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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 2020-04-24 Audit Report / Informat…
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
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2019, including the scope, methodology, conclusions, and details about internal control systems and deficiencies. The content is focused on internal control evaluation rather than full financial statements or audit opinions. It is a standalone report on internal control effectiveness, which aligns with the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Interim Report (IR). The document length is over 6,000 characters and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2019
2020-04-24 Chinese
独立董事2019年度述职报告（巢序）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" and contains a detailed statement by an independent director about their duties, attendance at board and shareholder meetings, opinions expressed, investigations conducted, and efforts to protect investor rights during the 2019 fiscal year. It is a narrative report on the independent director's activities and responsibilities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a member of the company's board of directors.
2020-04-24 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes details such as the meeting date, agenda items to be discussed and voted on, voting procedures, and proxy forms. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5000 characters, and it is a detailed notice rather than a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2020-04-24 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as the 2019 annual financial statements and audit report of Shanghai Haide Control Systems Co., Ltd. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and extensive audit opinions and notes. The presence of an audit report section with auditor opinions, key audit matters, and detailed financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and audit analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2019
2020-04-24 Chinese
第七届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haide Control System Co., Ltd. regarding the 11th meeting of the 7th Supervisory Board held on April 23, 2020. It includes approvals of the 2019 Supervisory Board Work Report, the 2019 Annual Report and its summary, the 2019 financial statements, profit distribution plan, appointment of the audit firm for 2020, internal control evaluation report, and other related matters. The document repeatedly states that these reports and announcements are published on external websites (e.g., cninfo.com.cn) and newspapers for investor reference, indicating that this document itself is a meeting resolution announcement rather than the full reports. The document is relatively short (4122 characters) and does not contain the full financial statements or detailed financial data but rather approvals and references to where the full reports can be found. Therefore, it is not the Annual Report (10-K) or Interim Report (IR) itself but an announcement of meeting resolutions and approvals related to these reports. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2020-04-24 Chinese
董事会审计委员会关于2019年度计提资产减值准备的合理性说明
Audit Report / Information Classification · 95% confidence The document is a statement from the Board Audit Committee regarding the reasonableness of asset impairment provisions for the fiscal year 2019. It references compliance with accounting standards and the review process by the audit committee. The content focuses on audit-related explanations and assessments rather than presenting full financial statements or a comprehensive audit report. The document length is short (478 characters), and it is a formal explanation related to audit matters but not a standalone audit report or full annual report. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related accounting principle applications. FY 2019
2020-04-24 Chinese

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