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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 2024-08-25 AGM Information
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
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders for Shanxi Keda Automation Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items related to financing proposals, registration procedures, and other logistical information. There are no financial statements, audit results, or detailed financial data presented. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or transcript. It is also not a voting result announcement or proxy solicitation but a meeting notice. Given the content and length (under 5,000 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2024-08-25 Chinese
法律意见
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the fulfillment of conditions for the lifting of restrictions on restricted stock under a 2022 equity incentive plan of Shanxi Keda Automation Co., Ltd. It details the legal compliance and approval status of the stock incentive plan, including board and supervisory meetings, performance conditions, and the unlocking of restricted shares. The document is a standalone legal opinion related to equity incentive plan implementation and stock restriction lifting, not a full annual or interim financial report, earnings release, or general regulatory filing. It is not a report publication announcement since it contains substantive legal analysis and detailed conditions. The document fits best under the category of Audit Report / Information (AR) as it involves legal and compliance verification related to stock incentive plans and conditions for lifting stock restrictions, which is a specialized audit/legal compliance report rather than a general financial report or announcement. FY 2024
2024-08-25 Chinese
2024年半年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a short announcement (936 characters) about a scheduled half-year (semi-annual) report earnings explanation meeting (performance briefing) to be held on August 29, 2024. It references the 2024 half-year report already published on August 26, 2024, and invites investors to participate in the online meeting. The document does not contain actual financial statements or substantive financial data but rather announces the event related to the interim report. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the document is best classified as an Investor Presentation (IP) because it is a detailed presentation event for investors focusing on financial results and interaction, not the report itself or a regulatory filing. The confidence is high given the clear description and nature of the document.
2024-08-25 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is a half-year (semi-annual) report summary containing detailed financial data for the reporting period, including assets, liabilities, net profit, earnings per share, and business segment descriptions. It explicitly states it is a '半年度报告' (half-year report) and includes comprehensive financial figures and business information. The document is about 4962 characters, which is sufficient to contain substantive financial data rather than just an announcement. It is not an earnings release (which would be shorter and more summary), nor is it an annual report or audit report. The presence of detailed financial data and business overview for a half-year period fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-25 Chinese
监事会关于2022年度股权激励首次授予限制性股票第二个解除限售期和2022年股权激励计划预留权益第一个解除限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board of Shanxi Keda Automation Co., Ltd. regarding the verification and approval of the lifting of restrictions on restricted stock under the 2022 equity incentive plan. It discusses compliance with relevant laws and regulations and confirms that the conditions for lifting the stock restrictions have been met. The document is short (863 characters) and focuses on the approval and verification of equity incentive plan conditions rather than presenting financial data or detailed reports. It is not a full financial report, audit, or management discussion. It is an announcement related to equity incentive plan stock restriction lifting, which aligns best with a Regulatory Filing (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) or Director's Dealing (DIRS) since it is about plan conditions and supervisory board opinion rather than share issuance or insider transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-08-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the 2024 semi-annual report and stock incentive plan conditions. The document does not contain the actual semi-annual report or detailed financial data but references where the report can be found online. It is a formal announcement of meeting decisions and approvals rather than the report itself. Given the nature and length (1384 characters), it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2024-08-25 Chinese

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