No. 9" related to major asset restructuring). The content focuses on the regulatory compliance and board analysis of the transaction rather than the transaction details themselves or financial results. The document is short (908 characters) and serves as a regulatory compliance explanation or announcement related to a major asset restructuring transaction. This fits best under the category of Capital/Financing Update (CAP), as it concerns a significant financing and capital structure change through share issuance and acquisition. It is not a full report, audit, or announcement of voting results, nor is it a merger proxy or tender offer filing. Therefore, the most appropriate classification is CAP with high confidence.
2023-06-08 Chinese
简式权益变动报告书-沈畅
Major Shareholding Notification Classification · 95% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding of an individual named Shen Chang in Shanghai Haide Control System Co., Ltd. The document includes information about the shareholding increase due to issuance of shares and cash payment for asset acquisition, the approval process, lock-up periods, and other related disclosures. It references compliance with Chinese securities laws and disclosure rules specifically related to equity changes. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other types of filings. Instead, it is a notification/report about a change in major shareholding or equity interest. This fits the definition of "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels crossing thresholds. The document length and detail confirm it is the report itself, not just an announcement of a report. Therefore, the correct classification is MRQ with high confidence.
2023-06-08 Chinese
第八届董事会第一次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Haide Control System Co., Ltd. It discusses the approval of a major transaction involving issuance of shares and cash to purchase assets, fundraising through issuance of shares to specific investors, and related matters. The document references compliance with Chinese securities laws and regulations, including the Securities Law, the Listing Company Securities Issuance Registration Measures, and the Major Asset Restructuring Measures. It includes detailed terms of the transaction, pricing, payment methods, lock-up periods, performance commitments, and other related arrangements. The document also mentions that these resolutions require shareholder approval at a general meeting. The content is focused on the board's approval of a capital raising and asset acquisition transaction, including issuance of shares and cash payment, and fundraising through share issuance to specific investors. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. It is not a full annual or interim report, nor a proxy or voting result announcement. It is not a regulatory filing or report publication announcement since it contains substantive transaction details and board resolutions. Therefore, the appropriate classification is CAP with high confidence.
2023-06-08 Chinese

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