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基康技术 — Investor Relations & Filings

Ticker · 920879 Beijing Stock Exchange Manufacturing
Filings indexed 447 across all filing types
Latest filing 2024-09-23 Board/Management Inform…
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
第四届监事会第十一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th extraordinary meeting of the 4th Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on internal governance decisions regarding the company's 2023 stock incentive plan and adjustments to stock option exercise prices. There is no financial data, earnings information, or detailed report content. The document is not a full report but a meeting resolution announcement. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-09-23 Chinese
上海荣正企业咨询服务(集团)股份有限公司关于基康仪器2023年股权激励计划第一个行权期行权条件成就相关事项之独立财务顾问报告
Regulatory Filings Classification · 85% confidence The document is a standalone “独立财务顾问报告” (Independent Financial Adviser Report) on the achievement of performance conditions and exercise price adjustments under the company’s 2023 equity incentive (stock option) plan. It is not an annual or interim report, earnings release, proxy solicitation, or other specifically named filing type. It contains compliance and advisory content required under listing rules, but does not fit the categories for Annual Report, Audit Report, Capital Update, Proxy Statement, Remuneration Proxy (DEF 14A), or any other more specific type. As such, it falls into the fallback “Regulatory Filings” category for regulatory disclosures that don’t neatly match other codes.
2024-09-23 Chinese
监事会关于2023年股权激励计划第一个行权期行权条件成就及调整行权价格相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board of a company regarding the verification of conditions for the first exercise period of the 2023 equity incentive plan and the adjustment of the exercise price. It references legal and regulatory frameworks, details about the equity incentive plan, and shareholder meeting authorizations. The content is focused on the verification and approval of equity incentive plan conditions and price adjustments, not a full financial report or earnings release. The document length is short (1722 characters) and it is a formal announcement of a supervisory board opinion on specific corporate governance matters related to stock options. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about internal corporate governance and equity incentive plan compliance, not a full report or presentation.
2024-09-23 Chinese
北京国枫律师事务所关于基康仪器股份有限公司2023年股权激励计划调整行权价格及第一个行权期行权条件成就的法律意见书
Regulatory Filings Classification · 90% confidence The document is a “法律意见书” (legal opinion letter) issued by an external law firm regarding the company’s 2023 equity incentive plan adjustments and the achievement of exercise conditions. It is not the plan itself, nor an earnings release, proxy statement, audit report, or a financial report. Instead, it is a compliance/legal filing submitted to regulators (Beijing Stock Exchange) and functions as a regulatory compliance document. It does not solicit votes nor provide substantive financial data beyond supporting the equity plan. Therefore, it falls under the general Regulatory Filings category (RNS) as a miscellaneous compliance document.
2024-09-23 Chinese
关于全资子公司完成工商登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license by a wholly-owned subsidiary of the company. It includes details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, no mention of financial results, no discussion of management changes, no voting results, and no regulatory certifications. The document is a corporate announcement about a subsidiary's establishment and registration, which does not fit into financial reports or management reports categories. It is a regulatory announcement about corporate structure and registration, best classified under Regulatory Filings (RNS). The document length is short (924 characters), and it is not a report publication announcement or certification letter, so RNS is appropriate.
2024-09-17 Chinese
2024年半年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Half-Year Equity Distribution Implementation Announcement" from a company. It details the dividend distribution plan, including the dividend amount, tax treatment, record date, and payment date. It references approval by the company's board and a shareholders' meeting. The document is an announcement of the dividend distribution plan and related details, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the dividend plan itself. Therefore, the document fits the category of Notice of Dividend Amount (DIV).
2024-09-11 Chinese

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