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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 2013-07-11 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年半年度业绩预告修正公告
Regulatory Filings Classification · 90% confidence The document is a performance forecast revision announcement for the half-year period ending June 30, 2013. It discusses the expected net profit/loss and compares it to previous forecasts. It explicitly states that the forecast is unaudited and provides reasons for the revision. The document is short (858 characters) and does not contain actual financial statements or detailed financial data, but rather an update on expected performance. This fits the category of an Interim / Quarterly Report announcement or performance forecast update. However, since it is a performance forecast revision and not a full interim report with substantive financial data, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about earnings expectations rather than a full interim report or earnings release.
2013-07-11 Chinese
关于收到政府补助的公告
Regulatory Filings Classification · 90% confidence The document is a short announcement about receiving a government subsidy, specifying the amount and its expected impact on the company's 2013 profit. It is only 415 characters long and does not contain any financial statements or detailed financial data. It is an announcement of a financing-related event (government grant) but not a full capital or financing update report. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than a detailed Capital/Financing Update (CAP).
2013-07-03 Chinese
2012年度权益分派实施公告
Notice of Dividend Amount Classification · 100% 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 2012. It details the dividend distribution plan, including the cash dividend per share, tax treatment, record date, and payment date. The document is relatively short (1265 characters) and serves as an official announcement of the dividend amount and payment details rather than a full financial report. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2013-06-19 Chinese
2012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 2012 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It details the legality of the AGM's convening, attendance, and voting procedures, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial data but focuses on the legal validation of the AGM process and voting results. It is not the AGM materials themselves but a legal opinion on the AGM. Given the content and purpose, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting.
2013-05-15 Chinese
2012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 2012 Annual General Meeting (AGM) resolution announcement for Shanghai Haide Control System Co., Ltd. It details the date, location, attendance, and voting results of various proposals including approval of the 2012 annual report, board and supervisory reports, profit distribution plan, auditor appointment, credit limits, guarantees, related party transactions, joint venture contract supplement, and amendments to the company articles. The document includes voting percentages and legal opinions confirming the validity of the meeting and votes. The content is focused on the official announcement of the AGM meeting resolutions and voting results rather than the full annual report or financial statements themselves. The document length is relatively short (3181 characters) and it serves as a formal announcement of the AGM decisions and voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-05-15 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haide Control System Co., Ltd. It details the approval of various reports including the 2012 Supervisory Board Work Report, 2012 Annual Report and Summary, 2012 Financial Work Report, 2012 Profit Distribution Plan, Internal Control Self-Evaluation Report, and the 2013 First Quarter Report and Summary. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. The document length is short (1611 characters) and it states that these reports will be submitted to the shareholders' meeting or disclosed externally, indicating it is an announcement of resolutions rather than the full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals, not the full Annual Report (10-K) or Interim Report (IR).
2013-04-23 Chinese

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