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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 2013-04-23 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
独立董事第五届董事会第五次会议部分议案的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various company matters such as external guarantees, profit distribution proposals, internal control self-evaluation, auditor reappointment, and related party transactions. It references compliance with regulatory guidelines and internal company rules, and it is dated April 24, 2013. The content focuses on governance and oversight opinions rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This aligns with the category of Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal control evaluations separate from full annual reports. FY 2012
2013-04-23 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2012 annual reports, profit distribution plans, audit committee opinions, appointment of auditors for 2013, internal control self-assessment report, and other governance matters. The document references the 2012 annual report and related financial data but does not contain the full annual report itself. It is a formal board meeting resolution announcement, which is typically classified under Board/Management Information (MANG). The document length is 4457 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the appropriate classification is MANG.
2013-04-23 Chinese
独立董事2012年度述职报告（顾中宪）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2012 Annual Work Report" for Shanghai Haide Control Systems Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various board matters, review of the 2011 audit report, and efforts to protect investor rights during 2012. The content is a narrative report of the independent director's duties and opinions rather than a formal audit report or annual report. It is a management-related report focusing on governance and oversight activities by an independent director. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities. The document length is 2056 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2013-04-23 Chinese
2013年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 First Quarter Report" of Shanghai Hi-Tech Control System Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and management commentary on financial performance for the quarter ending March 31, 2013. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2013
2013-04-23 Chinese
2013年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2013 年第一季度报告正文" which translates to "2013 First Quarter Report Main Text." It contains detailed financial data for the first quarter of 2013, including income statement figures, balance sheet items, cash flow changes, shareholder information, and management statements about the accuracy of the report. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is over 5,000 characters and contains substantive financial data, so it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2013
2013-04-23 Chinese
2012年度控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding the use of funds by controlling shareholders and other related parties for the fiscal year 2012. It includes an audit opinion from a certified public accounting firm and a detailed summary table of related party fund usage. The document references the audit report issued for the 2012 financial statements but is focused specifically on related party transactions and fund occupation, which is a common type of audit-related disclosure. The document length is 2399 characters, which is relatively short and focused on a specific audit-related topic rather than a full annual report or interim report. It is not a general annual report (10-K), nor a full audit report of financial statements, but rather a standalone audit-related disclosure about related party fund usage. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related disclosures about accounting and audit results. Therefore, the classification is AR with high confidence. FY 2012
2013-04-23 Chinese

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