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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 2016-03-21 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
2015年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by the controlling shareholder and other related parties for the fiscal year 2015. It references an audit report issued on March 19, 2016, and includes a summary table of related party fund occupation. The document is prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission, as well as Shenzhen Stock Exchange disclosure rules. The document explicitly states it is a special explanation and should be read alongside the audited financial statements but does not itself contain full financial statements or comprehensive audit results. It is a standalone audit-related disclosure focusing on related party transactions and fund occupation, not a full annual report or audit report. Given the nature and content, this fits best under Audit Report / Information (AR), which covers standalone audit reports and related disclosures excluding full annual reports. The document length is short (1233 characters), but it contains substantive audit-related information rather than just an announcement or certification, so it is not RPA or RNS. FY 2015
2016-03-21 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haide Control System Co., Ltd. It details the approval of various reports and proposals related to the company's 2015 fiscal year, including the Supervisory Board's work report, the 2015 annual report and summary, the financial statements, profit distribution plan, asset impairment provisions, internal control evaluation report, and other related matters. The document repeatedly states that these reports are published elsewhere (e.g., on the cninfo website and newspapers) and that the resolutions will be submitted to the 2015 annual shareholders' meeting for approval. The document itself does not contain the full annual report or detailed financial statements but rather announces the resolutions passed by the Supervisory Board regarding these reports. The document length is about 3206 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions and references other reports without containing the full reports themselves.
2016-03-21 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled '2015 年度报告' which translates to '2015 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, business overview, governance, and financial statements. The document includes comprehensive financial figures for the fiscal year 2015, detailed business descriptions, management analysis, and other elements consistent with a full annual report. The length of the document (15,000 characters) and the depth of content confirm it is the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-03-21 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" and 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. It is issued by the Board of Directors of Shanghai Haide Control System Co., Ltd. dated March 19, 2016. The content focuses on internal control procedures and compliance rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. It is not a brief announcement or a presentation. The document is a regulatory compliance filing related to internal control disclosures, which typically falls under Regulatory Filings (RNS) as it does not fit other specific categories such as Audit Report or Management Reports. The document length is 4519 characters, which is not extremely short, but the content is clearly a compliance checklist rather than a financial report or announcement of a report. Therefore, the best classification is Regulatory Filings (RNS).
2016-03-21 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 discusses the audit of the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2015. The document includes responsibilities of management and auditors, the scope of work, inherent limitations of internal control, and an assurance conclusion. It is issued by a certified public accounting firm and is intended for use in the company's 2015 annual report disclosure. The document is relatively short (1013 characters) and focuses on the audit of internal controls rather than presenting full financial statements or comprehensive annual report content. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2015
2016-03-21 Chinese
第六届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Haide Control System Co., Ltd. regarding the approval of an asset impairment provision. It includes details about the meeting date, attendance, voting results, and compliance with company law and accounting standards. The document is short (599 characters) and serves as an official announcement of a board meeting decision rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2016-02-28 Chinese

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