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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 2025-07-28 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
关于更换保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's sponsor representative for the continuous supervision project related to the company's initial public offering (IPO). It details the replacement of one sponsor representative with another and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of a regulatory announcement about management or supervisory changes related to the IPO process, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories.
2025-07-28 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's board composition.
2025-07-28 Chinese
2025年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2025, indicating expected profit and earnings per share ranges. It explicitly states that the data is unaudited and preliminary, and the final audited figures will be disclosed in the 2025 half-year report. This is a typical earnings forecast or earnings guidance document, not a full interim report containing actual financial statements or detailed analysis. The document length is short (736 characters), and it serves as an announcement of expected financial results rather than the report itself. Therefore, it fits best under the Earnings Release (ER) category, which covers initial announcements of quarterly or periodical financial results with key highlights only.
2025-07-14 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, prices, total amount spent, and compliance with relevant laws and regulations. It does not contain financial statements or comprehensive financial data but rather updates on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2025-07-03 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 to its wholly-owned subsidiary. It includes details about the guarantee amounts, the financial status of the subsidiary, and related board and shareholder meeting approvals. The document does not contain financial statements or comprehensive financial analysis but rather updates on financing-related guarantees and risk control measures. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-06-24 Chinese
关于回购公司股份比例达到1%暨回购进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program, specifically stating that the repurchased shares have reached 1.13% of the total share capital. It details the number of shares repurchased, prices, funding sources, and compliance with relevant laws and regulations. The document does not contain financial statements or comprehensive financial data but is a regulatory disclosure about share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused on the repurchase update, not a full financial report or earnings release.
2025-06-13 Chinese

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