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

Ticker · 002402 ISIN · CNE100000P51 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,439 across all filing types
Latest filing 2025-10-22 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
股东会议事规则(2025年10月)
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It contains detailed provisions about the organization, rights, duties, procedures, proposals, notifications, voting, and resolutions of shareholders' meetings. It references relevant laws and regulations, outlines the powers of the shareholders' meeting, the process for convening annual and extraordinary meetings, voting procedures, and legal compliance. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document detailing internal rules and procedures related to shareholder meetings and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-22 Chinese
投资者关系管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shenzhen Heertai Intelligent Control Co., Ltd. It details the company's policies, principles, organizational structure, and procedures for managing investor relations. The content includes governance of investor communications, disclosure practices, handling of investor inquiries, and compliance with regulatory requirements. There are no financial statements, earnings data, or audit information. It is a governance and procedural document related to investor relations management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-22 Chinese
审计委员会议事规则(2025年10月)
Governance Information Classification · 95% confidence The document is titled "审计委员会议事规则" which translates to "Audit Committee Meeting Rules". It details the composition, responsibilities, meeting procedures, and governance of the audit committee within the company. It does not contain financial statements, audit opinions, or results of audits, but rather the internal rules and governance structure related to the audit committee. It is not an audit report itself, nor an annual report or interim report. It is a governance document outlining the audit committee's rules and procedures, which fits the definition of Governance Information (CGR). The document length is 3514 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-22 Chinese
子公司管理制度(2025年10月)
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) issued by Shenzhen Heertai Intelligent Control Co., Ltd. It details internal management rules and procedures for subsidiaries, including governance, financial management, reporting, auditing, and operational controls. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining company policies and internal control systems for subsidiaries. It does not fit into categories like Annual Report, Interim Report, or Audit Report. It is best classified under Governance Information (CGR) as it details internal rules, board structure, and governance practices for subsidiaries.
2025-10-22 Chinese
董事会薪酬与考核委员会关于回购注销部分限制性股票数量及人员名单的审核意见
Transaction in Own Shares Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the repurchase and cancellation of certain restricted shares related to the company's 2022 restricted stock incentive plan. It includes details about the number of shares, reasons for repurchase (employee departure and death), and a list of affected personnel. This is a report on a transaction involving the company's own shares (repurchase and cancellation of restricted stock). It is not a general announcement, nor a full financial report, but a specific transaction in own shares. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length and content support this classification with high confidence.
2025-10-22 Chinese
独立董事提名人声明与承诺(李俊)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 4848 characters, which is sufficient for a detailed nomination statement rather than a brief announcement.
2025-10-22 Chinese

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