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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 2025-08-19 Governance Information
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
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes sections on audit committee oversight, audit scope, audit procedures, and internal control evaluation. The document is a formal announcement of the adoption and revision of the company's internal audit system by the board of directors, including voting results and effective date. It does not contain financial statements, financial performance data, or audit opinions on financial statements. It is not a standalone audit report or an annual report but rather a governance-related document outlining internal audit policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a formal announcement from a company regarding the establishment and approval process of an internal governance policy titled 'Independent Directors Special Meeting System'. It details the procedural rules for independent directors' meetings, voting, and confidentiality, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is about governance practices and internal board procedures, not a report or announcement of financial results or capital changes. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-08-19 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the internal rules, composition, responsibilities, and procedures of the board nomination committee. 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 regulatory filings. The document is a governance-related internal policy document 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. The document length is 3079 characters, which is sufficient for a detailed governance document. There is no indication that this is an announcement or a brief notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
董事会经营管理监督委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会经营管理监督委员会工作细则' which translates to 'Board of Directors Operating Management Supervision Committee Work Rules'. It details the structure, responsibilities, procedures, and rules of a specific board committee within the company. It includes information about committee composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory certifications. The document is a governance-related internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2589 characters, which is not a brief announcement but a full set of governance rules, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-19 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会工作细则" which translates to "Board Strategic Committee Working Rules." It details the structure, responsibilities, and procedures of the Board's Strategic Committee, including meeting protocols, member composition, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of internal governance rules related to the board and its committees. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2999 characters, which is sufficient for a detailed governance document rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2025-08-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and details the company's internal policies and procedures regarding external investments, including organizational structure, approval authorities, decision-making processes, financial management, and auditing related to investments. It includes references to company laws, board and shareholder meeting approvals, and internal controls. There are no financial statements, earnings data, or audit opinions presented. The document is a formal announcement of a corporate governance policy or internal management system rather than a financial report or regulatory filing about financial results or changes in management. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It is not related to board changes, voting results, or legal proceedings. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-19 Chinese

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