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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 2022-12-29 Regulatory Filings
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
股权激励计划第三次行权条件成就公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the third exercise condition achievement of a stock option incentive plan by 基康仪器股份有限公司. It includes extensive information about the stock option grants, exercise conditions, adjustments, approvals by the board and supervisory committee, independent director opinions, legal opinions, and financial advisor opinions. The document is regulatory in nature, focusing on the fulfillment of conditions for stock option exercises and related approvals. It is not a full financial report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure about stock option exercise conditions and approvals. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length (13,598 characters) and detailed content support this classification with high confidence.
2022-12-29 Chinese
北京国枫律师事务所关于基康仪器股份有限公司股票期权激励计划第三个行权期行权条件成就、调整行权价格及注销部分股票期权事项的法律意见书
Regulatory Filings
2022-12-29 Chinese
关于召开 2023 年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting itself. The document is relatively short (3243 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the meeting information or voting results themselves. Given the options, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2022-12-29 Chinese
关于第三届监事会第十七次临时会议相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed supervisory board opinion on several matters related to the company's stock incentive plan, including adjustments to the exercise price, confirmation of exercise conditions, cancellation of unexercised stock options, and a proposal related to stock price stabilization measures after public issuance. It references compliance with relevant laws and regulations and includes supervisory board signatures. The content is focused on governance and supervisory review of stock incentive plans and related corporate actions, rather than financial results, earnings, or general regulatory announcements. It is not a full annual or interim report, nor an earnings release or capital update. The document is a formal supervisory board opinion on management and governance matters related to stock incentives, which fits best under Board/Management Information (MANG) as it involves oversight and approval of management proposals and corporate governance actions.
2022-12-29 Chinese
第三届监事会第十七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 17th extraordinary meeting of the third Supervisory Board of the company. It details meeting logistics, voting results on various proposals related to stock incentive plans and stock issuance, and references other announcements published on the exchange website. The document is short (1803 characters) and primarily serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder meeting presentation or voting result declaration. It is a regulatory announcement about board-level decisions, specifically from the Supervisory Board, which fits best under Board/Management Information (MANG).
2022-12-29 Chinese
申万宏源证券承销保荐有限责任公司关于基康仪器股份有限公司关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding a related party transaction involving the purchase of property from the company's actual controller. It includes information about the transaction, pricing policy, fairness, board meeting resolutions, independent director opinions, and compliance with regulatory rules. The document is not a financial report, earnings release, or management discussion. It is a regulatory compliance and disclosure document related to a specific transaction and its approval process. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a regulatory announcement related to compliance and disclosure of a related party transaction, which fits best under Regulatory Filings (RNS). The document length is short (2143 characters), and it contains substantive content rather than just an announcement of a report publication or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-12-29 Chinese

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