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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 542 across all filing types
Latest filing 2025-11-26 Declaration of Voting R…
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
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 fourth extraordinary shareholders' meeting of Shanghai Hongying Intelligent Technology Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2024 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA.
2025-11-26 Chinese
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 and its subsidiaries to a related party. It details guarantee amounts, contract terms, and financial data of the guaranteed party. The document is relatively short (3,679 characters) and focuses on disclosure of guarantee progress rather than presenting a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the profile of a regulatory announcement about financing or guarantees rather than a full capital or financing update report. Given the nature of the disclosure about guarantees and the progress thereof, the most appropriate classification is a Capital/Financing Update (CAP).
2025-11-25 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations of Shanghai Hongying Intelligent Technology Co., Ltd. It details the investigation and confirmation that no undisclosed material information exists that could have caused the stock price movement. The document is short (1073 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or earnings release. It does not contain financial statements, management discussion, or detailed financial data. This type of announcement is typical of regulatory filings to comply with stock exchange rules on disclosure of unusual trading activity. Therefore, the document fits best under the category of Regulatory Filings (RNS).
2025-11-16 Chinese
关于2023年股票期权与限制性股票激励计划之股票期权第二个行权期自主行权的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 stock option and restricted stock incentive plan, specifically about the second exercise period of stock options and the autonomous exercise rights. It includes information on the number of options, exercise price, approval procedures, performance conditions, adjustments, and the impact on the company's financials and share structure. The document is not a full financial report but a regulatory announcement about stock option exercise rights and related corporate actions. It does not contain comprehensive financial statements or quarterly/annual financial results. It is a formal announcement related to capital structure changes and stock option exercises, which fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing activities, not just a brief notice or a report publication announcement.
2025-11-13 Chinese
关于对外担保暨索赔权转让的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding an external guarantee and the transfer of claim rights related to a contract. It includes details about the guarantee, the parties involved, contract information, board approval, and financial data of the guaranteed party. The document is structured as a formal announcement to shareholders and the public about a specific corporate action involving guarantees and claim rights transfer. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the guarantee and related agreements. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about a corporate guarantee and related matters that do not fit into more specific categories like capital updates or management changes.
2025-11-09 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 fourth extraordinary general meeting of shareholders for Shanghai Hongying Intelligent Technology Co., Ltd. It includes details about the meeting time, location, agenda, voting procedures, and registration instructions. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 4033 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-11-09 Chinese

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