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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 2023-05-16 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2022年年度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 2022 Annual General Meeting (AGM) of Shanxi Keda Automation Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed and voted upon, and the legality and validity of the meeting and its resolutions. The document does not contain the actual annual report or financial statements but rather focuses on the legal aspects and validation of the AGM process and voting results. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it reports official results from shareholder votes at the AGM. The document length (6606 characters) and content confirm it is not a brief announcement nor a full annual report but a detailed legal opinion on the AGM proceedings and voting outcomes.
2023-05-16 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fourth board of directors of Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, and the voting results on various financing and employee incentive proposals. The content focuses on board decisions and approvals rather than financial results or reports. There is no indication of financial statements or detailed financial analysis. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but the actual meeting resolutions.
2023-05-16 Chinese
山西科达自控股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance-related matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. It is a governance document that sets out the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-05-16 Chinese
关于2022年股权激励计划预留权益授予激励对象名单的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the allocation of reserved equity incentives under the company's 2022 equity incentive plan. It lists the names and share allocations for senior management and core employees, and mentions compliance with relevant laws and regulations. The document is short (1124 characters) and focuses on share-based compensation details rather than financial results or management changes. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an announcement related to share-based incentives, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Remuneration Information (DEF 14A) which typically details compensation amounts rather than equity incentive allocations, nor is it a Management Report or Capital/Financing Update. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-05-16 Chinese
关于向银行申请融资额度的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the application for financing credit lines from banks. It includes details about the financing amounts, the board meeting where the financing proposals were approved, and the voting results. There are no financial statements, earnings data, or detailed financial analysis present. The document is focused on capital raising activities and financing updates. Given the content and context, this fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely an announcement of a report publication, so it is not RPA. Therefore, the classification is CAP with high confidence.
2023-05-16 Chinese
关于签订融资租赁协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financing lease agreement by the company. It details the financing amount, counterparties, lease terms, and the purpose of the financing. There are no financial statements or detailed financial performance data included. The document is focused on a capital raising activity through a financing lease, which fits the category of Capital/Financing Update. The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-05-16 Chinese

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