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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 2018-10-15 Declaration of Voting R…
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
2018年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2018 second extraordinary general meeting of shareholders. It details the legality and validity of the meeting's procedures and voting results. The document does not contain financial statements or results, nor is it an announcement of a report publication. It is a legal opinion related to a shareholder meeting and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2018-10-15 Chinese
关于对深圳证券交易所2018年半年报问询函回复的公告
Interim / Quarterly Report Classification · 100% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2018 semi-annual report (half-year report). It contains extensive financial data, including revenue, profit, segment analysis, inventory, prepayments, borrowings, and detailed explanations of business segments and market conditions. The document discusses the 2018 half-year financial performance, including income statement figures, segment revenues, gross margins, and balance sheet items such as inventory and short-term borrowings. The presence of comprehensive financial statements and detailed management discussion and analysis for a half-year period clearly indicates this is an Interim / Quarterly Report (IR). The document is not a brief announcement or a certification letter but a substantive financial report for a period shorter than a full fiscal year, fulfilling the criteria for an IR filing. H1 2018
2018-10-10 Chinese
关于公司2017年年报的问询函之回复
Annual Report Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the 2017 annual report of Shanghai Haide Control System Co., Ltd. It includes extensive financial data, accounting policies, explanations of receivables, credit policies, and auditor's opinions related to the 2017 annual financial statements. The presence of detailed financial statements, accounting notes, and auditor's verification indicates this is part of the annual report documentation rather than a brief announcement or certification. The document length (6160 characters) supports it being a substantive report rather than a short announcement. Therefore, this document should be classified as an Annual Report (10-K). FY 2017
2018-10-10 Chinese
关于对深圳证券交易所2017年年报问询函回复的公告
Annual Report Classification · 95% confidence The document is a detailed response from Shanghai Haide Control System Co., Ltd. to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2017 annual report. It contains extensive financial data, analysis of revenue, profit, business segments, sales policies, credit policies, supplier and receivables information, and auditor's opinions. The document addresses multiple questions related to the 2017 annual report, including revenue and profit trends, sales seasonality, supplier concentration, accounts receivable details, and related party transactions. The presence of detailed financial tables, explanations of accounting policies, and auditor confirmations indicates this is a comprehensive financial disclosure related to the annual report. It is not a brief announcement or a certification letter but a substantive document with financial data and management explanations. Therefore, it should be classified as an Annual Report (10-K). FY 2017
2018-10-10 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh board of directors' third meeting of Shanghai Haide Control System Co., Ltd. It details decisions made by the board regarding changes in guarantees provided by subsidiaries, approval of guarantees for financing projects, and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and references to related announcements published in newspapers and on official websites. It does not contain financial statements, audit opinions, or detailed financial data. It is not a report itself but an announcement of board meeting resolutions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the company's board of directors.
2018-09-28 Chinese
第七届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the seventh Supervisory Board of Shanghai Haide Control System Co., Ltd. It details voting results on specific proposals related to changes in guarantees provided by subsidiaries and mentions that these matters will be submitted to a shareholders' meeting for approval. The document is short (1010 characters) and primarily serves as a public disclosure of board meeting decisions rather than a full report or detailed financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Board/Management Information (MANG) because it concerns Supervisory Board resolutions rather than board or management changes.
2018-09-28 Chinese

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