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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 2023-08-29 Proxy Solicitation & In…
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
关于独立董事公开征集表决权公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (2023 third extraordinary shareholders meeting). It details the proxy solicitation process, voting agenda items related to a 2023 equity incentive plan, and instructions for shareholders to submit proxy authorization forms. The document does not contain financial statements, earnings data, or management discussion of results. It is not a report or a certification but a solicitation for voting rights ahead of a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2023-08-29 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for the company 基康仪器股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as approval of a 2023 equity incentive plan, core employee recognition, and purchase of director and officer liability insurance. The document also references related announcements previously published on the stock exchange website. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting minutes. It is not a full annual or interim report, audit report, earnings release, or any other financial report. It is also not a proxy solicitation or voting results announcement. The document is a formal meeting notice and agenda announcement for a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings, including notices and agendas for such meetings. The document length (5079 characters) and detailed meeting information confirm it is a meeting notice rather than a brief announcement or regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2023-08-29 Chinese
关于购买公司和董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to purchase liability insurance for the company and its directors, supervisors, and senior management. It includes details about the insurance plan, opinions from independent directors and the supervisory board, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is relatively short (1371 characters) and serves as a formal announcement of a corporate governance-related decision rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2023-08-29 Chinese
第四届监事会第五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 fifth extraordinary meeting of the fourth Supervisory Board of the company. It details the meeting's procedural aspects, the agenda items discussed, voting results, and references to related announcements on the stock exchange website. The content focuses on internal governance decisions such as approval of a stock incentive plan, identification of core employees, and purchase of liability insurance for directors and senior management. There is no financial data, earnings information, or detailed report content. The document is a meeting resolution announcement related to board/supervisory decisions rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is 2664 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2023-08-29 Chinese
独立董事关于第四届董事会第五次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the company's 2023 equity incentive plan, its implementation assessment methods, and the purchase of directors and officers liability insurance. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion statement from independent directors regarding board meeting agenda items, specifically related to governance and management decisions. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. It is focused on board/management related matters, particularly governance and approval of incentive plans and insurance for directors and officers. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2482 characters, which is relatively short and consistent with a management or board announcement rather than a full report.
2023-08-29 Chinese
2023年股权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2023 equity incentive plan (股权激励计划草案) for a company named 基康仪器股份有限公司. It includes comprehensive information about the plan's purpose, legal basis, management structure, scope of incentive recipients, stock option quantities, pricing, vesting conditions, performance targets, and other procedural details. The document is lengthy (15,000 characters) and contains substantive content about the equity incentive plan itself, not merely an announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is a formal plan document related to management compensation and incentives, which fits best under Remuneration Information (DEF 14A) as it details compensation-related stock option plans for directors, senior management, and key employees. Therefore, the appropriate classification is DEF 14A with high confidence.
2023-08-29 Chinese

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