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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 2023-12-27 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions, financing proposals, related party transactions, and meeting procedural details. There is no financial data, earnings information, or full report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-12-27 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, the related parties involved, pricing policies, and approvals by the board and independent directors. The document does not contain actual financial statements or comprehensive financial performance data. It is a regulatory announcement about future related party transactions rather than a full financial report or earnings release. The document length is relatively short (2335 characters) and it serves as a disclosure of expected transactions and compliance with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-12-27 Chinese
关于召开2024年第一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 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2301 characters) and serves as an announcement for the meeting rather than a report or results. Therefore, it fits the category of a shareholder meeting notice, which aligns best with the AGM Information (AGM-R) category, as it is related to the Annual or Extraordinary General Meeting materials and notifications.
2023-12-27 Chinese
关于签订融资租赁协议的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanxi Keda Automation Co., Ltd. regarding a financing lease agreement with Haifa Baocheng Financing Leasing Co., Ltd. It details the transaction overview, parties involved, lease terms, and the purpose of the financing. The document is short (1135 characters) and focuses on a financing activity rather than presenting financial statements or results. There is no indication of it being a full financial report, earnings release, or management discussion. It is clearly an update on a capital/financing transaction. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2023-12-27 Chinese
中信建投证券股份有限公司关于山西科达自控股份有限公司预计2024年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the expected 2024 routine related-party transactions of 山西科达自控股份有限公司. It discusses the nature, pricing, and internal approval procedures of these related-party transactions, including board and supervisory meetings and independent director opinions. The document references regulatory rules from the Beijing Stock Exchange and confirms compliance and fairness of the transactions. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to related-party transactions. The document length is short (1501 characters) and it contains detailed verification and opinion rather than just an announcement. This fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other categories like Annual Report, Audit Report, or Capital Update.
2023-12-27 Chinese
关于持股 5%以上股东拟通过大宗交易方式减持公司股份不超过 1%的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholding by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the method of reduction (block trade), the compliance with relevant laws and regulations, and risk warnings related to the share reduction plan. There is no financial data, earnings information, or report publication mentioned. The content fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels.
2023-12-27 Chinese

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