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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 2023-04-27 Report Publication Anno…
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
监事会决议公告
Report Publication Announcement Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 11th meeting of the 8th Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Annual Report and Summary, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Internal Control Evaluation Report, and the 2023 First Quarter Report. The document also mentions that these reports are published on the official disclosure website and will be submitted to the 2022 Annual General Meeting for approval. The document is not the reports themselves but an official announcement of the meeting resolutions and the availability of these reports. The length is about 5,367 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or Interim Report (IR).
2023-04-27 Chinese
监事会关于关于2022年度计提资产减值准备的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the asset impairment provision for the fiscal year 2022. It references compliance with accounting standards and company regulations, and it is an audit-related statement rather than a full annual or interim report. The document is short and focused on audit opinion regarding a specific accounting matter, fitting the definition of an Audit Report / Information (AR). FY 2022
2023-04-27 Chinese
关于发行股份及支付现金购买资产并募集配套资金的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares and payment in cash to purchase assets, along with fundraising and related party transactions. It mentions the company's stock suspension and resumption, approvals required from regulatory bodies, and ongoing audit and evaluation work. The document is relatively short (1668 characters) and primarily provides an update on the status of a major asset restructuring transaction, including risk warnings and procedural steps. It does not contain detailed financial statements or comprehensive financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-04-27 Chinese
年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the expected annual related party transactions for the year 2023. It details the nature, estimated amounts, and parties involved in these related party transactions, including approvals by the board and independent directors. The document includes financial data of related parties but does not contain comprehensive financial statements or a full financial report. It is a regulatory announcement about related party transactions, not an annual report, audit report, or interim report. The document is longer than 5,000 characters and provides substantive information about related party transactions, which is typical for regulatory filings related to corporate governance and compliance disclosures. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-27 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '上海海得控制系统股份有限公司 2022 年度社会责任报告' which translates to 'Shanghai Haide Control System Co., Ltd. 2022 Annual Social Responsibility Report'. It contains detailed sections on company mission, governance, environmental protection, employee rights, and social responsibility initiatives. The report covers the full year 2022 and includes extensive narrative on environmental and social governance (ESG) topics such as green development, employee welfare, and corporate governance. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on social responsibility and ESG performance. Therefore, the document fits the category of Environmental & Social Information (Code: SR).
2023-04-27 Chinese
2022年度述职报告
Board/Management Information Classification · 95% confidence The document is a 2022 annual performance report by an independent director of Shanghai Haide Control Systems Co., Ltd. It details the director's attendance at board and shareholder meetings, independent opinions given, on-site investigations, and efforts to protect investor rights. The content focuses on governance and the director's role rather than financial results or audit findings. The document length is 1775 characters, which is relatively short and more of a narrative report on board activities and governance. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. It is not an Annual Report (10-K), Audit Report (AR), or Governance Information (CGR) since it is specifically an independent director's annual work report. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese

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