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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 2021-05-23 Governance Information
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
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of Shanghai Haide Control Systems Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on internal governance structure and procedures related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR). The document length is 1883 characters, which is short but contains substantive governance content, not just an announcement or notice.
2021-05-23 Chinese
独立董事提名人声明（习俊通）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Shanghai Haide Control Systems Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, no mention of financial results, no report publication, or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4540 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2021-05-23 Chinese
独立董事候选人声明（巢序）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shanghai Haide Control Systems Co., Ltd., affirming compliance with various legal and regulatory requirements for independent directors. It includes multiple attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The document is a formal statement related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4606 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-05-23 Chinese
总经理工作细则
Governance Information Classification · 100% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the duties, appointment, powers, and obligations of the company's general manager and senior management. It includes governance and management structure information, internal rules, and procedures related to the general manager's role. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation content. The document is a governance-related internal regulation approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, so it is not a mere announcement or notice but a substantive governance document.
2021-05-23 Chinese
关于购买、出售、置换资产审批权限的规定
Governance Information Classification · 95% confidence The document is a detailed internal regulation regarding the approval authority and procedures for the company's purchase, sale, and exchange of assets. It references relevant laws, company articles, and regulatory requirements but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining decision-making processes and approval thresholds for asset transactions. It is not an announcement, report, or financial disclosure but rather a governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3202 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-05-23 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and is issued by Shanghai Haide Control System Co., Ltd. It details the management and use of funds raised through securities issuance, including regulations, procedures, supervision, and reporting requirements. The content is a regulatory and procedural guideline document related to the management of capital raised by the company, not a financial report, earnings release, or announcement of voting results. It is a detailed internal governance and compliance document concerning capital raising and fund usage. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company, rather than an announcement or report of financial results or governance changes.
2021-05-23 Chinese

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