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基康技术 — Investor Relations & Filings

Ticker · 920879 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 447 across all filing types
Latest filing 2026-04-16 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920879

About 基康技术

http://www.geokang.com/

Jikang Instruments Co., Ltd. specializes in the research, development, and manufacturing of high-precision safety monitoring instruments and integrated monitoring systems. The company provides a comprehensive suite of products, including vibrating wire sensors, fiber optic sensors, and automated data acquisition equipment. These solutions are engineered for structural health monitoring across diverse sectors such as hydropower, water conservancy, bridges, tunnels, and mining. Jikang focuses on delivering reliable data for geological disaster prevention and engineering safety management. Its offerings are characterized by high precision, long-term stability, and durability in harsh environments, supporting the integrity and operational safety of large-scale infrastructure projects through advanced sensing technology and data analysis.

Recent filings

Filing Released Lang Actions
北京国枫律师事务所关于基康技术股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, voting procedures, and results of the 2025 Annual General Meeting (AGM) of the company. It details the meeting notice, voting methods (onsite and online), qualifications of attendees, and the voting outcomes on various proposals including board elections and financial matters. The document does not contain the actual annual report or financial statements but focuses on the legality and validity of the AGM process and voting results. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,466 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2026-04-16 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of the company. It includes information about the election of the chairman, vice chairman, committee members, and organizational structure adjustments. It references compliance with company law and governance rules, and it does not contain financial statements or earnings data. The document is focused on board and management changes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2454 characters, which is sufficient for a detailed announcement but not a full annual or interim report. There is no indication that this is a report publication announcement or a regulatory filing fallback. Hence, the classification is MANG with high confidence.
2026-04-16 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of the company. It includes information about the meeting date, attendance, voting results on various proposals including board appointments, profit distribution, amendments to company articles, and other corporate governance matters. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no full annual report or financial statements included, but rather the official voting results and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 5,000 characters and contains substantive voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2026-04-16 Chinese
2026年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's first employee representative meeting in 2026. It details the meeting date, attendance, agenda, and voting results regarding the election of an employee representative director to the board. It references compliance with company law and regulations, and mentions a related announcement about board member elections. The content focuses on board/management changes, specifically the election of a new board member representing employees. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for shareholders, but rather a management/board related announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive announcement of management changes.
2026-04-16 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 基康技术股份有限公司 (Geokang Technologies Co., Ltd.) dated April 2026. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting systems, profit distribution, audit, and other governance-related matters. The content is legal and regulatory in nature, focusing on the company's internal rules, shareholder meetings, board structure, and governance practices. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The document is not a report of financial results or an announcement of voting results but rather the company's governance framework. Therefore, the most appropriate classification is Governance Information (CGR).
2026-04-16 Chinese
董事长、副董事长换届及选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and change of the chairman, vice chairman, and employee representative director of the company. It details the election process, compliance with laws and regulations, and includes biographical information of the elected individuals. There is no financial data, no mention of financial results, or report publication. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is about 3,049 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2026-04-16 Chinese

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