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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 2023-04-18 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
2022 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 2022 annual equity distribution (dividend) plan of the company. It details the dividend amount, the dividend payment date, the record date, and tax withholding information. It also references the approval of the plan at the 2022 annual general meeting. The document is short (1448 characters) and primarily serves to inform shareholders about the dividend distribution details rather than presenting a full financial report or detailed analysis. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders.
2023-04-18 Chinese
股权激励计划股票期权第三次行权结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the results of the third exercise of a stock option plan by the company 基康仪器股份有限公司. It details the number of shares exercised, the participants, changes in shareholding, and the impact on the company's financials. It includes specific data on shareholding changes and the use of funds from the exercise. The document is relatively short (3640 characters) and focuses on the stock option exercise results rather than a full financial report or audit. This type of announcement fits best under the category of Transaction in Own Shares (POS), as it reports on the company's stock option exercise and related share transactions.
2023-04-18 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 基康仪器股份有限公司, held on April 13, 2023. It includes information about the meeting's attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution, board and supervisory board elections, remuneration, audit firm appointment, and other corporate governance matters. The document is not the annual report itself but a formal announcement of the AGM decisions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 10,000 characters and contains detailed voting results, confirming it is not a mere brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2023-04-13 Chinese
北京国枫律师事务所关于基康仪器股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures of the meeting, qualifications of attendees, voting procedures, and the results of various resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 5,212 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA.
2023-04-13 Chinese
独立董事关于第四届董事会第一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 the appointment of senior management positions including general manager, deputy general managers, board secretary, and financial director. It references compliance with company law and securities regulations, and confirms the qualifications and legality of these appointments. There is no financial data, earnings information, or report publication mentioned. The content is focused on management appointments and approvals by the board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-04-13 Chinese
第四届监事会第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first extraordinary meeting of the fourth supervisory board of the company. It details the meeting's convening, attendance, agenda items, and voting results, including the election of the supervisory board chairman. It references compliance with company law and internal rules, and mentions a related announcement about board and senior management changes. The document is not a financial report, earnings release, or regulatory filing about financial performance. It is an announcement about board/management information, specifically about the supervisory board and its chairman election. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-04-13 Chinese

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