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科达自控 — Investor Relations & Filings

Ticker · 920932 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 718 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920932

About 科达自控

http://sxkeda.com/

Shanxi Keda Automation Control specializes in Industrial Internet of Things (IIoT) technologies and intelligent automation solutions. The company focuses on the digital transformation of industrial operations, particularly through its Smart Mine and Smart City initiatives. Its core portfolio includes intelligent monitoring systems, automated control platforms, and specialized equipment designed for hazardous environments. Key products feature unmanned mining systems, integrated liquid pressure stations, and smart water management solutions. By integrating Cyber-Physical Systems (CPS) with advanced data analytics, the company provides end-to-end services ranging from hardware manufacturing to software development and system integration. These solutions aim to optimize production efficiency, enhance operational safety, and facilitate real-time resource management for large-scale industrial enterprises and municipal infrastructure.

Recent filings

Filing Released Lang Actions
关于投资者关系活动记录表的公告
Regulatory Filings
2026-05-07 Chinese
2025年度独立董事述职报告（陈俊杰）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（陈俊杰）' which translates to '2025 Annual Independent Director's Work Report (Chen Junjie)'. It is a detailed report by an independent director about his duties, attendance, participation in board meetings, committee work, supervision of financial reports, and other governance activities during the year 2025. The content focuses on the independent director's role, board activities, and corporate governance matters rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a detailed management/board related report about director duties and governance. Therefore, the best fitting category is Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2026-04-26 Chinese
2025年度独立董事述职报告（王东升）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（王东升）' which translates to '2025 Annual Independent Director's Work Report (Wang Dongsheng)'. It is a detailed report by an independent director about his duties, attendance, committee participation, supervision activities, and overall evaluation for the year 2025. The content focuses on the director's role, oversight, and governance activities rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a management-related report focusing on board and governance activities, specifically the independent director's annual work report. This fits best under Board/Management Information (MANG) as it relates to board member duties and activities. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-26 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary structure, payment terms, and related policies for board members and executives. There is no financial data, audit information, or report content. The document focuses solely on compensation information for top executives and directors, which fits the definition of Remuneration Information filings. The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-04-26 Chinese
关于拟向银行申请使用综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanxi Keda Automation Co., Ltd. regarding its intention to apply for a comprehensive credit facility from a bank. It details the loan amount, purpose, board meeting approval, and the necessity of the loan for business operations. There is no financial report, earnings data, or detailed financial statements. The document is about financing activities and capital structure changes, specifically a loan application and credit facility. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short but contains substantive information about financing, not just a report publication or regulatory filing.
2026-04-26 Chinese
会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2025. It details the auditor's background, independence, audit scope, and the audit opinion issued for the company's 2025 financial statements. The document is not the full annual report or the audit report itself but an assessment of the auditor's performance and compliance with auditing standards. It is a standalone audit-related report focusing on the auditor's duties and results, which fits the category of Audit Report / Information (AR). The document length is 2116 characters, which is relatively short but contains substantive content about the audit firm's evaluation, not just an announcement or certification. Therefore, it is classified as AR with high confidence.
2026-04-26 Chinese

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