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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 2023-10-26 Governance 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
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, including shareholder meeting powers, board committees, independent directors' duties, and audit committee responsibilities. The document references regulatory rules and laws but does not contain financial statements or detailed financial data. It is a formal disclosure of governance changes and proposed revisions to internal company rules, intended for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8104 characters) and content confirm it is a substantive governance report rather than a brief announcement or a regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-10-26 Chinese
关于召开2023年第三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 2023 third extraordinary general meeting of shareholders (临时股东大会) of Shanxi Keda Automation Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including amendments to company bylaws and management rules, registration procedures, and contact information. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement of the meeting itself, not the meeting materials or voting results. The document length is 3580 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2023-10-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '山西科达自控股份有限公司内部审计制度' which translates to 'Internal Audit System of Shanxi Keda Automation Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and management of internal audit activities within the company. It references compliance with laws, regulations, and audit standards, and includes detailed descriptions of audit workpapers, audit reports, and audit archives. The document is a comprehensive internal audit policy document rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information but excludes full annual reports. The document length (7687 characters) supports it being a substantive policy document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2023-10-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal rules and procedures regarding commitments made by controlling shareholders, directors, and related parties. It references company law, securities law, and listing rules, and outlines governance practices related to commitments and disclosures. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of a meeting or shareholder vote results. The document is a governance-related policy or internal regulation. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RNS or RPA.
2023-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Shanxi Keda Automation Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various company governance documents and proposals. The content focuses on board decisions, amendments to company bylaws, management rules, and authorizations. There is no presentation of financial statements or financial performance data, nor is it a transcript of a call or an announcement of voting results at a shareholder meeting. The document is clearly about board-level decisions and governance matters. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length and detail support a high confidence in this classification.
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '山西科达自控股份有限公司独立董事专门会议工作制度' which translates to 'Special Meeting Work System for Independent Directors of Shanxi Keda Automation Co., Ltd.' It details the rules, responsibilities, and procedures for independent directors' meetings, including governance structure, meeting frequency, voting rights, and duties. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, or other report types. The document is a governance-related policy document about board procedures and director responsibilities. It is not a report, announcement of voting results, or any financial filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2347 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-10-26 Chinese

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