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

Ticker · 001266 ISIN · CNE100005840 Shenzhen Stock Exchange Manufacturing
Filings indexed 542 across all filing types
Latest filing 2026-02-12 Capital/Financing Update
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
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of external guarantees provided by the company to a related party. It includes details about the guarantee amount, the parties involved, financial data of the guaranteed company, and board resolutions approving the guarantee. The document is relatively short (4106 characters) and focuses on a specific corporate action (external guarantees) rather than presenting comprehensive financial statements or full report content. It does not contain quarterly or annual financial results, audit opinions, or management discussions typical of financial reports. It is also not a voting result, board change, or legal proceeding. The content fits best with a regulatory announcement about financing-related activities, specifically guarantees, which aligns with the Capital/Financing Update category (CAP).
2026-02-12 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Shanghai Hongying Intelligent Technology Co., Ltd. It includes voting results for multiple proposals, attendance details, legal opinions from lawyers, and confirmation that the meeting procedures complied with relevant laws and company articles. The document is not a full annual or interim report, nor is it a management discussion or earnings release. It is not a proxy solicitation or a remuneration report. The content focuses on the official voting results and resolutions from the shareholders meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3436 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2026-02-09 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2026年第一次临时股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2026 first extraordinary general meeting (临时股东会) of Shanghai Hongying Intelligent Technology Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, not the meeting materials themselves or the voting results announcement. Given the nature of the document as a legal opinion letter on the shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and legal documents that do not fit other categories. The document length is 3309 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the classification is Regulatory Filings (RNS).
2026-02-09 Chinese
关于对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of external guarantees provided by the company and its subsidiaries to a related company. It includes details about guarantee amounts, terms, related board approvals, and financial data of the guaranteed company. The document is a formal public disclosure of a specific corporate action (providing guarantees) rather than a financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial analysis but focuses on a specific corporate event. This fits the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2026-01-26 Chinese
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure and investor interaction on the Shenzhen Stock Exchange's interactive platform. It outlines rules and procedures for communication with investors, compliance with regulatory requirements, and internal approval processes. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance practices related to investor relations and information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but a policy document, confirming the classification.
2026-01-23 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2026 first extraordinary general meeting of shareholders (临时股东会) of Shanghai Hongying Intelligent Technology Co., Ltd. It includes details about the meeting time, location, agenda proposals, voting procedures, and registration instructions. It does not contain financial statements or results but is an announcement about the meeting itself and the proposals to be voted on. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is 4422 characters, which is consistent with a detailed meeting notice rather than a full report or voting results announcement. Therefore, the appropriate classification is PSI.
2026-01-23 Chinese

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