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基康技术 — Investor Relations & Filings

Ticker · 920879 Beijing Stock Exchange Manufacturing
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Filings indexed 447 across all filing types
Latest filing 2024-04-21 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of the company. It details the dividend amount, the dividend payment date, the record date, tax withholding policies, and other related information. It is not a full annual report or financial statement but a specific announcement about dividend distribution. The document length is short (1940 characters) and it focuses on dividend details rather than comprehensive financial results or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-04-21 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-04-18 Chinese
2023 年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 基康仪器股份有限公司. It details the proceedings, attendance, and resolutions passed at the 2023 Annual General Meeting (AGM) held on April 18, 2024. The content includes voting results on various agenda items such as the 2023 annual report, financial statements, profit distribution plan, remuneration plans, auditor appointment, and amendments to company bylaws. It also includes legal opinions confirming the legality of the meeting. The document is a formal announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length (8221 characters) and the nature of the content (summary of meeting resolutions and voting results) align with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-18 Chinese
第四届董事会第九次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 基康仪器股份有限公司 regarding the approval of the 2024 first quarter report. It details the meeting date, attendance, and voting results. The actual quarterly report is referenced as being published separately on the Beijing Stock Exchange website (announcement 2024-040). The document itself does not contain the financial data or substantive analysis of the quarterly report but is an announcement of the board's approval of that report. Therefore, it is not the interim/quarterly report itself but a board/management information announcement about the meeting and resolutions passed.
2024-04-18 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and extensive financial data for the quarter ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the period January to March 2024. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-18 Chinese
北京国枫律师事务所关于基康仪器股份有限公司2023年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter from the company’s law firm regarding the convening, attendance, voting procedures, and the detailed voting outcomes of the 2023 Annual General Meeting. It specifically lists each resolution and the votes for/against/abstain, which matches the definition of an official declaration of shareholder vote results. Therefore, it should be classified as a Declaration of Voting Results (DVA).
2024-04-18 Chinese

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