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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
银行借款管理办法
Governance Information Classification · 95% confidence The document is titled '银行借款管理办法' (Bank Loan Management Measures) issued by the company's Board of Directors. It outlines internal policies and procedures for managing bank loans, including approval processes, management scope, and supervisory responsibilities. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no investor presentation. It is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-05-23 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Shanghai Haide Control System Co., Ltd. It outlines the company's policies, procedures, and organizational structure for managing external investments, including approval authorities, decision-making processes, financial management, auditing, and information disclosure related to investments. The document is a detailed internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a presentation or transcript. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6371 characters) supports it being a full policy document rather than a brief announcement.
2021-05-23 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of Shanghai Haide Control Systems Co., Ltd. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. The content focuses on governance, internal audit oversight, and committee operations rather than presenting financial statements or audit results. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and committee functions. Therefore, the document fits best under Governance Information (CGR). The document length is 2672 characters, which is consistent with a detailed governance policy rather than a full report or announcement.
2021-05-23 Chinese
独立董事候选人声明（王力）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shanghai Haide Control Systems Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The content is focused on governance and compliance related to board membership qualifications. This type of document is related to board or management information, specifically announcements or declarations about board candidates or changes in board composition. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4669 characters, which is sufficient for a detailed declaration but does not constitute a full report like an annual or interim report.
2021-05-23 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 7th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes voting results, amendments to company bylaws, nomination of board candidates, and various governance-related policies. The content focuses on board decisions, director nominations, and governance rules rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (8542 characters) and detailed content support this classification with high confidence.
2021-05-23 Chinese
董事长及高级管理人员薪酬与考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as a management method for chairman and senior management personnel's remuneration and assessment. It details principles, determination authority, salary structure, assessment criteria, and related governance for executive compensation. It does not contain financial statements or results, nor is it an announcement or certification. It is a governance-related document focusing on internal rules and practices regarding remuneration and assessment of top executives. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is short (1656 characters), but it is substantive and not merely an announcement or certification.
2021-05-23 Chinese

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