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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 2014-05-22 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
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2013 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes information about the meeting date, attendance, proposals voted on, voting results, and legal opinions confirming the validity of the meeting and votes. The document does not contain the full annual report or financial statements but rather the official voting results and decisions made at the AGM. The document length is 3462 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-22 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes approvals of various reports related to the 2013 fiscal year such as the Board of Directors' work report, General Manager's work report, 2013 Annual Report and summary, financial work report, profit distribution plan, internal control evaluation report, and other corporate governance matters. It also mentions submission of these reports and proposals to the 2013 Annual General Meeting (AGM) for approval. The document is not the annual report itself but a formal announcement of board meeting decisions and approvals related to the annual report and other corporate governance issues. The document length is 3639 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG) as it primarily announces board meeting resolutions and management decisions.
2014-04-24 Chinese
2013年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and contains detailed audit opinions from registered accountants regarding the financial statements of Shanghai Haide Control Systems Co., Ltd. for the fiscal year ending December 31, 2013. It includes the auditor's responsibilities, management's responsibilities, and the audit opinion itself. The document also contains comprehensive financial statements such as the balance sheet, income statement, cash flow statement, and changes in shareholders' equity, along with notes to the financial statements. The presence of an independent auditor's opinion and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2013
2014-04-24 Chinese
2013年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2013 年度报告摘要" which translates to "2013 Annual Report Summary". It contains detailed financial data for the year 2013, including revenue, net profit, earnings per share, and shareholder information. It also includes management discussion and analysis of the company's performance and outlook. The document is a summary of the full annual report and explicitly states that investors should refer to the full annual report for detailed information. The length is under 5,000 characters, but it contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it is classified as an Annual Report (10-K) type document, specifically an annual report summary which falls under the Annual Report category. FY 2013
2014-04-24 Chinese
员工购房借款福利管理办法（2014年4月）
Regulatory Filings Classification · 90% confidence The document is titled '员工购房借款福利管理办法' which translates to 'Employee Housing Loan Benefit Management Measures'. It outlines internal company policies regarding employee housing loan benefits, including eligibility, application process, loan limits, repayment terms, and administrative responsibilities. There is no indication of financial statements, regulatory filings, or announcements related to shareholder meetings, earnings, or capital changes. The document is a company internal policy or management guideline rather than a financial report or regulatory announcement. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The closest relevant category is 'Board/Management Information (MANG)' since it is a management policy document approved by the board, but it is not about board changes. However, since it is a management internal policy document, and no other category fits better, the fallback category 'Regulatory Filings (RNS)' is appropriate for miscellaneous internal company policy documents that do not fit other categories. The document length is short (1981 characters), and it is not an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2014-04-24 Chinese
关于举行2013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 2013 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, nor does it provide financial data or detailed analysis. It is an announcement related to the annual report, specifically about a meeting to explain it. The document length is short (491 characters), and it fits the pattern of a Report Publication Announcement (RPA) or a meeting notice related to the annual report. Given the content and context, the best classification is AGM Information (AGM-R) because it is about a meeting (explanation session) related to the annual report, which is typically categorized under AGM Information as it involves presentations and materials shared during such meetings. Confidence is high due to clear meeting details and participants listed.
2014-04-24 Chinese

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