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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 2025-09-09 Regulatory Filings
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
监事会关于2023年股票期权与限制性股票激励计划注销、回购注销部分股票期权和限制性股票激励对象名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion regarding the cancellation and repurchase cancellation of stock options and restricted stock incentive plans for 2023. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the approval and verification of stock option cancellations and repurchases, including the number of affected individuals and shares. This is a regulatory announcement related to stock incentive plan adjustments rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-09-09 Chinese
关于制定、修订部分制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the formulation and revision of several internal governance and operational systems. It references the company's board meeting resolutions and legal compliance with company law and securities regulations. The content focuses on governance rules, audit committee work rules, internal audit, fundraising management, information disclosure, and management of directors and senior executives. It does not contain financial statements or detailed financial data, nor is it a report of voting results or a proxy solicitation. The document is a regulatory announcement about governance-related internal rules and policies, which fits best under Governance Information (CGR). The document length is short (1055 characters), and it is not merely announcing the publication of a report but detailing governance changes. Therefore, the classification is CGR with high confidence.
2025-09-09 Chinese
关于注销公司2023年股票期权与限制性股票激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding the cancellation of certain stock options under the 2023 stock option and restricted stock incentive plan. It details board and supervisory meetings, legal opinions, and the reasons for cancellation of stock options due to employee departure or failure to meet performance targets. The document is a formal disclosure of a corporate action related to stock options, not a full financial report or audit. It is not a report publication announcement since it contains substantive information about the cancellation decision and related approvals. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about stock option cancellations and related corporate governance matters that do not fit other more specific categories like Capital/Financing Update or Director's Dealing.
2025-09-09 Chinese
关于调整公司2023年股票期权与限制性股票激励计划相关事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Hongying Intelligent Technology Co., Ltd. regarding adjustments to the 2023 stock option and restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and procedural compliance related to the incentive plan adjustments, including changes to exercise and grant prices. The document is a formal public announcement about changes to the company's stock incentive plan, not a full report or financial statement. It does not contain comprehensive financial data or results but focuses on governance and procedural updates related to stock incentives. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and stock incentive adjustments without constituting a full report or financial statement.
2025-09-09 Chinese
2025年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 年半年度募集资金存放与实际使用情况的专项报告" which translates to a "2025 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their storage, usage, changes in investment projects, and compliance with regulatory requirements. The document includes detailed financial figures related to fundraising, usage, and management of funds for the half-year period ending June 30, 2025. It also discusses changes in investment projects and approvals by the board and shareholders. This is a specialized report focused on the use of capital raised by the company, not a general interim financial report or earnings release. It is not an announcement of a report but the report itself, given the length and detailed financial data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including detailed reports on the use of raised funds.
2025-08-29 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "上海宏英智能科技股份有限公司2025 年半年度财务报告" which translates to "Shanghai Hongying Intelligent Technology Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The document explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. It is not an announcement or a certification but the actual financial report for the interim period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-29 Chinese

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