Haide Control Co., Ltd.
海得控制
002184
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion for the 2025 Annual Shareholders Meeting of Shanghai Haide Control System Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Prompt Announcement from Shanghai Haide Control System Co., Ltd. Regarding the 2025 Annual Shareholders' Meeting
Announcement on Holding the 2025 Annual Online Performance Briefing
Announcement of the Resolution of the 10th Meeting of the 9th Board of Directors
2026 Q1 Report
Announcement on the Renewal of Zhonghua Accounting Firm (Special General Partnership) as the Company's Audit Institution for 2026
2025 Annual Work Report (Shao Xiaoling)
2025 Annual Work Report (Meng Xianzhong)
2025 Annual Work Report (Wang Li)
2025 Annual Social Responsibility Report
Internal Control Audit Report
2025 Annual Internal Control Evaluation Report
Announcement on the Provision for Asset Impairment for 2025
Announcement on Requesting Shareholders' Meeting to Authorize the Board to Issue Stocks to Specific Objects via Simplified Procedures
Announcement on the Estimated Annual Daily Related Transactions
Announcement on the Annual External Guarantee Limit
Notice from Shanghai Haide Control System Co., Ltd. on the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 9th Meeting of the 9th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
Special Audit Report on Operating Revenue Deductions
2025 Annual Evaluation Report on the Performance of Accounting Firms and the Audit Committee's Supervision Responsibilities
2025 Annual Evaluation Report on the Performance of Accounting Firms and the Audit Committee's Supervision Responsibilities
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions of Listed Companies
Board's Special Assessment Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Using Own Funds for Cash Management
Notes & Comments
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