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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 2025-10-15 Share Issue/Capital Cha…
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2023年股票期权与限制性股票激励计划部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the completion of cancellation of certain stock options under the 2023 stock option and restricted stock incentive plan. It details the number of stock options cancelled, the reasons for cancellation (employee departure and performance issues), and confirms that the cancellation has been approved and completed by the relevant securities registration authority. The document is an official notice about a change in the company's stock option plan and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a management discussion or earnings release. It is also not a regulatory certification or a proxy solicitation. The content fits best with announcements related to share capital changes, specifically the cancellation of stock options, which is a form of capital change. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and focused on this specific capital change event, supporting this classification with high confidence.
2025-10-15 Chinese
2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 third extraordinary general meeting of shareholders of Shanghai Hongying Intelligent Technology Co., Ltd. It details the voting results on various proposals, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for each proposal. There is no financial data, no presentation materials, no management discussion, no audit or legal proceeding updates, and no report publication. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4914 characters, which is sufficient to contain detailed voting results rather than a brief notice or report publication announcement. Confidence is high given the clear match to the DVA category.
2025-09-25 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年第三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 third extraordinary general meeting (临时股东大会) of Shanghai Hongying Intelligent Technology Co., Ltd. It details the legality of the meeting's convocation, attendance, agenda, and voting results. The document is not a full annual or interim report, nor is it a simple announcement. It is a legal opinion related to a shareholders' meeting, focusing on the meeting's procedural compliance and resolutions. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes the official voting results and legal validation of the meeting's resolutions.
2025-09-25 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about the board and shareholder meetings approving the repurchase, the number of shares involved, the resulting change in registered capital, and a notification to creditors about their rights to claim debts within 45 days. The document is a formal public notice about a corporate action affecting share capital and creditor rights, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather a legal and regulatory announcement about share repurchase and capital reduction. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-09-25 Chinese
关于对外担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a progress announcement regarding external guarantees provided by the company. It details specific guarantee arrangements, including amounts, counterparties, and contractual terms. It references prior announcements and shareholder meeting approvals related to guarantees. The document does not contain financial statements or comprehensive financial analysis but is an update on a specific financing-related matter (external guarantees). It is not a full financial report, earnings release, or management discussion. Given the content focuses on financing activities and guarantee progress, the most appropriate classification is Capital/Financing Update (CAP). The document length is about 3,000 characters, which is consistent with an announcement rather than a full report.
2025-09-25 Chinese
关于2023年股票期权与限制性股票激励计划首次授予部分第二个解除限售期解除限售股份上市流通的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the 2023 stock option and restricted stock incentive plan, specifically about the second unlocking period of restricted stocks and the conditions for lifting restrictions. It includes information on board and supervisory meetings, approvals, adjustments to exercise prices, performance targets, and the number of shares unlocked or repurchased. The document is a formal announcement of corporate actions related to stock incentives, including approvals and legal opinions, but it does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. It is not a remuneration report or a regulatory filing of a different nature. The content focuses on management decisions and disclosures about stock incentive plans and their implementation. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces management decisions and board approvals related to stock incentive plans and share unlocking.
2025-09-17 Chinese

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