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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 2023-09-05 Declaration of Voting R…
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
山西华炬律师事务所关于山西科达自控股份有限公司2023 年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 second extraordinary general meeting (临时股东大会) of Shanxi Keda Automation Co., Ltd. It details the convening, attendance, voting procedures, and resolutions passed at the shareholders' meeting. The document includes voting results and confirms the legality and validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and related legal opinions on the shareholder meeting.
2023-09-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the full text of the Articles of Association (章程) of Shanxi Keda Automatic Control Co., Ltd. It includes detailed provisions on company structure, shareholder rights, board responsibilities, share issuance, capital, and governance rules. It is a comprehensive governance document rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement or summary; it is the full text of the company's bylaws. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-09-05 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Shanxi Keda Automation Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management discussions. The document length is 3539 characters, which is relatively short but contains substantive voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not an Annual Report, Interim Report, or Management Report, nor is it a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-09-05 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the progress of a share repurchase (buyback) program by the company 山西科达自控股份有限公司. It includes specifics on the repurchase plan, price limits, quantities, funding sources, implementation period, adjustments due to dividend distribution, and the actual repurchase progress as of a recent date. The content focuses on the company's own shares repurchase activities, including financial figures related to the buyback. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company buying back its own shares. The document is not a full financial report, earnings release, or regulatory filing, but a specific update on share repurchase progress.
2023-08-31 Chinese
关于全资子公司变更注册资本并完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in registered capital of a wholly-owned subsidiary and completion of related business registration changes. It includes details about the capital increase, business scope, and official approvals. The document is short (1179 characters) and does not contain financial statements or detailed financial performance data. It is not a full financial report but a corporate announcement about capital changes in a subsidiary. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-08-30 Chinese
关于全资子公司变更注册资本并完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in registered capital of a wholly-owned subsidiary and completion of related business registration changes. It includes details about the capital increase, business scope, and official approvals. The document is short (1179 characters) and does not contain financial statements or detailed financial performance data. It is not a full financial report but a corporate announcement about capital changes in a subsidiary. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-08-30 Chinese

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