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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
Filings indexed 1,681 across all filing types
Latest filing 2019-03-29 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
关于2018年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shanghai Haide Control System Co., Ltd. regarding the 2018 annual profit distribution plan, specifically stating that no profit distribution (dividends or stock bonuses) will be made for the year 2018. It includes detailed financial figures for the year, reasons for not distributing profits, and opinions from independent directors and the supervisory board. The document is relatively short (1721 characters) and focuses on the profit distribution decision rather than presenting a full annual report or financial statements. This type of announcement aligns with a Notice of Dividend Amount (DIV) or a profit distribution announcement. However, since it explicitly states the decision of no dividend distribution and explains the reasons, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders, including decisions not to distribute dividends.
2019-03-29 Chinese
独立董事2018年度述职报告(习俊通)
Board/Management Information 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 or regulatory filing. The document length is 1846 characters, which is relatively short and focused on management/board information. It does not contain financial statements or audit results, nor is it an announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2019-03-29 Chinese
2018年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the 2018 annual financial statements and audit report of Shanghai Haide Control System Co., Ltd. It contains detailed financial statements including consolidated and company balance sheets, profit and loss statements, cash flow statements, and extensive notes. The document includes an auditor's report with audit opinions, basis for opinions, key audit matters, and responsibilities of management and auditors. The length is substantial (15,000 characters), and it contains actual financial data and analysis for the full fiscal year 2018. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. It is not merely an announcement or certification, but the full audited financial report itself. FY 2018
2019-03-29 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Shanghai Haide Control System Co., Ltd. It discusses the abnormal price movements of the company's stock over several days, confirms no undisclosed material information exists, and provides risk warnings. It does not contain financial statements, detailed financial data, or management analysis. It is a regulatory announcement related to stock price behavior and compliance with disclosure rules, not a financial report or earnings release. The document length is short (1225 characters), and it is clearly an announcement about stock trading irregularities rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS).
2019-03-07 Chinese
2018年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2018 年度业绩快报' which translates to '2018 Annual Performance Express Report' or '2018 Annual Earnings Quick Report'. It contains preliminary financial data for the year 2018, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also includes explanations for the financial performance and a comparison with previous forecasts. The document length is 1686 characters, which is relatively short and suggests it is a brief earnings announcement rather than a full annual report. The content focuses on key financial highlights and performance commentary, typical of an Earnings Release (ER). It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not a Report Publication Announcement (RPA) because it contains actual financial data, not just a notice of report availability. Therefore, the document is best classified as an Earnings Release (ER). FY 2018
2019-02-27 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 regulatory rules. It is a specific explanation or justification related to accounting treatment rather than a full audit report or annual report. The document is short (471 characters) and does not contain full financial statements or comprehensive audit results. It is not a certification letter or a report publication announcement. Given the focus on audit committee review and accounting policy compliance, it fits best under Audit Report / Information (AR), which includes applied accounting principles and related audit committee information but excludes full annual reports. FY 2018
2019-02-27 Chinese

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