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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 2015-03-10 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
内部控制规则落实自查表
Audit Report / Information Classification · 90% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed checklists and confirmations regarding internal audit operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full financial report or audit report. It does not contain financial statements or comprehensive financial data. It is also not an announcement or a brief summary but a detailed internal control compliance document. This type of document aligns best with Audit Report / Information (AR) as it relates to internal control and audit committee operations and internal audit findings, but is not a full annual report or interim report. The document length is 4142 characters, which is relatively short but contains substantive internal control information, so it is not a mere announcement or certification. Therefore, the best classification is AR with high confidence. FY 2014
2015-03-10 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifteenth meeting of the fifth board of directors of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2014 annual board work report, general manager's report, financial reports, profit distribution plan, asset impairment provisions, appointment of auditors, internal control evaluation report, remuneration for senior management, credit limits, guarantees, and related party transactions. The document references the 2014 annual report and other related documents but does not contain the full annual report itself. It is a formal board meeting resolution announcement with detailed decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is 2828 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, the classification is MANG with high confidence.
2015-03-10 Chinese
关于举行2014年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2014 Annual Report. It invites investors to participate in a webcast where company executives will discuss the annual report. The document does not contain the annual report itself or detailed financial data, but rather announces the meeting related to the annual report. The document length is short (491 characters), and it serves as an announcement for an event explaining the annual report, not the report itself. Therefore, it fits best under AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related investor meetings.
2015-03-10 Chinese
独立董事关于相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the approval of audit-related matters and related party transactions for the company. It references the appointment of an audit firm for the 2015 fiscal year and compliance with stock exchange listing rules. The document is short (564 characters) and does not contain financial statements or detailed audit results, but rather a pre-approval opinion. This fits the category of Audit Report / Information (AR), which includes audit reports and related approvals, but is not a full annual report or audit report itself. Therefore, the document is best classified as AR. FY 2015
2015-03-10 Chinese
2014年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2014 年年度报告摘要" which translates to "2014 Annual Report Summary". It contains detailed financial data for the year 2014, including revenue, net profit, earnings per share, and asset information. It also includes management discussion and analysis, company strategy, and accounting policy changes relevant to the annual period. The document is 7944 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a brief summary. The presence of detailed financial tables, shareholder information, and management commentary aligns with the characteristics of an Annual Report. Therefore, this document is best classified as an Annual Report (10-K). FY 2014
2015-03-10 Chinese
关于执行新会计准则并变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Haide Control System Co., Ltd. regarding the adoption of new accounting standards and changes in accounting policies. It details the reasons for the changes, the specific accounting standards affected, the impact on the company's financial statements, and includes opinions from the board of directors, independent directors, and the supervisory board. The document is a formal announcement about accounting policy changes rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather explains the policy changes and their impact. The document length is 2571 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-03-10 Chinese

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