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Shanghai Hi-tech Control System Co.，Ltd logo

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 2018-01-26 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
独立董事关于第六届董事会第二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Haide Control Systems Co., Ltd. regarding a board meeting held on January 26, 2018, specifically about the cancellation of a subsidiary company. It references compliance with stock exchange listing rules and company bylaws. The content is focused on board/management matters and does not contain financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document is a formal statement related to board decisions, fitting the category of Board/Management Information (MANG). The document length is short and focused on management opinions about a board resolution, confirming the classification as MANG.
2018-01-26 Chinese
关于注销孙公司上海融和海得新能源科技有限公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of a subsidiary company, Shanghai Ronghe Haide New Energy Technology Co., Ltd. It details the board and supervisory committee meetings approving this cancellation, the basic information of the subsidiary, financial status (unaudited), and the impact on the parent company. There is no financial report or detailed financial statements presented, only a corporate action announcement. The document is short (1684 characters) and focuses on a corporate governance action related to subsidiary structure, not a full management or financial report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a corporate structural change without detailed financial data or report content.
2018-01-26 Chinese
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the 29th meeting of the 6th Board of Directors of Shanghai Haide Control System Co., Ltd. It details decisions such as the cancellation of a subsidiary and amendments to the company's articles of association. The document includes voting results and references to related announcements and filings but does not contain financial statements or detailed financial data. It is a formal disclosure of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short (1299 characters), and it is not a report or financial statement itself but an announcement of board resolutions.
2018-01-26 Chinese
公司章程（2018年1月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Shanghai Hi-Tech Control System Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The content focuses on internal governance rules and procedures rather than reporting financial performance or announcing specific events. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-01-26 Chinese
关于公司高管减持股份计划实施完成的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the completion of a share reduction plan by a senior executive (吴秋农) of the company 上海海得控制系统股份有限公司. It details the number of shares reduced, dates, prices, and compliance with relevant laws and commitments. The content focuses on insider share transactions by a company director/executive, including prior commitments and legal compliance. There is no financial report, earnings data, or management discussion. The document fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 2172 characters, which is consistent with a detailed announcement but not a full financial report. Therefore, the correct classification is DIRS with high confidence.
2018-01-18 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a repurchase and cancellation of restricted shares under a stock incentive plan. It details the number of shares repurchased, the price, the reasons for repurchase, and changes in shareholding structure. It is not a full financial report, earnings release, or management discussion. It is a specific announcement about a share repurchase related to stock incentives, which fits the category of Transaction in Own Shares (POS). The document length is 2538 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is POS.
2018-01-15 Chinese

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