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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 AGM Information
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
关于召开2009年度股东大会有关事项的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2009 Annual General Meeting (AGM) of Shanghai Haide Control System Co., Ltd. It includes details such as the meeting date, location, agenda items (including the review of the 2009 annual report, board and supervisory reports, financial report, profit distribution plan, auditor appointment, and chairman remuneration), and instructions for shareholders to attend and vote. The document is not the annual report itself but a notification about the AGM and its related matters. The document length is 1913 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2010-04-22 Chinese
外部信息使用人管理制度（2010年4月）
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal policies regarding the management, confidentiality, and disclosure of company information during the preparation and disclosure of periodic reports and major events. It references compliance with laws and internal company rules but does not contain any financial data, report content, or announcements of results. It is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is short (1053 characters), and it is not an announcement of a report publication but a policy document.
2010-04-22 Chinese
关于公司2009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 2009 of Shanghai Haide Control System Co., Ltd. It references an audit report issued on April 20, 2010, and includes a summary table of related party transactions. The document is a standalone audit-related disclosure focusing on compliance with regulatory requirements about related party transactions and non-operating fund occupation. It does not contain a full annual report or comprehensive financial statements but rather a specific audit-related explanation and summary table. The document length is short (2014 characters), and it is not merely an announcement of a report but contains substantive audit-related content. Therefore, it fits best under Audit Report / Information (AR). FY 2009
2010-04-22 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Haide Control System Co., Ltd. It discusses the approval of various reports including the 2009 Annual Report, the 2009 Supervisory Board Work Report, the 2009 Financial Work Report, and the 2010 First Quarter Report. The document states that these reports have been reviewed and approved for submission to the shareholders' meeting or for public disclosure. The document itself does not contain the full financial statements or detailed financial data but rather the resolutions approving these reports. The length is short (1512 characters) and it serves as an announcement of the approval of reports rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and report approvals but not the full reports themselves.
2010-04-22 Chinese
关于竞拍成功浙江省桐乡经济开发区国有土地的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Haide Control System Co., Ltd. regarding the successful bidding for state-owned land in the Tongxiang Economic Development Zone. It details the land location, usage, area, and intended purpose for the company's business expansion. There is no financial report, audit, or management discussion included. The document is an update on a capital asset acquisition, specifically land, which relates to the company's capital structure and financing activities. It is not a full financial report or earnings release, nor is it a regulatory filing or board change announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2010-03-18 Chinese
2009年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2009 年度业绩快报' which translates to '2009 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains summarized financial data for the year 2009, including revenue, profit, net income, earnings per share, and equity figures. The document states that the financial data has been internally audited but not yet audited by an accounting firm, indicating it is a preliminary or quick report rather than a full audited annual report. The length of the document is 1264 characters, which is quite short and consistent with a brief earnings release rather than a full annual report. There is no indication that this is a full 10-K or Annual Report, nor is it an announcement of a report publication. The document is a financial summary of annual results, which fits the definition of an Earnings Release (ER). FY 2009
2010-02-25 Chinese

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