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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
Filings indexed 1,681 across all filing types
Latest filing 2017-03-30 Annual Report
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
2016年年度审计报告
Annual Report Classification · 100% confidence The document is titled "上海海得控制系统股份有限公司 2016 年度财务报表及审计报告" which translates to "Shanghai Haide Control System Co., Ltd. 2016 Annual Financial Statements and Audit Report." It contains detailed financial statements including consolidated and company balance sheets, income statements, cash flow statements, changes in equity, and extensive notes. The document also includes an auditor's report with audit opinions and responsibilities, signed by certified public accountants. The presence of full financial statements for the fiscal year 2016 and the auditor's report indicates this is a comprehensive annual financial report. It is not merely an announcement or a certification letter but the actual audited financial report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-03-30 Chinese
年度对外担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the annual external guarantee limit for the company and its subsidiaries. It includes detailed financial data of subsidiaries, the guarantee amounts, reasons for guarantees, and opinions from the board and independent directors. The document is not a full financial report but a specific announcement about the company's external guarantees and related board approvals. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory announcement about financing guarantees, which fits best under Capital/Financing Update (CAP). The document length is about 5875 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2017-03-30 Chinese
年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shanghai Haide Control System Co., Ltd. regarding the company's expected annual ordinary related-party transactions for the upcoming 12 months. It details the nature, estimated amounts, and parties involved in these related-party transactions, including financial data of the related parties and the company's internal approvals. The document includes references to board and independent director approvals and mentions that the transactions will be submitted to the shareholders' meeting for approval. The content is focused on disclosure of related-party transactions and their compliance with regulations, rather than being a full financial report or audit. The document length is 4362 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, audit report, earnings release, or other financial statement. It is not a report publication announcement since it contains substantive information about the transactions themselves. Therefore, the document fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2017-03-30 Chinese
第六届董事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 6th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2016 annual board work report, general manager's report, 2016 annual report and summary, 2016 financial statements, profit distribution plan, asset impairment provisions, appointment of auditors for 2017, internal control evaluation report, remuneration for senior management, credit and guarantee limits, related party transactions, shareholder dividend plans, and the scheduling of the 2016 annual general meeting. The document references the 2016 annual report and other reports being published on the official disclosure website but does not itself contain the full annual report or detailed financial statements. It is a formal board meeting resolution announcement that summarizes decisions and points to where full reports can be found. The document length is about 4913 characters, which is relatively short for a full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and related corporate governance matters, not the full annual report itself.
2017-03-30 Chinese
2016年年度报告(已取消)
Annual Report Classification · 100% confidence The document is titled "上海海得控制系统股份有限公司 2016 年年度报告全文" which translates to "Shanghai Hi-Tech Control System Co., Ltd. 2016 Annual Report Full Text." It contains detailed financial data, company business overview, management discussion and analysis, financial statements, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company overview, financial indicators, business summary, management discussion and analysis, and financial statements, all consistent with an official annual report. There is no indication that this is merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2016
2017-03-30 Chinese
募集资金年度存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a specialized attestation report by an accounting firm on the annual deposit and usage of raised funds by Shanghai Haide Control System Co., Ltd. It includes detailed verification of the company's compliance with regulatory requirements regarding the management and use of funds raised through a non-public stock issuance. The document references specific regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. It is not a full annual report or interim financial report but a standalone audit/attestation report focused on a specific aspect of the company's financial activities (fundraising and usage). The document length is about 4109 characters, which is sufficient for a detailed audit report but not a brief announcement. Therefore, it fits the category of an Audit Report / Information (AR). FY 2016
2017-03-30 Chinese

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