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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 2014-04-24 Regulatory Filings
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年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties for the fiscal year 2013 of Shanghai Haide Control System Co., Ltd. It includes a summary table of fund occupation and references an audit report issued on April 23, 2014. The document is not a full annual report or audit report but a specific disclosure related to related-party fund occupation, which is a regulatory disclosure requirement in China. The document length is 2239 characters, which is relatively short and focused on a specific topic rather than comprehensive financial statements. It is not an announcement of a report but a standalone explanation with attached data. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure that does not fit other specific categories like Annual Report or Audit Report. Therefore, the classification is RNS with high confidence.
2014-04-24 Chinese
关于《合资经营企业合同修正案》重要条款的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Shanghai Haide Control System Co., Ltd. regarding important terms of an amendment to a joint venture contract. It details board resolutions and shareholder meeting approvals related to the contract amendment. The text does not contain financial statements, audit results, or detailed financial data. It is an announcement of corporate governance matters related to a joint venture contract amendment, not a full report or financial filing. The document length is short (1262 characters), and it serves as a formal disclosure of board and shareholder decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2014-04-24 Chinese
关于收购浙江海得新能源有限公司股权及对其增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of equity and capital increase in a subsidiary company, Zhejiang Haide New Energy Co., Ltd. It details the transaction overview, parties involved, financial status of the target company, transaction terms, and the impact on the parent company. The document includes board resolutions and independent director opinions approving the transaction. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a corporate announcement about a capital and equity transaction. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 3251 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP.
2014-04-24 Chinese
独立董事2013年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2013 Annual Report" and contains detailed statements from independent directors about their duties, attendance at board and shareholder meetings, opinions on company matters, and efforts to protect investor rights during the 2013 fiscal year. It is a narrative report on the independent directors' activities and responsibilities rather than a financial report or audit report. It does not contain financial statements or audit results but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements and reports related to company board members and senior management activities.
2014-04-24 Chinese
关于召开2013年度股东大会有关事项的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the convening of the 2013 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It details the date, location, agenda items to be discussed, and procedures for attendance and voting. The document includes an authorization letter for proxy voting. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2013 annual report and other reports. The document length is 2491 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2014-04-24 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled '2013 年度报告' which translates to '2013 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, board of directors report, risk analysis, business analysis, financial statements, and notes. The document includes comprehensive financial data, management discussion and analysis, and other disclosures consistent with a full annual report. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-04-24 Chinese

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