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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 2023-10-25 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of the company, detailing the internal audit institution, responsibilities, procedures, and control mechanisms. It is a comprehensive internal governance document related to internal audit practices, internal control, and audit committee oversight. It does not contain financial statements, earnings data, or external audit opinions. It is not an announcement of a report but a detailed internal policy document. This fits best under Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and internal audit information excluding full annual reports. The document length (7402 characters) supports it being a full policy document rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2023-10-25 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "基康仪器股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Jikang Instruments Co., Ltd." It details the composition, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal rules document, not an announcement or report of financial results or management changes. It is not a short announcement but a detailed procedural document. Therefore, it fits the category of Governance Information (CGR).
2023-10-25 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Nomination Committee Working Rules" of the company, detailing the structure, responsibilities, and procedures of the nomination committee within the board of directors. It includes sections on personnel composition, duties, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation or guideline issued by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2023 年第三季度报告" which translates to "2023 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report includes financial figures for the period ending September 30, 2023, and compares them to previous periods. It explicitly states it is a quarterly report and is unaudited. The content is comprehensive and includes management's discussion of financial results, significant events, and shareholder information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. The document is about 15,000 characters long, so it is not a mere announcement or publication notice. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-25 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the articles, references relevant regulatory rules, and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The document is a formal announcement of governance-related changes, specifically to the company's internal rules and governance documents. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2023-10-25 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of the company, detailing the structure, responsibilities, and procedures of the audit committee. It is a governance-related document outlining internal rules and committee operations rather than financial results, audit opinions, or announcements of voting results. It does not contain financial statements or audit reports but focuses on governance and committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2782 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-25 Chinese

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