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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 2025-07-07 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
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, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2025-07-07 Chinese
北京国枫律师事务所关于基康仪器股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 25% confidence The document is a legal opinion letter (法律意见书) issued by Beijing Guofeng Law Firm regarding the convening, procedures, and valid voting results of the company’s 2025 first extraordinary shareholders’ meeting. It does not itself constitute an annual or interim financial report, proxy solicitation material, dividend notice, or M&A filing. It is a compliance/legal opinion rather than substantive financial or governance disclosures. Therefore it best fits the fallback category for miscellaneous regulatory/compliance filings.
2025-07-07 Chinese
关于召开2025年第一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 notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement about a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-18 Chinese
关于拟变更注册资本及修订《公司章程》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed changes to the company's registered capital and amendments to the company's articles of association (company charter). It includes details about the change of company name, securities abbreviation, increase in registered capital due to a capital reserve transfer to shareholders, and changes in the legal representative of the company. The document is a formal announcement by the board of directors and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The content fits best under a capital or financing update category because it involves changes in registered capital and share capital structure. The document length is short (1698 characters), and it is a direct announcement, not a report publication notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-06-18 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved by the board of directors. It includes references to board meetings and resolutions but does not contain financial data, audit information, or detailed reports. The content focuses on management and governance changes rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure.
2025-06-18 Chinese
第四届董事会第十五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th extraordinary meeting of the 4th Board of Directors of the company. It includes information about changes in the company name, securities abbreviation, registered capital, amendments to the company charter, organizational structure adjustments, and plans for a shareholders meeting. The document contains meeting details, voting results, and references to further announcements on the stock exchange website. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related corporate governance decisions. The document length and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution disclosure.
2025-06-18 Chinese

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