Skip to main content
科达自控 logo

科达自控 — Investor Relations & Filings

Ticker · 920932 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 718 across all filing types
Latest filing 2023-05-04 Transaction in Own Shar…
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
监事会决议公告
Transaction in Own Shares Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding a share repurchase plan. It details the meeting date, attendance, and the approval of a share buyback proposal to be submitted to the shareholders. There is no financial data or detailed report content, only a formal announcement of a board decision related to share repurchase. This fits the category of Transaction in Own Shares (POS), which covers announcements of company buybacks or sales of its own shares.
2023-05-04 Chinese
独立董事关于第四届董事会第八次会议相关议案的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting proposal about a share repurchase plan. It discusses the compliance of the repurchase plan with relevant laws and regulations and expresses agreement to submit the proposal to the shareholders' meeting. The document is short (704 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to a board decision on share repurchase. Therefore, it fits best under 'Transaction in Own Shares' (POS) category, which covers reports of the company buying back or selling its own shares.
2023-05-04 Chinese
投资者说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice about a scheduled performance explanation meeting related to the company's 2022 annual report. It announces the date, time, and format of the meeting, invites investors to participate, and provides contact information. The document does not contain the actual annual report or detailed financial data but rather serves as an announcement for an upcoming event to discuss the annual report. The document length is short (960 characters), and it explicitly states the meeting is to explain the 2022 annual report already published. Therefore, this is a Report Publication Announcement or meeting notice related to the annual report, not the annual report itself.
2023-05-04 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会实施细则" which translates to "Board Strategic Committee Implementation Rules." It details the structure, responsibilities, and procedures of the company's board strategic committee. It includes sections on composition, duties, decision-making processes, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal regulation of the board committee, focusing on governance practices and board structure. Therefore, it fits best under Governance Information (CGR). The document length is 2743 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication notice.
2023-04-23 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Da Hua CPA Firm) as the auditor for the company's 2023 annual audit. It includes details about the accounting firm, its qualifications, past performance, and the internal approval process including board and independent director opinions. There is no actual audit report or financial statements included, nor is this a full annual report or interim report. The document is a formal announcement about the auditor appointment process, which is related to audit information but is not itself an audit report. Given the content and length (2868 characters), it is not a full audit report but an announcement about the audit firm appointment. Therefore, the most appropriate classification is Audit Report / Information (AR), which covers standalone audit reports and related audit information excluding full annual reports. FY 2023
2023-04-23 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanxi Keda Automation Co., Ltd. regarding its application to a bank for a comprehensive credit line of 140 million RMB. It includes details about the credit application, board meeting resolutions, voting results, and the necessity and impact of the credit line on the company. There are no financial statements or detailed financial data presented. The document is a financing update related to capital structure and funding activities. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication announcement or regulatory filing.
2023-04-23 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.