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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 2016-01-19 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
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of Shanghai Haide Control System Co., Ltd. It details board decisions regarding the extension of the validity period for a non-public stock issuance shareholder meeting resolution and the scheduling of an upcoming extraordinary general meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1310 characters), and it is not merely an announcement of a report publication but a substantive board meeting resolution notice.
2016-01-19 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, the effective date, and the company's plan to appoint a replacement. There is no financial data, no mention of financial results, reports, or regulatory certifications. It is a management-related announcement about a personnel change, specifically related to a company officer role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this personnel change, confirming this classification.
2016-01-17 Chinese
关于内审部负责人辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the head of the internal audit department. It contains no financial data, no report or presentation, and no voting or legal proceedings information. It is a management-related announcement about a personnel change within the company. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this personnel change, confirming the classification.
2016-01-17 Chinese
关于非公开发行股票申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of a non-public stock issuance application by the China Securities Regulatory Commission's issuance review committee. It states that the company's board guarantees the truthfulness of the announcement and that the formal approval document is pending. The content focuses on a capital raising activity (non-public stock issuance) and is an update on the financing process, not the actual issuance or detailed financial data. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is an announcement, not a full report or detailed filing.
2016-01-13 Chinese
关于取消召开2016年第一次临时股东大会的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of a scheduled 2016 first extraordinary general meeting (临时股东大会) of shareholders. It details the original meeting date, the agenda item to be discussed, and the reason for cancellation. There is no financial data, no report attached or published, and no detailed financial or management discussion. The document is a regulatory announcement about a corporate event (cancellation of a shareholder meeting). It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement since the meeting was cancelled and no vote took place. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2016-01-12 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth meeting of Shanghai Haide Control System Co., Ltd. It details the meeting date, attendance, voting results, and decisions regarding the extension and cancellation of a previous board resolution related to a non-public stock issuance. The document is an official disclosure of board meeting decisions rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a call transcript, earnings release, or regulatory filing of a different nature. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2016-01-12 Chinese

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