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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 2022-12-09 Board/Management Inform…
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
关于第八届董事会第九次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 matters discussed at a board meeting held on December 9, 2022. It addresses approval of related party transactions, investment, and guarantees for subsidiaries, and mentions submission of these matters to the 2022 first extraordinary shareholders meeting. The content is focused on governance and board-level approvals rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement or certification but a formal board/management related opinion document. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1001 characters), consistent with a board opinion or announcement rather than a full report.
2022-12-09 Chinese
第八届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on several company matters, including related party transactions, financing guarantees, and investment decisions. It references internal company rules and legal compliance but does not contain financial statements or detailed financial data. The document is a governance-related approval and opinion statement rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level approvals and management oversight.
2022-12-09 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of Shanghai Haide Control System Co., Ltd. It details voting results on various proposals including external investment, related party transactions, financing guarantees, and the scheduling of an extraordinary general meeting. The document includes voting counts and mentions that certain proposals will be submitted to the upcoming shareholders' meeting for approval. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is not a notice of dividend, nor a regulatory filing of a different nature. The document is clearly a Board/Management Information announcement about board meeting decisions and resolutions. The document length is under 5,000 characters and contains detailed board meeting resolutions, so it is not a mere announcement of a report publication. Therefore, the correct classification is Board/Management Information (MANG).
2022-12-09 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2022 first extraordinary general meeting of shareholders of Shanghai Haide Control System Co., Ltd. It includes details about the meeting date, time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement about the meeting and the proposals to be voted on. The document length is 3822 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-09 Chinese
关于为控股子公司提供融资及向金融机构申请综合授信额度提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of financing and guarantees by the company to its controlling subsidiary, including details about the transaction, risk analysis, independent directors' opinions, and approvals. It is a formal disclosure of a related-party transaction and financing arrangement, not a financial report or earnings release. The document is about a specific capital/financing update involving guarantees and loans to a subsidiary, which fits the Capital/Financing Update (CAP) category. The document length is about 4000 characters, which is typical for such announcements. There is no indication that this is a full financial report, audit report, or regulatory filing. Therefore, the best classification is CAP.
2022-12-09 Chinese
关于第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting held on November 24, 2022. It discusses the approval of related party transactions and compliance with regulations. The content is focused on board-level governance and approval matters rather than financial results, audit, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a voting result announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent director opinions on company matters.
2022-11-25 Chinese

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