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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
Filings indexed 718 across all filing types
Latest filing 2024-04-21 Audit Report / Informat…
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
关于大华会计师事务所(特殊普通合伙)的履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Dahua Certified Public Accountants (Special General Partnership) in conducting the audit for Shanxi Keda Automation Co., Ltd. for the fiscal year 2023. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. The document does not contain the audit report itself but rather an assessment of the auditor's performance and the audit process. It is not an annual report, audit report, or financial statement. Given the content and the nature of the document, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. FY 2023
2024-04-21 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shanxi Keda Automation Co., Ltd. regarding the supervision of the accounting firm Dahua Certified Public Accountants for the 2023 fiscal year. It details the audit firm's background, the procedures for their appointment, their audit work on the company's 2023 financial report, and the Audit Committee's evaluation of their performance and independence. The document does not contain the full annual report or the audit report itself but is a supervisory report on the audit firm's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit processes and results, excluding the full Annual Report. The document length is 2076 characters, which is relatively short but contains substantive information about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-21 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of new shares, the total amount of funds raised, the management and use of these funds, including specific projects funded, the use of idle funds, and compliance with regulatory requirements. It includes detailed financial figures related to the raised capital, usage progress, and auditor's verification opinions. The document is not a general annual or interim financial report but a focused report on the capital raised and its usage, which aligns with a Capital/Financing Update. The length (9795 characters) and detailed financial data confirm it is a substantive report, not just an announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-04-21 Chinese
关于召开2023年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Shanxi Keda Automation Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, such as the 2023 annual board report, supervisory board report, annual report, profit distribution plan, audit report, financial statements, budget plan, and other related reports. The document does not contain the actual reports or financial data but rather informs shareholders about the meeting logistics and agenda. The document length is 3760 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices about it.
2024-04-21 Chinese
2023年度独立董事述职报告(王东升)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" by an independent director of the company. It details the director's duties, attendance at board and shareholder meetings, opinions on various company matters, committee participation, communication with management, and training attended during the year. The content focuses on governance, oversight, and the director's role in protecting shareholder interests, especially minority shareholders. There are no financial statements or audit results presented, nor is this a general announcement or a brief summary. The document is a detailed report on board/management activities and governance from the perspective of an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 4036 characters, which is sufficient for a detailed report but not a full annual report or audit report. No indication of it being a regulatory filing or announcement of a report. Hence, the classification is MANG with high confidence.
2024-04-21 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit line from a bank. It includes details about the credit amount, board meeting approval, and voting results. There are no financial statements, earnings data, or detailed financial analysis present. The document is short (708 characters) and serves as a formal notice of financing activity rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-21 Chinese

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