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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 2023-06-06 Regulatory Filings
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
监事会关于2022年股权激励计划预留权益授予相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification opinion on the reserved equity grant related to the 2022 equity incentive plan. It discusses compliance with relevant laws and regulations, the grant date, the number of shares granted, and the price per share. The content focuses on the approval and verification of equity incentive plan details rather than the actual issuance or changes in share capital or insider transactions. It is not a full financial report, earnings release, or management discussion. It is also not a voting result or a proxy solicitation. The document is an official announcement related to equity incentive plan grant verification, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2023-06-06 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's reception of institutional investor research inquiries and the company's responses. It includes extensive Q&A on industry outlook, company technology, market conditions, and strategic positioning. The document is not a financial report, earnings release, or regulatory filing per se, but rather a disclosure of investor relations activity and company communication with investors. It does not contain financial statements or audit information, nor is it a meeting presentation or voting result. The content aligns with a regulatory announcement informing the market about investor engagement and company responses, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-06-04 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding the progress of a share repurchase plan by the company 山西科达自控股份有限公司. It details the share buyback scheme, including the purpose, method, price, quantity, funding source, and implementation period. It also provides an update on the progress of the repurchase as of May 31, 2023, stating that no shares have been repurchased yet. The document is short (1343 characters) and focuses on the status of the company's own share transactions rather than financial results or other report types. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-05-31 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the recognition of a core employee by the company, detailing the approval process through board meetings and a shareholders' meeting. It includes no financial data, audit information, or report content. It is not a report itself but an official announcement about personnel recognition. This fits best under Board/Management Information (MANG), which covers announcements of changes or recognitions related to company management or key personnel.
2023-05-31 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Shanxi Keda Automation Co., Ltd. It includes details about the meeting date, location, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than the full report or presentation materials.
2023-05-31 Chinese
山西华炬律师事务所关于山西科达自控股份有限公司2022 年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's notice, attendance, voting procedures, and resolutions. There is no financial data, earnings information, or management discussion of financial results. The document is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to corporate governance and shareholder meetings, not a direct report like AGM materials or voting results announcements.
2023-05-31 Chinese

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