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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 2019-03-29 Regulatory Filings
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
年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding expected annual ordinary related party transactions for the upcoming 12 months. It details the nature, estimated amounts, and parties involved in these related transactions, including financial data of the related parties and independent directors' opinions. The document includes references to board and supervisory meetings approving these transactions and the need for shareholder approval due to the size of the transactions. It is a regulatory announcement about related party transactions, not a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but rather focuses on disclosure of related party transactions and compliance with listing rules. The document length is 4343 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-03-29 Chinese
独立董事2018年度述职报告（薛爽）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board and shareholder meetings, opinions expressed, investigations conducted, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member activities and disclosures.
2019-03-29 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh board of directors' sixth meeting of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2018 annual board work report, general manager's work report, 2018 annual report and summary, 2018 financial statements, profit distribution plan, asset impairment provisions, appointment of the audit firm for 2019, internal control evaluation report, remuneration for senior management, credit and guarantee limits, related party transactions, changes in accounting policies, and the scheduling of the 2018 annual shareholders meeting. The document repeatedly states that these reports and detailed contents are published on external websites (e.g., cninfo.com.cn) and newspapers, indicating this document is a board meeting resolution announcement rather than the full annual report or financial statements themselves. The document length is 4686 characters, which is relatively short for a full annual report. The document is primarily a board meeting resolution announcement that references the annual report and other reports but does not contain the full financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approvals, not the reports themselves.
2019-03-29 Chinese
独立董事2018年度述职报告（巢序）
Management Reports Classification · 95% confidence The document is an independent director's annual performance report for the year 2018, detailing attendance at board meetings, opinions expressed, investigations conducted, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy solicitation. The content aligns with a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Given the focus on the director's duties and reporting to shareholders, the best fitting category is 'Management Reports (MDA)'. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS. Confidence is high due to clear alignment with MDA description.
2019-03-29 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It is issued by the company's board and discusses the evaluation of the effectiveness of internal controls as of December 31, 2018. The content includes detailed descriptions of internal control structures, evaluation scope, standards for identifying control deficiencies, and conclusions about the absence of major deficiencies. It is a standalone report focused on internal control evaluation rather than a full annual report or financial statement. The document length is over 7,000 characters, indicating it is a full report rather than a brief announcement. The nature of the report aligns with an Audit Report / Information filing, which covers audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-03-29 Chinese
2018年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by an accounting firm regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2018 of Shanghai Haide Control System Co., Ltd. It references the audited financial statements for 2018 and includes a summary table of related party transactions. The document is not a full annual report (10-K), nor is it an audit report standalone (AR) since it is a special explanation related to related party transactions and fund occupation. It is not a regulatory filing or announcement but a detailed disclosure related to audit and financial compliance. Given the nature of the document as a special explanation on related party transactions and fund occupation, it fits best under Audit Report / Information (AR) category, which includes applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. The document length is short but contains substantive audit-related information, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2019-03-29 Chinese

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