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Shenzhen H&T Intelligent Control Co.,Ltd. — Investor Relations & Filings

Ticker · 002402 ISIN · CNE100000P51 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,439 across all filing types
Latest filing 2025-04-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002402

About Shenzhen H&T Intelligent Control Co.,Ltd.

https://en.szhittech.com/

Shenzhen H&T Intelligent Control Co.,Ltd. specializes in the design, development, and manufacturing of intelligent control systems and electronic modules. The company provides customized controller solutions for a diverse range of applications, including major household appliances, power tools, automotive electronics, and smart home devices. Its core offerings encompass control units for refrigeration, laundry, and HVAC systems, as well as integrated solutions for IoT connectivity and energy management. H&T utilizes advanced embedded software and hardware engineering to deliver high-precision components to global original equipment manufacturers. The company emphasizes technical innovation in sensing, human-machine interaction, and wireless communication to enhance the functionality and efficiency of consumer and industrial products.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It assesses the independence of specific directors and confirms compliance with relevant regulations. The document is short (499 characters) and focuses on governance and compliance related to board members' independence, not financial results or other report types. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-04-22 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2024 (January 1, 2024 to December 31, 2024). It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of an auditor's opinion and detailed financial data confirms this is a standalone audit report with financial statements, not a full annual report or a simple announcement. Therefore, the document fits the category of Audit Report / Information (AR). FY 2024
2025-04-22 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of company operations, financial audits, internal controls, and governance for the year 2024. It includes specific dates of meetings and the agenda items discussed, such as approval of annual and quarterly reports, internal control evaluations, and other supervisory activities. The document is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. It does not fit the categories of Annual Report (10-K) or Interim Report (IR) since it focuses on supervisory board activities and oversight rather than full financial statements or management discussion. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content and is not merely an announcement. The content aligns best with a Management Reports (MDA) type, as it provides detailed explanation and oversight of company governance, financial condition, and operational compliance from the supervisory board's perspective.
2025-04-22 Chinese
关于聘任内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an internal audit head at the company. It includes details about the individual's background and confirms compliance with legal and regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This fits the category of Board/Management Information (MANG), as it concerns a change in senior management or key personnel.
2025-04-22 Chinese
北京君合（杭州）律师事务所关于和而泰2022年限制性股票激励计划调整回购价格及回购注销部分限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the adjustment of repurchase price and repurchase cancellation of restricted stocks under a 2022 restricted stock incentive plan of Shenzhen Heertai Intelligent Control Co., Ltd. It details the approval and authorization process, reasons for repurchase and cancellation, quantities involved, and price adjustments. The document is a standalone legal opinion related to stock incentive plan adjustments and repurchase activities, not a full financial report, earnings release, or shareholder meeting materials. It is not a report publication announcement or a certification letter but a legal proceeding related document. Therefore, it fits best under Legal Proceedings Report (LTR).
2025-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 6th Board of Directors of Shenzhen Heertai Intelligent Control Co., Ltd. It includes approvals of the 2024 Annual Report, 2025 Q1 Report, financial statements, internal control report, ESG report, profit distribution plan, management remuneration, and other corporate governance matters. The document references multiple reports and announcements that are published elsewhere (on the designated disclosure website and media), indicating this document itself is a board meeting resolution announcement rather than the reports themselves. The document also includes voting results for each resolution, which is typical for board meeting minutes or management/board information disclosures. Given the focus on board meeting decisions and approvals, and the detailed voting results, this document fits best under Board/Management Information (MANG). It is not the full annual report (10-K), nor a simple announcement of report publication (RPA), nor a proxy or AGM material. The length and content confirm it is a substantive board meeting resolution announcement.
2025-04-22 Chinese

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