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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 2015-12-11 Capital/Financing Update
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
第六届董事会第七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Haide Control System Co., Ltd. It details decisions related to adjustments in the company's non-public stock issuance plan and amendments to related proposals and reports. The text includes voting results and references to regulatory compliance with the China Securities Regulatory Commission. The document is an official announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed analysis but rather communicates management decisions and approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital raising plans through non-public stock issuance.
2015-12-11 Chinese
非公开发行股票预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of shares by Shanghai Hi-Tech Control System Co., Ltd. It includes extensive information about the issuance background, purpose, pricing, number of shares, investors, and regulatory compliance. The text references the company's board meetings, shareholder approvals, and regulatory requirements related to the issuance. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. The content focuses on capital raising through a non-public share issuance, detailing the capital/financing update and related corporate actions. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is the actual plan, not just an announcement of a report, supporting a high confidence level.
2015-12-11 Chinese
独立董事关于调整公司非公开发行股票方案等事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion from independent directors regarding adjustments to a company's non-public stock issuance plan. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules, and discusses changes to a private placement of shares, including the reduction in shares and funds to be raised. The document also confirms the legality and procedural correctness of board meetings and resolutions related to this issuance. This type of document is typically related to capital raising activities and financing updates rather than a full annual report, audit report, or other categories. It is not a brief announcement or a report publication notice but a substantive opinion on financing matters. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2015-12-11 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the impact on board composition, and the company's plan to fill the vacancy. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-11-25 Chinese
关于非公开发行股票事项进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a non-public stock issuance by Shanghai Haide Control System Co., Ltd. It details interactions with the China Securities Regulatory Commission (CSRC), including submission of application documents, feedback, and a request to suspend the review process. The document does not contain financial statements or detailed financial data but rather updates on regulatory and procedural status related to capital raising. It is not a full report but an update on financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing progress, not a report publication or regulatory filing of a different nature.
2015-11-06 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 年第三季度报告全文" which translates to "2015 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow analysis, shareholder information, and management's discussion of financial performance for the third quarter of 2015. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an interim or quarterly report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2015
2015-10-30 Chinese

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