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Shanghai Smart Control Co.,Ltd. — Investor Relations & Filings

Ticker · 001266 ISIN · CNE100005840 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 543 across all filing types
Latest filing 2025-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001266

About Shanghai Smart Control Co.,Ltd.

https://www.smartsh.com

Shanghai Smart Control Co., Ltd. specializes in the research, development, and manufacturing of intelligent control systems and electronic components. The company provides comprehensive solutions for household appliances, power tools, and industrial equipment, focusing on the design and production of high-performance intelligent controllers and Printed Circuit Board Assemblies (PCBA). Its product portfolio includes motor control systems, smart home integration modules, and customized electronic control units tailored for global original equipment manufacturers (OEMs). By leveraging advanced R&D and automated manufacturing processes, the company delivers technology-driven solutions that enhance the efficiency and connectivity of consumer electronics and industrial machinery. Its core competencies lie in hardware-software integration, power management, and the implementation of Internet of Things (IoT) capabilities within traditional hardware frameworks.

Recent filings

Filing Released Lang Actions
中信证券股份有限公司关于上海宏英智能科技股份有限公司首次公开发行股票并上市持续督导保荐总结报告书
Regulatory Filings Classification · 95% confidence The document is titled as a "持续督导保荐总结报告书" (Continuous Supervision Sponsorship Summary Report) related to the initial public offering (IPO) and listing of Shanghai Hongying Intelligent Technology Co., Ltd. It details the sponsor's continuous supervision work during the IPO process, including due diligence, regulatory compliance, fund usage, and changes in sponsorship representatives. The document is issued by the sponsor (CITIC Securities) and includes summaries of supervisory activities, fund usage, and compliance with regulatory requirements. It is not the IPO prospectus itself, nor an announcement of voting results or a financial report. It is a summary report related to the sponsorship and supervision duties during the IPO process, which fits the category of Regulatory Filings (RNS) as it is a regulatory compliance document and does not fit other more specific categories such as Annual Report, Earnings Release, or Capital/Financing Update. The document length is 3242 characters, which is relatively short and consistent with a regulatory filing rather than a full report.
2025-05-15 Chinese
中信证券股份有限公司关于上海宏英智能科技股份有限公司2024年度保荐工作报告
Management Reports Classification · 95% confidence The document is titled as a "2024年度保荐工作报告" which translates to "2024 Annual Sponsorship Work Report" by CITIC Securities Co., Ltd. regarding Shanghai Hongying Intelligent Technology Co., Ltd. The content includes detailed descriptions of sponsorship work, internal control reviews, compliance with regulatory requirements, supervision activities, and regulatory measures taken by the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a comprehensive report on the sponsorship and regulatory compliance activities for the year 2024. The document is not an annual report (10-K), audit report (AR), or earnings release (ER), nor is it a brief announcement or a proxy statement. It is a detailed management and regulatory compliance report related to sponsorship activities, which aligns best with the category of Management Reports (MDA). The document length (7444 characters) and detailed content confirm it is a substantive report, not just an announcement or certification. Therefore, the classification is Management Reports (MDA).
2025-05-15 Chinese
回购股份报告书
Transaction in Own Shares Classification · 100% confidence The document is titled "回购股份报告书" which translates to "Share Repurchase Report" or "Share Buyback Report." It details the company's plan to repurchase its own shares using self-raised funds and special loans, including the purpose, amount, price limits, funding sources, implementation period, and risk factors. It also includes information about the establishment of a dedicated securities account for the repurchase and the authorization given to management to execute the buyback. The document is comprehensive and contains detailed financial data and operational plans related to the share repurchase. This matches the definition of a "Transaction in Own Shares" filing, which reports on the company's buyback or sale of its own shares. The document is not a brief announcement or a regulatory filing about the report's publication, but the actual detailed report of the share repurchase plan and related information. Therefore, the correct classification is POS (Transaction in Own Shares). The document length (7100 characters) supports it being a full report rather than a short announcement.
2025-05-07 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase plan. It details the board and shareholder approvals for the share buyback, the intended funding and price limits, and states that as of the date, no shares have been repurchased yet. It also mentions future plans to repurchase shares within the approved timeframe. The document is short (912 characters) and focuses on the status and plans of the share repurchase, not on financial results or detailed financial data. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares.
2025-05-07 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Shanghai Hongying Intelligent Technology Co., Ltd. It includes voting results on various proposals such as share repurchase plans and guarantees for affiliated companies. The document also confirms the legality and validity of the meeting and resolutions, supported by legal opinions from a law firm. The content is focused on the official results of shareholder votes at a general meeting, including detailed vote counts and percentages. It is not a report or presentation but an official declaration of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4229 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2025-04-29 Chinese
上海市锦天城律师事务所关于上海宏英智能科技股份有限公司2025年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2025 second extraordinary general meeting of shareholders of Shanghai Hongying Intelligent Technology Co., Ltd. It details the legality of the meeting's convocation, attendance, agenda, and voting results. The document does not contain financial statements or results but focuses on the legal validation of the shareholders' meeting and its resolutions, including a share repurchase plan and guarantee provision. This type of document is typically associated with announcements related to shareholder meetings and their outcomes rather than the meeting materials themselves or the full annual or interim reports. Given the content and length (3368 characters), it is not a full report but a legal opinion related to a shareholders' meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-29 Chinese

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