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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 2019-08-16 Proxy Solicitation & In…
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2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Shanghai Haide Control System Co., Ltd. It includes information about the meeting date, agenda items (such as stock repurchase, amendment of company articles, and contract revisions), voting procedures (both onsite and online), registration details, and proxy authorization forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not a report of voting results, nor a management or financial report. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2019-08-16 Chinese
关于调整回购注销部分限制性股票价格的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Haide Control System Co., Ltd. regarding the adjustment of the repurchase and cancellation price of certain restricted stocks. It details board and supervisory meetings, independent director opinions, legal opinions, and the impact of the price adjustment on financial results. The document is focused on corporate governance and stock incentive plan adjustments rather than financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a report publication announcement or a certification. The content fits best with announcements related to share repurchase or capital changes specifically about restricted stock repurchase price adjustments. Therefore, the most appropriate classification is Transaction in Own Shares (POS). The document length is 3294 characters, which is relatively short but contains substantive information about the transaction rather than just a notice or announcement of a report publication.
2019-08-16 Chinese
2019年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海海得控制系统股份有限公司 2019 年半年度财务报告" which translates to "Shanghai Haide Control System Co., Ltd. 2019 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2019. The report explicitly states it is a "半年度财务报告" (semi-annual financial report) and includes comprehensive financial data and analysis for the half-year period. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-16 Chinese
董事会审计委员会关于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, referencing accounting standards and financial reporting for the half-year period ending June 30, 2019. It is a detailed explanation related to financial accounting judgments rather than a full financial report or an announcement of a report. The content aligns with an Audit Report / Information type, as it discusses audit committee review and accounting principles applied to asset impairment. The document length is short but contains substantive content about accounting treatment, not merely an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). H1 2019
2019-08-16 Chinese
关于《合资经营企业合同修正案》重要条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control Systems Co., Ltd. regarding important terms of an amendment to a joint venture contract. It details historical and recent shareholder meeting approvals and contract revisions related to equity ownership and control rights with a joint venture partner. The document does not contain financial statements, audit results, or detailed financial data. It is a corporate announcement about contract amendments and shareholder approvals rather than a full report or financial filing. The document length is short (1848 characters), and it serves as a formal announcement of corporate governance matters related to joint venture contract changes. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-08-16 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2019 年半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, and asset information for the half-year period. It also includes operational discussion and analysis of business segments, changes in subsidiaries, and other comprehensive financial and operational information. The length of the document (7129 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-16 Chinese

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