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Shanghai Hi-tech Control System Co.，Ltd logo

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 2021-04-09 Notice of Dividend Amou…
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
2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Shanghai Haide Control System Co., Ltd. It details the proposed dividend payout and capital reserve conversion to shares, the approval process by the board and supervisory committee, and the independent directors' opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. It is a formal announcement of the dividend amount and distribution plan to shareholders, consistent with a Notice of Dividend Amount filing rather than a full annual report or earnings release. The document length is short (1585 characters), and it is not a report publication announcement but a substantive announcement of dividend details.
2021-04-09 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" from Shanghai Haide Control System Co., Ltd. It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. The document length is 4193 characters, which is relatively short and does not contain financial statements or audit opinions. It is not an announcement of a report but a self-assessment form related to internal controls. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit into other specific categories like Annual Report, Audit Report, or Interim Report.
2021-04-09 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 7th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes approvals of various reports and proposals related to the 2020 fiscal year, such as the 2020 Board Work Report, 2020 General Manager Work Report, 2020 Annual Report and Summary, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, and others. The document repeatedly states that these reports and proposals will be submitted to the 2020 Annual General Meeting (AGM) for approval. It also references that the full reports are published on the official disclosure website (cninfo.com.cn) and in newspapers. The document itself is a meeting resolution announcement, not the full annual report or financial statements. It is under 5,000 characters and serves as a formal board meeting resolution announcement, which is best classified as Board/Management Information (MANG).
2021-04-09 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "上海海得控制系统股份有限公司 2020 年年度报告全文" which translates to "Shanghai Hi-Tech Control System Co., Ltd. 2020 Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management statements, and detailed business analysis for the fiscal year 2020. There is no indication that this is merely an announcement or a summary; it is the full annual report itself. Therefore, the appropriate classification is Annual Report (10-K). FY 2020
2021-04-09 Chinese
年度对外担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the annual external guarantee limit for 2021. It details the guarantee amounts for subsidiaries, financial data of these subsidiaries, and opinions from the board and supervisory committee. The document is a formal announcement about the company's guarantee limits and related approvals, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial performance analysis typical of Annual Reports (10-K) or Interim Reports (IR). It also does not fit into categories like Board/Management changes, Earnings Release, or Capital Updates. The document is a regulatory announcement about financial guarantees and approvals, which fits best under Regulatory Filings (RNS). The document length is 7189 characters, which is substantial but the content is clearly an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2021-04-09 Chinese
第七届董事会第十六次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions related to the reappointment of an audit firm for the 2021 annual financial report audit and approval of expected related party transactions. It references regulatory guidelines for independent directors and audit firms but does not contain actual financial statements or detailed audit results. The document is short (719 characters) and serves as an official opinion or certification related to audit matters rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit firm appointment and audit-related opinions, not a full annual report or a mere announcement. FY 2021
2021-04-09 Chinese

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