Skip to main content
Shanghai Hi-tech Control System Co.，Ltd logo

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
Open in API
Filings indexed 1,681 across all filing types
Latest filing 2023-06-08 Proxy Solicitation & In…
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
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It includes the meeting date, voting procedures, agenda items, and proxy voting instructions. The content focuses on informing shareholders about the meeting and the proposals to be voted on, including issuance of shares, asset purchases, and related transactions. There is no financial data or report content, but rather a formal announcement of the meeting and its agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-06-08 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）
Capital/Financing Update Classification · 95% confidence The document is titled as a "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）" which translates to "Report on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions (Draft)". It contains detailed sections including transaction parties, financial advisors, legal advisors, audit institutions, asset evaluation, risk factors, financial accounting information, and management discussion and analysis. The document is comprehensive and lengthy (15,000 characters), indicating it is a full report rather than a brief announcement. The content focuses on a major transaction involving issuance of shares, cash payment for asset acquisition, and fundraising, which aligns with capital raising and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-06-08 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内幕信息知情人登记制度的制定和执行情况之专项核查意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion from a law firm regarding the establishment and execution of an insider information registration system related to a major asset restructuring of Shanghai Haide Control System Co., Ltd. It references compliance with securities laws, stock exchange rules, and internal company regulations. The document is a specialized legal review and opinion on the insider information management system, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy or AGM material. It is a legal proceeding related document providing a specialized legal opinion on compliance and internal controls for a major asset restructuring. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is short and focused on legal compliance and opinion, not a full audit or annual report.
2023-06-08 Chinese
关于无需编制前次募集资金使用情况报告的说明公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Shanghai Haide Control System Co., Ltd. stating that there is no need to prepare a previous fundraising usage report due to the absence of fundraising activities in the last five accounting years. It references regulatory guidelines from the China Securities Regulatory Commission but does not contain any financial statements or detailed report data. The document is only 545 characters long and serves as a formal notice regarding fundraising report requirements. Therefore, it is an announcement related to capital/financing updates but not a full report. Given the content and length, the best classification is Capital/Financing Update (CAP).
2023-06-08 Chinese
关于本次交易前十二个月内上市公司购买、出售资产情况的说明的说明
Regulatory Filings Classification · 95% confidence The document is a formal statement from the company's board regarding asset transactions within the past twelve months related to a proposed acquisition and share issuance. It references regulatory rules about major asset restructurings and confirms no related asset transactions occurred in the prior 12 months. The document is short (539 characters) and serves as an explanatory announcement rather than a full report or financial statement. It does not contain financial data or detailed analysis but is a regulatory disclosure about asset transactions and compliance with listing rules. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-06-08 Chinese
独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to a transaction involving issuance of shares and cash payment for asset acquisition and fundraising, including related party transactions. It is prepared by independent financial advisors and includes detailed sections such as transaction overview, parties involved, asset evaluation, contract contents, related party transactions, and independent financial advisor opinions. The document references compliance with laws and regulations, and is intended to be submitted to regulatory bodies and disclosed publicly. This type of document is typical for major asset restructuring or significant corporate transactions involving issuance of shares and capital raising. It is not a general annual or quarterly report, nor an earnings release or a simple announcement. It is a detailed advisory report on a capital/financing transaction and related asset acquisition. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification.
2023-06-08 Chinese

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.