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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 2021-04-29 AGM 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
关于召开2020年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is 4427 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2021-04-29 Chinese
一季报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Haide Control System Co., Ltd. It reports the approval of the 2021 first quarter report and the decision to convene the 2020 annual shareholders meeting. The document includes voting results and meeting details but does not contain the actual financial report or detailed financial data. It is a formal announcement of board decisions rather than the report itself. The document length is short (897 characters), and it states that the full quarterly report is published elsewhere. Therefore, this is a Board/Management Information filing, as it announces board meeting resolutions and decisions.
2021-04-29 Chinese
2021年第一季度报告正文
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 年第一季度报告正文" which translates to "Shanghai Haide Control System Co., Ltd. 2021 First Quarter Report Main Text." It contains detailed financial data including income, profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2021. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is 8443 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. There is no indication that this is an annual report, audit report, or earnings release. Therefore, the classification is Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese
2021年第一季度报告全文
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 年第一季度报告全文" which translates to "Shanghai Haide Control System Co., Ltd. 2021 First Quarter Report Full Text." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2021. The document includes management's statements ensuring the accuracy of the report, detailed financial tables, explanations of significant changes in financial items, and shareholder information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report with substantive financial data and analysis, not merely an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese
2021年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2021 First Quarter Performance Forecast" and provides estimated financial results for the period January 1 to March 31, 2021. It explicitly states that the forecasted results are preliminary and unaudited, and that detailed data will be disclosed in the official first quarter report. The document is short (712 characters) and serves as an announcement of expected financial performance rather than a full interim or quarterly report containing actual financial statements or substantive analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. Q1 2021
2021-04-14 Chinese
关于股东减持股份预披露暨控股股东承诺不减持的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company and the controlling shareholders' commitment not to reduce their holdings. It details the shareholder's identity, the number of shares to be reduced, the method and timing of the reduction, and legal compliance. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory disclosure about shareholding changes and shareholder commitments, typical of a Major Shareholding Notification or a related announcement. However, since it focuses on a shareholder's planned reduction of shares and the controlling shareholders' non-reduction commitment, it fits best under the category of Major Shareholding Notification (MRQ). The document length is short (2281 characters), and it is not a report publication announcement or certification. Therefore, the classification is MRQ with high confidence.
2021-04-09 Chinese

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