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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 2023-03-29 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
关于补发公告的声明公告
Board/Management Information Classification · 95% confidence The document is a statement from the company regarding the delayed disclosure of certain announcements related to independent director nominations and candidate statements. It references previous announcements by their numbers and apologizes for the delay. There is no financial data, no report attached or published, and the content focuses on board-related disclosures about director nominations. This fits best under Board/Management Information (MANG) as it concerns board member candidate disclosures and related announcements.
2023-03-29 Chinese
独立董事候选人声明（曹洋）（补发）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal declaration related to board membership but does not announce a change in board composition or senior management. It is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy solicitation or voting result announcement. The document is a candidate declaration for an independent director position, which fits best under Board/Management Information (MANG) as it relates to board member candidacy and governance matters.
2023-03-29 Chinese
关于独立董事候选人声明（曹洋）的补发说明公告
Regulatory Filings Classification · 95% confidence The document is a statement from the company regarding a supplementary disclosure of previously omitted announcements related to independent director nominations and candidate statements. It mentions a board meeting date and apologizes for delayed disclosure. The content focuses on disclosure management and completeness rather than financial data or report publication. It is not a full report, earnings release, or management discussion. It is also not a voting result or capital change. The document is a regulatory announcement about disclosure correction, fitting best under Regulatory Filings (RNS). The document length is short and it is a standalone announcement, not a report or presentation.
2023-03-29 Chinese
独立董事候选人声明（王英兰）（补发）
Regulatory Filings Classification · 95% confidence The document is a statement by an independent director candidate, Wang Yinglan, declaring qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of the company. It includes detailed legal and regulatory references and personal commitments but does not contain financial data, audit results, or report content. It is not an annual report, audit report, or any financial report. It is also not a voting result or a management change announcement. The document is a regulatory announcement related to corporate governance and compliance, specifically a candidate declaration for an independent director position. Given the nature and content, it fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2023-03-29 Chinese
关于独立董事候选人声明（苏锋）的补发说明公告
Regulatory Filings Classification · 95% confidence The document is a statement from the company regarding a supplementary disclosure of previously omitted announcements related to independent director nominations and candidate statements. It mentions a board meeting date and references specific announcement numbers for the independent director nomination statements. The content focuses on correcting a disclosure omission and apologizing for the delay, which is typical of a Regulatory Filing (RNS) rather than a full report or a management change announcement. There is no detailed financial data, no full report, no voting results, or executive changes. The document is short (614 characters) and serves as a corrective announcement about disclosure compliance.
2023-03-29 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, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than financial results, audit opinions, or announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is the governance document itself, not an announcement or summary.
2023-03-29 Chinese

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