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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 2010-07-20 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
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and a brief biography of the elected chairman. There are no financial statements, earnings data, or regulatory certifications. The content focuses on management/board changes rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2010-07-20 Chinese
2010年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2010 first extraordinary general meeting (临时股东大会). It reviews the legality and compliance of the meeting process, attendance, and voting results. The document does not contain financial statements or financial performance data, nor is it a report of the meeting results themselves. Instead, it is a legal opinion on the meeting's procedural compliance. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into other specific categories such as AGM Information or Declaration of Voting Results, which would require actual voting results announcements or meeting materials. The document length is short (1780 characters), and it is not an announcement of a report but a standalone legal opinion letter.
2010-07-20 Chinese
2009年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2009 annual equity distribution (dividend) plan approved at the 2010 shareholders' meeting. It details the dividend amount, record date, ex-dividend date, and payment method. The document is short (1073 characters) and focuses on dividend distribution details rather than presenting a full financial report or analysis. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2010-07-03 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai Haide Control System Co., Ltd. regarding the resolution of the sixth meeting of the fourth Supervisory Board. It details the nomination of candidates for the Supervisory Board and includes their resumes. The document is short (1001 characters) and focuses on board/management changes, specifically the nomination of new supervisory board members. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no other report types. This fits the category of Board/Management Information (MANG).
2010-07-01 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fourth board of directors of Shanghai Haide Control System Co., Ltd. It includes voting results on proposals related to supervisory board candidates and the calling of an extraordinary general meeting. The document is short (609 characters) and primarily reports on board meeting decisions, not a full report or financial data. It is not an annual report, audit report, or earnings release. It is not a call transcript or capital update. It is clearly a Board/Management Information announcement about board meeting resolutions and related governance matters. Therefore, the appropriate classification is MANG (Board/Management Information). Confidence is high given the clear content and format.
2010-07-01 Chinese
关于召开2010年第一次临时股东大会有关事项的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2010 first extraordinary general meeting of shareholders for Shanghai Haide Control System Co., Ltd. It includes details such as meeting time, location, agenda (election of supervisory board candidates), voting procedures, and proxy authorization form. There is no financial data or report content, only a meeting notice and procedural information. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2010-07-01 Chinese

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