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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 2011-04-22 Annual Report
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
2010年年度报告
Annual Report Classification · 100% confidence The document is titled as the '2010 Annual Report' of Shanghai Hi-Tech Control System Co., Ltd., dated April 22, 2011. It contains detailed sections including company basic information, accounting data and business data summary, share capital changes, shareholder information, board and senior management details, corporate governance structure, financial data, audit opinion, and other comprehensive disclosures typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. The presence of audited financial statements and detailed management and governance information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2010
2011-04-22 Chinese
第四届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Shanghai Haide Control System Co., Ltd. It discusses the approval of various reports including the 2010 Annual Supervisory Board Work Report, the 2010 Annual Report and Summary, the 2010 Fundraising Use Report, the 2010 Financial Work Report, the 2010 Profit Distribution Plan, and the 2011 First Quarter Report and Summary. The document confirms that these reports were reviewed and approved for submission to the shareholders' meeting or public disclosure. The document itself is a meeting resolution announcement rather than the full reports. The length is short (1704 characters), and it does not contain the full financial statements or detailed report content but rather approvals and summaries. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals related to reports, not the reports themselves.
2011-04-22 Chinese
独立董事第四届董事会第十一次次会议部分议案的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent opinions from independent directors regarding various board meeting agenda items, including external guarantees, internal control self-evaluation, auditor reappointment, project implementation adjustments, and board member nomination. It references compliance with regulatory guidelines and company bylaws, and it is dated April 20, 2011. The content is focused on board-level opinions and approvals rather than financial results or detailed financial statements. The document length is short (1630 characters) and it is clearly a formal statement of independent directors' opinions on board meeting matters. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board resolutions.
2011-04-22 Chinese
关于公司2010年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2010 of Shanghai Haide Control System Co., Ltd. It references an audit report issued on April 20, 2011, and includes a summary table of related party fund transactions. The document is prepared in accordance with Chinese auditing standards and regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. It is not a full annual report or interim report but rather a standalone audit-related disclosure focusing on related party transactions and fund occupation. The document length is 2245 characters, which is relatively short but contains substantive financial data and audit commentary. This fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. Therefore, the classification is AR with high confidence. FY 2010
2011-04-22 Chinese
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Shanghai Haide Control System Co., Ltd. It includes approvals of various reports such as the 2010 Annual Report, 2010 Annual Financial Report, 2010 Annual Fundraising Use Report, and 2011 Q1 Report, as well as decisions on profit distribution, board member changes, and other corporate governance matters. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals, including submission of these reports to the shareholders' meeting. The document length is 4353 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Board/Management Information (MANG) as it primarily announces board meeting resolutions and management decisions, including board member changes and report approvals.
2011-04-22 Chinese
2010年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor statements, audit opinions, and comprehensive financial statements including balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2010. The presence of auditor signatures and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2010
2011-04-22 Chinese

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