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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 2018-03-30 Audit Report / Informat…
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
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the Board of Directors of Shanghai Haide Control System Co., Ltd. and dated March 29, 2018. There is no indication that this is an annual or interim financial report, audit report, or earnings release. Instead, it is a detailed internal control self-assessment report, which aligns with audit or internal control information. The document length is 3481 characters, which is relatively short but contains substantive internal control content rather than just an announcement. Therefore, the best fitting category is Audit Report / Information (AR), as it relates to internal control audit and compliance information rather than a full annual report or other categories. FY 2017
2018-03-30 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm providing an opinion on the effectiveness of internal controls over financial reporting as of December 31, 2017. The content includes the responsibilities of management and auditors, the scope of work, inherent limitations of internal control, and the conclusion that internal controls were effective. This is a standalone audit-related assurance report on internal controls, not a full annual report or financial statement. It does not contain full financial statements or comprehensive management discussion. The document length is under 1,000 characters, indicating it is a concise report rather than a full annual or interim report. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-03-30 Chinese
独立董事2017年度述职报告（薛爽）
Board/Management Information Classification · 95% confidence The document is an independent director's annual report for the year 2017, detailing the director's activities, attendance at board and shareholder meetings, opinions expressed, investigations conducted, and efforts to protect investor rights. It is a formal report by a board member about their duties and oversight during the year. The content focuses on board/management information rather than financial results, audit opinions, or regulatory announcements. The document length is 2082 characters, which is relatively short but contains substantive content about board activities and director responsibilities. Therefore, it fits best under the category of Board/Management Information (MANG).
2018-03-30 Chinese
第六届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haide Control System Co., Ltd. regarding the approval of the 2017 annual reports, financial statements, profit distribution plan, internal control evaluation report, and other related matters. It mentions that these reports are published on external websites and newspapers for investor reference, indicating that the document itself is not the full annual report but a meeting resolution and announcement. The document length is 3486 characters, which is relatively short and consistent with an announcement rather than a full report. The document also states that these matters will be submitted to the 2017 annual shareholders' meeting for approval. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and related disclosures, not the full annual report or financial statements themselves.
2018-03-30 Chinese
2017年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as the 2017年度财务报表及审计报告 (2017 Annual Financial Statements and Audit Report) of Shanghai Haide Control Systems Co., Ltd. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes. It also includes an extensive audit report with auditor opinions, audit basis, key audit matters, and responsibilities of management and auditors. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report (which would include management discussion, business overview, etc.). Therefore, the document fits the category of Audit Report / Information (AR). FY 2017
2018-03-30 Chinese
关于举行2017年度报告网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2017 Annual Report. It references the 2017 Annual Report and summary already published on March 31, 2018, and invites investors to participate in a webcast presentation on April 12, 2018. The document does not contain the actual annual report or financial data but rather announces and promotes a meeting to discuss the annual report. The document length is short (668 characters), and it fits the pattern of a report publication announcement or meeting announcement rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R) because it is about an annual report explanation meeting, which is a type of AGM-related presentation material.
2018-03-30 Chinese

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