Skip to main content
Shanghai Smart Control Co.,Ltd. logo

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

Ticker · 001266 ISIN · CNE100005840 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 542 across all filing types
Latest filing 2025-09-09 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Shanghai Hongying Intelligent Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration methods, and related attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting instructions and procedural details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-09-09 Chinese
关于调整为参股公司提供担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the adjustment of the guarantee amount provided to an associate company. It details board and shareholder meeting approvals, guarantee amounts, and related financial data. The text is an announcement of a corporate action related to guarantees and does not contain a full financial report or audit. It is not a report itself but a regulatory announcement about a guarantee adjustment. The document length is 2858 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-09 Chinese
关于回购注销公司2023年股票期权与限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the repurchase and cancellation of part of the restricted stocks under the company's 2023 stock option and restricted stock incentive plan. It details the background, reasons, quantities, prices, and legal opinions related to the repurchase and cancellation of restricted stocks. The document is a formal announcement about a share repurchase related to stock incentives, not a full financial report or audit. It does not contain financial statements or earnings data but focuses on capital changes due to stock repurchase and cancellation. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2025-09-09 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行权期行权条件成就、第二个解除限售期解除限售条件成就的公告
Capital/Financing Update 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 achievement of conditions for the second exercise period and the second lifting of restrictions period. It includes detailed descriptions of the stock option plan, approval procedures, performance targets, adjustments, and the impact on company financials and share structure. The document is an official announcement about the status and conditions of a stock incentive plan, including share repurchases and cancellations related to the plan. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about stock option and restricted stock incentive plan progress and conditions. This fits best under the category of Capital/Financing Update (CAP), as it relates to equity incentives, stock options, and share capital changes related to employee incentives.
2025-09-09 Chinese
信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for Shanghai Hongying Intelligent Technology Co., Ltd. It outlines procedures and rules for delaying or exempting information disclosure, referencing relevant securities laws and stock exchange listing rules. It is a governance-related document focusing on compliance and internal controls rather than financial results, audit, or shareholder meeting materials. The document length is 2452 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-09-09 Chinese
募集资金管理及使用制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理及使用制度' which translates to 'Fundraising Capital Management and Usage System'. It details the internal rules, procedures, and controls regarding the management and use of funds raised by the company through stock issuance or other equity securities. It references relevant laws and regulations, outlines responsibilities of the board and management, and describes oversight mechanisms including involvement of sponsors and auditors. The document is a policy or governance document related to capital management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or transaction details. It is a governance-related document focused on internal rules and procedures for managing raised capital. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-09 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.