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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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal management system for the board secretary role, including qualifications, duties, appointment, and information disclosure responsibilities. It references compliance with company law, securities regulations, and stock exchange rules. The document is a formal announcement of internal governance rules and procedures rather than a financial report, earnings release, or meeting materials. It does not contain financial data, voting results, or legal proceedings. It is not a report publication announcement since it contains substantive content about governance practices. Therefore, the document fits best under 'Governance Information (CGR)' which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5637 characters) supports it being a detailed governance document rather than a brief announcement or certification.
2025-08-19 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the "Annual Report Information Disclosure Major Error Responsibility Pursuit System". It details internal company policies and procedures for handling major errors in annual report disclosures, including responsibilities, definitions of major errors, and disciplinary measures. It is a regulatory or governance-related announcement about internal controls and accountability related to annual report disclosures, rather than the annual report itself or a financial report. The document is lengthy (5632 characters) but does not contain actual financial statements or substantive financial data. It is not a report publication announcement since it does not mention a report being published or attached. It is not a certification or officer attestation. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosure errors and responsibilities.
2025-08-19 Chinese
第四届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references to other announcements and reports such as the 2025 semi-annual report and dividend distribution plan. The content focuses on board/committee decisions, governance changes (e.g., abolishing the supervisory board), and approval of reports and dividend plans. It is not the report itself but a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in board or senior management and related governance decisions. The document length is short (2095 characters), and it is not a full financial report or earnings release. Therefore, the best classification is MANG with high confidence.
2025-08-19 Chinese
网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled '网络投票实施细则' (Network Voting Implementation Rules) and details the procedures and rules for shareholder voting via an online system. It includes sections on preparation, voting rules, and legal compliance related to shareholder meetings. The document references a board meeting resolution and the need for shareholder approval but does not contain financial data, earnings, or audit information. It is a regulatory announcement about internal governance procedures related to shareholder voting mechanisms rather than a report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and procedural announcement without substantive financial content.
2025-08-19 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies and procedures regarding the resignation, dismissal, and post-departure obligations of directors and senior management. The document includes voting results from a board meeting approving this internal management system. There are no financial statements, earnings data, or regulatory filings related to financial performance. It is not an announcement of a report, nor a certification or legal proceeding. The content is focused on governance and internal management rules related to board and senior management personnel changes. Therefore, the document fits best under 'Board/Management Information (MANG)' which covers announcements of changes or policies related to the company's board or senior management.
2025-08-19 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement from a company (基康技术股份有限公司) about the adoption and content of an internal management system called the "承诺管理制度" (Commitment Management System). It includes sections on the system's purpose, scope, rights and obligations of the parties involved, and procedures for amendments. The document references board meetings and shareholder meetings for approval but does not contain financial statements, earnings data, or regulatory certifications. It is a governance-related document describing internal rules and management practices rather than a financial report or announcement of voting results. The document length is 2466 characters, which is relatively short but contains substantive content about governance policies. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-19 Chinese

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