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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 2018-05-03 Board/Management Inform…
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
独立董事候选人声明（章苏阳）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Shanghai Haide Control System Co., Ltd. It contains statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is 4779 characters, which is sufficient for a detailed declaration but not a full report. No indication of it being a report publication announcement or regulatory filing is present.
2018-05-03 Chinese
独立董事关于第六届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Shanghai Haide Control Systems Co., Ltd. regarding matters discussed at the 33rd meeting of the 6th Board of Directors. It includes opinions on board member nominations, director remuneration, and stock repurchase plans related to restricted shares. The document references compliance with company law, stock exchange rules, and company articles of association. It is not a full annual or interim report, nor an earnings release or audit report. It is not a regulatory filing or announcement of voting results but a formal independent opinion on board and stock repurchase matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management changes and related governance matters. The document length is short (1350 characters), and it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-05-03 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first 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, amendments to the company charter, board and supervisory committee member elections, voting procedures including cumulative voting, and proxy voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda for voting purposes. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notification of a shareholders meeting with agenda and voting details. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and detail confirm it is not a brief announcement but a full meeting notice and agenda.
2018-05-03 Chinese
公司章程（2018年5月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Shanghai Hi-Tech Control System Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively details the rules and procedures for shareholder meetings, board elections, and corporate governance. There is no financial data, earnings information, audit results, or capital raising updates. The content is focused on governance structure and shareholder meeting rules rather than a specific meeting presentation, voting results, or financial report. Therefore, the document best fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2018-05-03 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under its 2016 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase (including employees leaving and unmet performance targets), the number of shares repurchased, the repurchase price, and the impact on share capital. The document is a formal announcement of a share repurchase related to stock incentives, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the repurchase. The content fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2018-05-03 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Shanghai Haide Control Systems Co., Ltd. nominating an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial data, audit results, or shareholder voting outcomes. There is no indication that this is a report, earnings release, or regulatory filing of another type. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2018-05-03 Chinese

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