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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 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
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for a company, including meeting time, location, voting methods (including online voting), agenda items, and proxy authorization forms. It does not contain financial statements or financial performance data. It is a formal announcement related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the actual meeting notice and proxy materials. Therefore, the correct classification is PSI with high confidence.
2025-08-19 Chinese
关联交易管理制度
Governance Information Classification · 100% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal management system document outlining the principles, scope, pricing, procedures, disclosure, and approval processes for related party transactions within the company. It includes references to laws, regulations, and company bylaws, and describes governance and compliance measures related to related party transactions. The document is issued by the company's board and dated August 20, 2025. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (8029 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-19 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's internal policies and procedures regarding profit distribution, dividend policies, and related governance. It includes sections on the formulation, approval, and disclosure of profit distribution plans, cash dividends, stock dividends, and implementation requirements. The document references the company's board and shareholders meetings for approval but does not present actual financial statements or results. It is a detailed internal policy document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content and is over 5,000 characters. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Voting Results. The document is best classified under Governance Information (CGR) as it details the company's internal rules and governance practices related to profit distribution and dividend policy.
2025-08-19 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policies on remuneration, including principles, management structure, salary standards, payment methods, and adjustment criteria for directors and senior management. It includes voting results from the board meeting approving the policy and mentions submission to the shareholders' meeting for approval. The content is a detailed report on remuneration policies rather than a simple announcement or a proxy solicitation. It fits the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2083 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. Therefore, the appropriate classification is 'DEF 14A' (Remuneration Information).
2025-08-19 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, responsibilities, and requirements for selecting, renewing, and dismissing accounting firms. It is not a financial report, audit report, or announcement of voting results. It is a governance-related document describing internal rules and processes related to auditor selection. The document length is 4200 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-08-19 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed internal policy document outlining the company's investor relations management principles, objectives, communication methods, responsibilities, and compliance with relevant laws and regulations. It includes sections on information disclosure, investor communication, management responsibilities, and related procedures. There is no financial data, earnings information, voting results, or announcements of report publications. It is not a report or announcement of financial results, nor a regulatory filing or certification. It is a governance-related document describing internal rules and governance practices related to investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7538 characters) supports it being a full policy document rather than a brief announcement.
2025-08-19 Chinese

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