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Beijing Sys Science & Technology Co .,Ltd. — Investor Relations & Filings

Ticker · 301372 ISIN · CNE1000066G8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 307 across all filing types
Latest filing 2026-05-15 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301372

About Beijing Sys Science & Technology Co .,Ltd.

https://www.kejingyuan.com

Beijing Sys Science & Technology Co., Ltd. specializes in the development, manufacturing, and distribution of advanced laboratory automation and clinical diagnostic solutions. The company focuses primarily on the field of microbiology, offering a comprehensive range of products designed to enhance laboratory efficiency and diagnostic accuracy. Key offerings include automated blood culture systems, microbial identification systems, and antibiotic susceptibility testing (AST) instruments. These systems are supported by a variety of specialized reagents and consumables. The company serves a diverse client base, including hospitals, clinical laboratories, and research institutions, providing integrated solutions for rapid pathogen detection and analysis. By leveraging proprietary technologies, the firm aims to streamline diagnostic workflows and improve patient care through reliable and timely microbiological results.

Recent filings

Filing Released Lang Actions
关于副总经理、董事会秘书辞职暨聘任董事会秘书的公告
Board/Management Information Classification · 99% confidence The document is an official announcement concerning the resignation of the company’s Deputy General Manager and Board Secretary, and the appointment of a new Board Secretary. It describes changes in senior management roles rather than presenting financial data or soliciting votes. This fits squarely within the Board/Management Information category.
2026-05-15 Chinese
独立董事提名人声明与承诺（申嫦娥）
Board/Management Information Classification · 80% confidence The document is a public declaration and commitment statement from the company’s board nominating an independent director candidate and certifying compliance with regulatory requirements for board appointments. It relates directly to board composition and director nominations rather than financial data or voting results. This aligns with a Board/Management Information filing, which covers announcements concerning changes or potential changes in the company’s board of directors.
2026-05-15 Chinese
独立董事候选人声明与承诺（王圣瑞）
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a candidate declaration and commitment for an independent director nomination at a shareholders’ meeting. It is part of the information provided to shareholders in connection with voting on board candidates, rather than a full report or a regular announcement of management changes. This type of document is typically included in proxy solicitation materials (providing information and requesting votes for meetings). Hence, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
独立董事提名人声明与承诺（王圣瑞）
Board/Management Information Classification · 75% confidence The document is a formal public statement by the company’s board nominating an independent director candidate and detailing compliance with all relevant laws, regulations, and exchange rules. It does not contain financial data, a request for votes (as a full proxy statement), or proxy materials, but it is clearly a board/management-related announcement regarding the nomination of a director candidate. Therefore, it falls under the “Board/Management Information” category.
2026-05-15 Chinese
独立董事提名人声明与承诺（吴日焕）
Board/Management Information Classification · 92% confidence The document is a formal statement and undertaking by the company’s board nominating a candidate for independent director, detailing compliance with laws and listing qualifications. It does not contain financial data or voting results, nor is it a proxy solicitation or report; rather, it is an announcement concerning the board’s management (director nomination). Therefore, it falls under Board/Management Information (MANG).
2026-05-15 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 92% confidence The document is a public announcement by Beijing Kejingyuan Technology Co., Ltd. regarding the re-election (换届选举) of its board of directors, including the nomination of new independent and non-independent director candidates, their qualifications, and details of the upcoming vote. It does not present full financial statements or detailed financial data, nor is it a simple notice of report publication. It is clearly an announcement of changes to the company's board of directors, fitting the ‘Board/Management Information’ category.
2026-05-15 Chinese

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