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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 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
独立董事2010年度述职报告（顾中宪）
Board/Management Information Classification · 95% confidence The document is a 2010 annual report by an independent director of Shanghai Haide Control System Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, investigations, and suggestions for the company. The content is a detailed narrative of the independent director's activities and responsibilities during the year, which aligns with a Management Report or similar detailed explanation of company governance and oversight. It is not a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or voting result. It is not a proxy statement or remuneration report. The document is focused on the independent director's report on their duties and observations, which fits best under Board/Management Information (MANG). The document length is 1903 characters, which is relatively short but contains substantive content about management oversight rather than just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2011-04-22 Chinese
公司章程（2011年4月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Shanghai Hi-Tech Control System Co., Ltd., covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively details the rules and procedures for shareholder meetings, board and management roles, share issuance and transfer, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance charter, not a brief announcement or regulatory filing.
2011-04-22 Chinese
2010年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2010年度募集资金存放与使用情况专项报告" which translates to "2010 Annual Special Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. The document includes detailed tables of funds usage, bank account balances, and explanations of project progress and changes. It is a specialized report focusing on the use of capital raised through share issuance, not a general annual report or earnings release. The document is not a brief announcement but a substantive report with financial data and analysis related to capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2011-04-22 Chinese
2010年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "上海海得控制系统股份有限公司 2010 年年度报告摘要" which translates to "Shanghai Haide Control System Co., Ltd. 2010 Annual Report Summary." It contains detailed financial data for the year 2010, including revenue, profit, assets, equity, and cash flow figures. It also includes management discussion and analysis, shareholder information, changes in controlling shareholders, and detailed disclosures about directors, supervisors, and senior management. The document references an audit report with an unqualified opinion, and it is a comprehensive summary of the company's annual performance and financial condition. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2010
2011-04-22 Chinese
2011年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2011 by Shanghai Haide Control System Co., Ltd. It includes estimated net profit/loss figures for the period January 1 to March 31, 2011, and explanations for the expected performance. The document explicitly states it is an earnings forecast and is unaudited. It does not contain full financial statements or detailed financial analysis, but rather a summary of expected results. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. The document length is short (687 characters), but it contains substantive financial forecast data, so it is not merely an announcement of a report publication. Therefore, the correct classification is ER with high confidence. Q1 2011
2011-04-02 Chinese
关于股东减持公司股份的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding shareholders reducing their holdings in the company. It details the dates, amounts, and compliance with regulations related to the sale of shares by certain shareholders who are no longer directors or senior management. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, as it informs about changes in significant share ownership levels and compliance with regulatory limits on share sales by major shareholders.
2011-03-14 Chinese

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