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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 2012-05-23 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
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Shanghai Haide Control System Co., Ltd. It details the election of the chairman and vice chairman, the composition of board committees, and the appointment of senior management personnel. The document includes voting results and biographies of the appointed individuals. There is no financial data or report content, but rather an official disclosure of board and management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is about 3,020 characters, consistent with a detailed announcement rather than a full report.
2012-05-23 Chinese
2011年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures and legality of the 2011 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It details the convening, attendance, and voting procedures of the AGM held in 2012. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and nature, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-05-23 Chinese
独立董事关于聘任高级管理人员及其薪酬的独立意见
Regulatory Filings Classification · 90% confidence The document is a statement of independent directors' opinions regarding the appointment and remuneration of senior management, referencing compliance with company bylaws and legal regulations. It does not contain financial data, audit results, or detailed management reports. It is a governance-related document but does not announce board changes or management changes directly. It is not a full report but an independent opinion statement. Given the content and length (386 characters), it fits best under Regulatory Filings (RNS) as a compliance-related announcement rather than a full governance report or management change notice.
2012-05-23 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Shanghai Haide Control System Co., Ltd. It includes the election of the Supervisory Board Chairman and a brief biography of the elected chairman. There are no financial statements, audit opinions, or detailed financial data. The document is a formal announcement of a board/management change, specifically related to the Supervisory Board leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2012-05-23 Chinese
2011年年度报告
Annual Report Classification · 100% confidence The document is titled '2011 年年度报告' (2011 Annual Report) and dated April 25, 2012, indicating it is a full annual report for the fiscal year 2011. It contains detailed sections including company basic information, accounting data and business data summary, shareholder information, board and management details, governance structure, internal controls, financial accounting reports, and audit opinions. The presence of comprehensive financial data, management discussion, governance, and audit reports confirms this is the official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2011
2012-04-25 Chinese
独立董事2011年度述职报告（顾中宪）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shanghai Haide Control Systems Co., Ltd. It covers the director's activities, attendance at board and shareholder meetings, independent opinions on various board matters, investigations conducted, and efforts to protect investor rights during the 2011 fiscal year. The content is a formal management report on governance and oversight activities rather than a financial statement or audit report. It is not a brief announcement or a certification but a substantive report on management and board activities for the year. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 1657 characters, which is consistent with a detailed management or board report rather than a full annual report or audit report.
2012-04-25 Chinese

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