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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 2010-04-22 Audit Report / Informat…
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
平安证券有限责任公司关于公司2009年度《内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Ping An Securities regarding the 2009 Internal Control Self-Evaluation Report of Shanghai Haide Control System Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the internal control environment, organizational structure, and control procedures. The document is a standalone audit-related verification opinion on internal controls, not the full annual report or the internal control report itself. It does not contain comprehensive financial statements or management discussion but focuses on the audit verification of internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length is 2459 characters, which is consistent with a standalone audit opinion rather than a full report or announcement. FY 2009
2010-04-22 Chinese
2009年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2009 Annual Report of Shanghai Hi-Tech Control System Co., Ltd., dated April 22, 2010. It contains detailed sections including company basic information, accounting data and business data summary, share capital changes and shareholder information, board and senior management details, corporate governance structure, shareholder meeting information, board reports, supervisory reports, important matters, and financial accounting reports. The document includes comprehensive financial data, management and governance information, and audit opinions. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of audited financial statements and detailed business and governance data confirms this is the official yearly report covering company activity and full financial performance, which matches the definition of an Annual Report (10-K). FY 2009
2010-04-22 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board meeting of Shanghai Haide Control System Co., Ltd. It includes approvals of the 2009 annual board work report, general manager's report, 2009 annual report and summary, financial report, profit distribution plan, asset impairment provisions, appointment of auditors for 2010, internal control self-evaluation report, and other governance matters. It also mentions submission of these reports to the 2009 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement related to the annual report and other reports. It contains detailed voting results and decisions by the board, which fits the category of Board/Management Information (MANG). The document length is 2501 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the classification is MANG with high confidence.
2010-04-22 Chinese
2009年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2009 年年度报告摘要" which translates to "2009 Annual Report Summary". It contains detailed financial data for the year 2009, including revenue, profit, assets, shareholder equity, and other accounting data. It also includes management discussion and analysis, shareholder information, board and management details, and notes on non-recurring items. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document is classified as an Annual Report (10-K). FY 2009
2010-04-22 Chinese
内幕信息及知情人管理制度（2010年4月）
Governance Information Classification · 95% confidence The document is titled '内幕信息及知情人管理制度' which translates to 'Insider Information and Insider Management System'. It outlines the company's internal policies and procedures regarding the management of insider information, confidentiality obligations, insider registration, and penalties for violations. The content is focused on governance and compliance related to insider information rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, earnings data, or voting results. The document is a governance-related internal policy document issued by the company's board. Therefore, it fits best under Governance Information (CGR). The document length is 2895 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2010-04-22 Chinese
独立董事2009年度述职报告（孙优贤）
Board/Management Information Classification · 90% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at board and shareholder meetings, opinions given, investigations conducted, and suggestions for the company. It references the 2009 fiscal year and discusses governance and oversight activities rather than financial results or audit opinions alone. The content is focused on management and board activities, independent director responsibilities, and corporate governance. It is not a full annual report (10-K), audit report, or earnings release, but rather a management/board-related report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 1684 characters, which is consistent with a detailed management or board report rather than a full financial report.
2010-04-22 Chinese

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