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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 2021-11-15 Legal Proceedings Report
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2021年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2021 first extraordinary general meeting (临时股东大会) of Shanghai Haide Control System Co., Ltd. It details the legality and validity of the meeting's notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the shareholder meeting process and voting results. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves, nor a simple announcement of voting results. Therefore, it fits best under Legal Proceedings Report (LTR).
2021-11-15 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2021 first extraordinary shareholders' meeting of Shanghai Haide Control System Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official voting results and procedural compliance rather than presenting a full report or financial data. The document length is short (1954 characters) and it is clearly a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-15 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's eighth board of directors' third meeting. It includes voting results on several agenda items such as approval of the 2021 third quarter report, amendments to the company charter, guarantees by subsidiaries, and the scheduling of an extraordinary shareholders meeting. The document is relatively short (1425 characters) and primarily serves as a notification of board decisions rather than containing the full financial report or detailed data. It also references that the 2021 third quarter report and other documents are published elsewhere for investor review. This fits the profile of a Board/Management Information announcement, as it reports on board meeting decisions and management resolutions. It is not the full quarterly report (IR), nor an earnings release (ER), nor a report publication announcement (RPA) since it contains substantive board meeting resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-10-29 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海海得控制系统股份有限公司 2021 年第三季度报告" which translates to "Shanghai Haide Control System Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2021. The document is approximately 15,000 characters long and includes comprehensive financial information for a period shorter than a full fiscal year, specifically a quarter. It is not an announcement or a brief summary but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the eighth Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes voting results and approval of the 2021 third quarter report, but does not contain the report itself. It also mentions that the 2021 third quarter report is published simultaneously elsewhere for investors to review. The document is short (1044 characters) and serves as a meeting resolution announcement rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain substantive financial data or the full quarterly report, but rather an announcement of meeting decisions and approvals related to the report.
2021-10-29 Chinese
独立董事关于第八届董事会第三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 of Shanghai Haide Control Systems Co., Ltd. regarding a specific matter discussed at the third meeting of the eighth board of directors. It references compliance with stock exchange listing rules and company bylaws concerning a guarantee provided by a subsidiary. The document is short (453 characters) and focuses on a governance-related opinion rather than financial results or detailed reports. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG), as it relates to board opinions and governance matters rather than a full report or announcement of voting results.
2021-10-29 Chinese

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