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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 2023-04-23 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 the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's business scope and confirms that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The document is a regulatory announcement about governance changes, specifically the company's internal rules, which aligns with Governance Information filings. The document length is short (1840 characters), and it is not a report itself but an announcement of proposed governance changes. Therefore, the appropriate classification is Governance Information (CGR).
2023-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of Shanxi Keda Automation Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual supervisory board work report, 2022 annual report and summary, 2022 profit distribution plan, 2022 audit report, 2022 financial final accounts, 2023 financial budget plan, reappointment of the audit firm, reports on the use of raised funds, related party transactions, and other governance-related reports. The document repeatedly states that the detailed reports are disclosed on the Beijing Stock Exchange information disclosure platform and that these resolutions need to be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report, audit report, or financial statements but is a formal announcement of the supervisory board meeting resolutions. The document length is 4124 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and related reports, not the reports themselves. This fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories better.
2023-04-23 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure management system of Shanxi Keda Automation Co., Ltd., describing the company's information disclosure policies, procedures, and responsibilities. It extensively covers the principles and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and confidentiality of undisclosed information. The document is regulatory in nature, outlining compliance with Chinese securities laws and Beijing Stock Exchange rules, but it is not itself a financial report, earnings release, or any specific report type. It is a governance and compliance document focused on information disclosure management rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement and compliance document that does not fit into other specific categories.
2023-04-23 Chinese
中信建投证券股份有限公司关于山西科达自控股份有限公司2022年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company (中信建投证券股份有限公司) regarding the 2022 annual special verification opinion on the deposit and actual use of raised funds by 山西科达自控股份有限公司. It includes detailed financial data about fundraising amounts, usage, cash management, and audit opinions from an accounting firm. The document references regulatory compliance with securities laws and stock exchange rules, and it contains substantive financial data and analysis about the fundraising and use of proceeds for the year 2022. This matches the characteristics of an Audit Report / Information (AR) because it is a standalone audit-related report focusing on the verification of fundraising funds usage and compliance, not a full annual report or earnings release. The document length (over 10,000 characters) and detailed financial tables confirm it is a full report, not just an announcement. Therefore, the correct classification is AR with high confidence.
2023-04-23 Chinese
关于选举董事会战略委员会、审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the company's board committees (Strategic Committee and Audit Committee) and revisions to committee implementation rules. It references the company's board meeting resolutions and governance-related matters. There is no financial data, no mention of annual or quarterly reports, no audit report content, and no shareholder voting results. The content clearly pertains to changes in board or management structure and governance practices. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-04-23 Chinese
预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by Shanxi Keda Automation Co., Ltd. It includes details about the nature of the transactions, related parties, pricing policies, board approvals, and opinions from independent directors and the sponsoring institution. The document is not a full financial report but a disclosure about anticipated related party transactions, which is a regulatory announcement. The document length is 2550 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive financial statements included. Therefore, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-23 Chinese

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