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

Ticker · 001266 ISIN · CNE100005840 Shenzhen Stock Exchange Manufacturing
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Filings indexed 543 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, communication with auditors, internal control, nomination and appointment of directors and senior management, financial report disclosures, audit firm reappointment, stock option plans, and remuneration. The content is a detailed report on the independent director's activities and oversight during the year, which is a form of management or board information rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. Therefore, the document fits best under Board/Management Information (MANG), as it relates to the independent director's report on governance and management activities for the year.
2025-04-28 Chinese
关于2024年年度计提信用及资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Hongying Intelligent Technology Co., Ltd. regarding the 2024 annual provision for credit and asset impairment losses. It details the reasons, scope, amounts, and accounting policies for the impairment provisions made for the fiscal year ending December 31, 2024. The document includes detailed financial figures related to impairment losses but does not present a full annual report or comprehensive financial statements. It is a specific announcement about impairment provisions, which is a regulatory disclosure related to financial condition but not a full audit report or annual report. The document length is 4127 characters, which is relatively short and focused on a specific accounting provision announcement. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about impairment provisions and not a full financial report or audit report.
2025-04-28 Chinese
独立董事关于2024年度独立性的自查报告（袁真富）
Governance Information Classification · 95% confidence The document is a self-inspection report by an independent director regarding their independence for the year 2024. It is a formal declaration about compliance with independence requirements and does not contain financial data, audit results, or management discussion. It is a regulatory compliance statement related to governance but does not fit into categories like Annual Report, Audit Report, or Management Reports. It is not a voting result, remuneration report, or a general regulatory filing. Given the nature of the document as a formal independence self-assessment by a director, it aligns best with Governance Information (CGR), which covers internal rules and governance practices including director independence.
2025-04-28 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年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 中信证券股份有限公司 (CITIC Securities Co., Ltd.) regarding the 2024年度募集资金存放与实际使用情况的核查意见, which translates to the 2024 annual verification opinion on the deposit and actual use of raised funds for 上海宏英智能科技股份有限公司 (Shanghai Hongying Intelligent Technology Co., Ltd.). It includes detailed financial figures about the amount of funds raised, their deposit, usage, changes in investment projects, and compliance with regulatory requirements. The document references regulatory guidelines related to fundraising and usage of funds, and includes an auditor's verification opinion from 大信会计师事务所 (DaXin CPA Firm). The content focuses on the management, storage, and actual use of the raised funds during the fiscal year 2024, including project terminations and reallocations of funds. This type of document is a specialized audit or verification report on the use of capital raised by the company, not a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis related to fundraising and capital usage. Therefore, the document fits best into the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial aspects such as fundraising usage verification. FY 2024
2025-04-28 Chinese
2024年度独立董事述职报告（石桂峰 ）已离任
Management Reports Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, committee participation, and activities related to governance and oversight during the year. The content focuses on the director's duties, observations, and evaluations rather than financial data or audit results. It is a formal report on the director's performance and responsibilities, which aligns with a Management Reports category rather than an Annual Report or Audit Report. The document length is about 3091 characters, which is consistent with a detailed report but not a full financial report. Therefore, the best fitting category is Management Reports (MDA).
2025-04-28 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by Shanghai Hongying Intelligent Technology Co., Ltd. It references specific accounting standards issued by the Ministry of Finance of China and details the impact of the accounting policy change on financial statement line items for the year 2023. The document is relatively short (1576 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it serves to inform shareholders and the public about the accounting policy change and its effects, which aligns with the nature of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-28 Chinese

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