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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 2015-06-02 Notice of Dividend Amou…
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
2014年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an '权益分派实施公告' which translates to 'Implementation Announcement of Equity Distribution' for the fiscal year 2014. It details the dividend distribution plan, including the dividend amount per share, tax treatment, record date, and payment date. The document is relatively short (1406 characters) and serves as an announcement of the dividend payment details rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2015-06-02 Chinese
2014年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2014 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 20, 2015. The document focuses on the legality and validity of the AGM process and voting outcomes, including approval of the 2014 annual report and related resolutions. It is not the annual report itself, nor a financial report, but a legal opinion on the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5616 characters) and content confirm it is a detailed legal opinion on voting results rather than a brief announcement or a full report.
2015-05-20 Chinese
独立董事关于聘任高级管理人员及其薪酬的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors providing their opinion on the appointment and remuneration of senior management, referencing compliance with company bylaws and regulations. It does not contain financial data, audit results, or detailed management reports. It is a formal opinion related to board/management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document is short and focused on management appointment and remuneration approval, consistent with MANG filings.
2015-05-20 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the sixth Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes the election of the Supervisory Board Chairman and a brief biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related decision, not a report or presentation. Therefore, the correct classification is MANG with high confidence.
2015-05-20 Chinese
2014年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2014 Annual General Meeting (AGM) resolution announcement for Shanghai Haide Control System Co., Ltd. It details the meeting date, attendance, voting procedures, and the voting results on various proposals including the 2014 annual report, board and supervisory reports, financial report, profit distribution plan, auditor appointment, related party transactions, election of board members and supervisors, and remuneration standards. The document also includes legal opinions confirming the meeting's compliance with laws and company articles. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5103 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-05-20 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Shanghai Haide Control System Co., Ltd. It details the election of the chairman and vice chairman, the composition of board committees, appointments of senior management, and other governance matters. It includes biographies of the appointed individuals and confirms compliance with relevant laws and company articles. There are no financial statements or financial performance data presented. The document is clearly about changes and appointments in the company's board and senior management, which fits the category of Board/Management Information (MANG). The document length is 2636 characters, which is typical for an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2015-05-20 Chinese

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