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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 2024-06-04 Board/Management Inform…
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
第八届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 16th meeting of the 8th Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes details about the nomination of candidates for the 9th Supervisory Board and the proposal of remuneration standards for the new board. The document is a formal announcement of board/management changes and related governance matters, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board nominations and meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board nominations and meeting resolutions.
2024-06-04 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes the date and time of the meeting, voting procedures (both in-person and online), list of proposals to be voted on, including board elections, financial reports, audit appointments, and other corporate governance matters. The document also contains instructions for shareholders on how to register and vote, as well as proxy forms. There is no actual financial data or results reported here; rather, it is an announcement and invitation to the AGM with agenda items and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains substantive details about the meeting, but it is not a financial report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-04 Chinese
上市公司独立董事提名人声明与承诺（孟宪忠）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2024-06-04 Chinese
第八届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 8th Board of Directors of Shanghai Haide Control System Co., Ltd. It details the nomination of candidates for the 9th Board of Directors, including both independent and non-independent directors, and mentions the upcoming 2023 Annual General Meeting where these nominations and other proposals will be voted on. The document includes biographical details of the director candidates and procedural information about the board meeting and shareholder meeting. There is no financial data or report content; rather, it is an official announcement of board and management changes and related governance matters. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4227 characters, which is consistent with an announcement rather than a full report.
2024-06-04 Chinese
上市公司独立董事候选人声明与承诺（孟宪忠）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of Shanghai Haide Control Systems Co., Ltd. It includes statements about the candidate's qualifications, compliance with relevant laws and regulations, and commitments regarding their role as an independent director. There is no financial data, no mention of financial results, no report publication, no voting results, or any other typical financial or regulatory filing content. The document is clearly related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5401 characters) supports it being a full statement rather than a brief announcement or certification.
2024-06-04 Chinese
上市公司独立董事候选人声明与承诺（王力）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement from a candidate for an independent director position at Shanghai Haide Control Systems Co., Ltd. It includes statements about the candidate's qualifications, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There is no financial data, no report of voting results, no announcement of board changes, and no financial or operational performance information. This document is related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5384 characters) supports it being a full statement rather than a brief announcement or regulatory filing.
2024-06-04 Chinese

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