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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 2020-04-28 Interim / Quarterly Rep…
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 2020 年第一季度报告全文' which translates to 'Shanghai Hi-Tech Control System Co., Ltd. 2020 First Quarter Report Full Text'. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow analysis, and management commentary for the first quarter of 2020. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement or a certification document, and the length (15,000 characters) supports it being a full report rather than a brief announcement. Therefore, the correct classification is 'IR' (Interim / Quarterly Report). Q1 2020
2020-04-28 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第一季度报告正文" which translates to "2020 First Quarter Report Main Text." It contains detailed financial data such as revenue, net profit, cash flow, asset and liability changes, shareholder information, and management statements. The presence of comprehensive financial statements and analysis for a quarter indicates this is a quarterly financial report. The document length is 7088 characters, which is sufficient to contain substantive financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-28 Chinese
公司章程及其附件的修正案
Governance Information Classification · 95% confidence The document is a detailed text about amendments to the company's Articles of Association (公司章程) and related shareholder meeting rules. It includes specific changes to governance structures, board powers, shareholder meeting procedures, and share repurchase rules. The content is focused on corporate governance and internal company rules rather than financial results, audit opinions, or capital market transactions. There is no indication that this is a report of financial performance or an announcement of voting results. The document is not a proxy solicitation or remuneration report. It is a governance document detailing the company's internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 10,000 characters and contains substantive content, not just an announcement or certification, supporting this classification.
2020-04-24 Chinese
关于回购注销部分限制性股票及调整回购价格的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Haide Control System Co., Ltd. regarding the repurchase and cancellation of a portion of restricted stocks under the company's stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (performance targets not met), the number of shares repurchased, the adjusted repurchase price, and the source of funds. It also includes independent directors' opinions, supervisory board review, and legal opinions. The document is a formal disclosure about a share repurchase related to restricted stock incentives, not a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or governance report. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including repurchase of restricted stock under incentive plans.
2020-04-24 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Hi-Tech Control System Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively details the rules and procedures for shareholder meetings, board elections, share transfers, and other corporate governance topics. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR).
2020-04-24 Chinese
独立董事关于第七届董事会第十一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 company's 2020 annual financial report audit firm appointment and daily related party transactions. It references regulatory guidelines for independent directors and audit firm qualifications but does not contain actual financial statements or detailed audit results. The document is short (813 characters) and serves as an approval or opinion letter rather than a full audit report or annual report. Therefore, it fits best as an Audit Report / Information (AR) type, which includes standalone audit-related documents and opinions, excluding full annual reports. FY 2020
2020-04-24 Chinese

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