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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 2017-03-30 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2016年度述职报告（章苏阳）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Haide Control Systems Co., Ltd. for the year 2016. It includes descriptions of attendance at board and shareholder meetings, independent opinions issued on various board matters, investigations conducted, and efforts to protect investor rights. The content focuses on the independent director's duties and activities over the year, which aligns with a Management Report or Board/Management Information. However, it is not announcing changes in board or management personnel, nor is it a full annual report or audit report. It is a specific report on the independent director's activities and opinions, which fits best under Board/Management Information (MANG). The document length is 2272 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2017-03-30 Chinese
第六届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 6th Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2016 Supervisory Board Work Report, the 2016 Annual Report and its summary, the 2016 financial statements, profit distribution plan, asset impairment provisions, appointment of auditors for 2017, internal control evaluation report, credit and guarantee limits, related party transactions, and shareholder dividend plans. The document repeatedly states that these reports and documents are published on the official information disclosure website (http://www.cninfo.com.cn) and other media for investors to review. It also states that these resolutions need to be submitted to the 2016 Annual General Meeting for approval. The document length is 3929 characters, which is relatively short and mainly serves as a meeting resolution announcement summarizing and referencing the actual reports rather than containing the full reports themselves. According to the "Menu vs Meal" rule, since the document is short and references the full reports being published elsewhere, it should be classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) or other full reports. Therefore, the document is best classified as a Regulatory Filing (RNS).
2017-03-30 Chinese
关于参与投资设立股权投资基金进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the progress of its participation in establishing an equity investment fund. It details the investment overview, changes in the partnership agreement, profit distribution, and other related matters. The document is relatively short (3758 characters) and focuses on providing updates about the investment fund setup and changes rather than presenting financial statements or detailed financial performance data. It also references previous announcements and filings with specific announcement numbers. There is no indication that this is a full financial report, audit report, or earnings release. The content fits the category of a regulatory announcement about capital investment activities, specifically a progress update on a financing-related matter. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2017-03-16 Chinese
监事会关于计提资产减值准备的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the provision for asset impairment. It references compliance with accounting standards and company regulations, and it is a formal review statement rather than a full audit report or annual report. The document is short (375 characters) and focuses on an audit opinion by the supervisory board, which aligns with the category of Audit Report / Information (AR). It is not an announcement or a certification letter, but a standalone audit opinion on a specific accounting matter. FY 2016
2017-02-24 Chinese
关于控股子公司完成工商注册登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Haide Control System Co., Ltd. regarding the completion of business registration for a newly established joint venture subsidiary. It includes details about the subsidiary's registration, capital, business scope, and legal representative. The document is short (911 characters) and serves as an official notice about a corporate event rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate registration and investment activities that do not fall into more specific categories.
2017-02-24 Chinese
独立董事关于第六届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on a specific board meeting agenda item related to asset impairment provisions. It references compliance with stock exchange listing rules and company bylaws, and it is dated February 23, 2017. The content is a formal opinion rather than a full financial report or audit. The document length is short (516 characters), and it does not contain financial statements or detailed financial data. It is related to board/management information, specifically an independent directors' opinion on board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-02-24 Chinese

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