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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 2015-02-13 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2015 First Extraordinary General Meeting Resolution Announcement" of Shanghai Haide Control System Co., Ltd. It details the convening, attendance, and voting results of the 2015 first extraordinary shareholders' meeting, including multiple proposals related to non-public stock issuance, related party transactions, and amendments to company rules and articles. The document includes detailed voting results and legal opinions confirming the meeting's compliance with laws and company articles. There is no financial data or financial statements presented, nor is this a transcript or presentation. The document is a formal announcement of the resolutions passed at a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2015-02-13 Chinese
2015年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2015 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting process and voting outcomes on various proposals, including non-public stock issuance and amendments to company rules. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a voting results declaration per se, but a legal opinion on the meeting's conduct and results. Given the nature of the document as a legal opinion on a shareholders' meeting and its voting procedures, it best fits the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is substantial (9177 characters), and it contains detailed legal analysis rather than just an announcement or certification, so it is not an RPA or a certification. Therefore, the classification is RNS with high confidence.
2015-02-13 Chinese
2014年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2014年度业绩快报' which translates to '2014 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the year 2014, including revenue, profit, net income, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary, internally audited but not audited by an external accounting firm, and may differ from the final annual report. It also includes explanations of performance and comparison with previous estimates. The document length is 1299 characters, which is quite short and typical for an earnings release or earnings quick report rather than a full annual report. It is not a full Annual Report (10-K) because it lacks comprehensive financial statements and detailed disclosures. It is not an Audit Report since it is preliminary and unaudited. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive financial data and explanations, not just a notice. Therefore, the document fits best as an Earnings Release (ER), which is an initial announcement of yearly financial results with key highlights only. FY 2014
2015-02-11 Chinese
关于拟设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Haide Control System Co., Ltd. regarding the proposed establishment of a subsidiary company. It details the investment overview, the parties involved, the basic information of the proposed subsidiary, and the purpose and impact of the investment. The document is relatively short (1251 characters) and does not contain financial statements or detailed financial performance data. It is an announcement about a corporate action (setting up a subsidiary) rather than a financial report or regulatory filing. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing a new subsidiary with joint investment.
2015-02-05 Chinese
关于通过高新技术企业复审的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shanghai Haide Control System Co., Ltd. regarding the successful passing of a high-tech enterprise re-certification and the receipt of a certificate confirming this status. It mentions tax benefits and the validity period of the certification. The document is brief (591 characters) and does not contain financial statements, detailed financial data, or management discussion. It is an official announcement about a regulatory or certification status update rather than a financial report or detailed filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it does not mention the release of a report. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-02-02 Chinese
第五届董事会第十四次会议（临时会议）决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of Shanghai Haide Control System Co., Ltd. It details the approval of a proposal related to a non-public stock issuance plan and includes independent directors' opinions on the fairness and compliance of the transaction. The document is an official disclosure of board decisions and related opinions, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1080 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2015-01-29 Chinese

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