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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 2017-11-01 Transaction in Own Shar…
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
关于回购注销已不符合激励条件的激励对象已获授但尚未解除限售的限制性股票的公告
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 restricted shares that no longer meet incentive conditions. It details the board and supervisory meetings approving the repurchase, the reasons for repurchase, the number of shares, price, and the impact on shareholding structure. It also includes independent directors' opinions, supervisory board review, and legal opinions. The document is focused on a share repurchase related to stock incentives and does not contain financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. The content fits the category of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2017-11-01 Chinese
关于调整回购注销已不符合激励条件的激励对象已获授但尚未解除限售的限制性股票价格的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Shanghai Haide Control System Co., Ltd. regarding the adjustment of the repurchase price of restricted shares that no longer meet incentive conditions. It details board and supervisory meetings, legal opinions, and the adjustment methodology for the repurchase price of restricted stock under the company's 2016 restricted stock incentive plan. The document is a formal announcement about a corporate action related to share repurchase pricing adjustments, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial data but rather discloses a specific corporate governance and capital action. This fits best under the category of Transaction in Own Shares (POS), which covers company buyback or sale of its own shares or related share repurchase announcements.
2017-11-01 Chinese
国浩律师（上海）事务所关于公司调整限制性股票回购价格及回购注销部分限制性股票事项之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the repurchase price and repurchase cancellation of restricted stocks under a stock incentive plan. It discusses legal compliance, approvals, and authorizations related to stock repurchase and cancellation, referencing company law, securities law, and stock incentive regulations. The document does not contain financial statements or earnings data, nor is it a report of financial results or a regulatory announcement. It is a legal opinion related to a capital/financing activity (stock repurchase and cancellation). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4330 characters, which is sufficient for a substantive legal opinion rather than a brief announcement.
2017-11-01 Chinese
第六届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 6th Board of Directors of Shanghai Haide Control System Co., Ltd. It details voting results on stock repurchase and cancellation related to a restricted stock incentive plan, and the scheduling of an extraordinary shareholders' meeting. The document includes voting counts and procedural details but does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, specifically about decisions made by the board, including share repurchase and meeting scheduling. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1768 characters), and it is not a report or financial statement itself, but a formal board resolution announcement. Therefore, the correct classification is MANG with high confidence.
2017-11-01 Chinese
独立董事关于第六届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at a specific board meeting, including stock repurchase and cancellation related to incentive plans. It references compliance with stock incentive plan rules and legal regulations. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or shareholder voting results. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions regarding stock incentives.
2017-11-01 Chinese
第六届监事会第二十一次会议决议公告
Transaction in Own Shares Classification · 90% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 6th Supervisory Board of Shanghai Haide Control System Co., Ltd. It details decisions regarding the adjustment of repurchase prices and repurchase cancellation of restricted stocks related to incentive plans. The document includes voting results and mentions that the proposals will be submitted to the company's 2017 second extraordinary general meeting for approval. It is a meeting resolution announcement rather than a full report or financial statement. The document length is short (1250 characters), and it does not contain financial data or detailed financial analysis. It is not an annual report, interim report, earnings release, or any other financial report type. It is also not a regulatory filing or certification. The content focuses on board/supervisory committee decisions about stock repurchase related to incentive plans, which aligns best with Board/Management Information (MANG). However, since it is specifically about supervisory board meeting resolutions, and involves decisions on stock repurchase related to incentive plans, it is more appropriate to classify it as Transaction in Own Shares (POS) because it concerns repurchase and cancellation of shares held by incentive plan participants. Therefore, the best classification is POS (Transaction in Own Shares).
2017-11-01 Chinese

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