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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 2022-11-01 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
关于取得知识产权管理体系认证证书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company obtaining a knowledge property management system certification. It includes details about the certificate, its validity, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting materials. The document is a formal announcement of a certification achievement, which does not fit into financial reports, management changes, or other specific categories. It is a regulatory announcement about a certification, so it best fits under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2022-11-01 Chinese
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, share issuance, share transfer, shareholder meetings, and other governance-related matters. It references relevant laws such as the Company Law of the People's Republic of China and securities regulations. The content is focused on the internal rules and governance framework of the company rather than financial results, audit reports, or announcements. There is no indication that this is an annual report, audit report, or any other financial or regulatory filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document itself, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-10-31 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 年第五次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2022 fifth extraordinary general meeting (临时股东大会) of Shanxi Keda Automation Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or results but serves as a legal certification of the meeting's compliance with laws and company articles. It is not an announcement of voting results per se, but a legal opinion on the meeting process and resolutions. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Legal Proceedings Report (LTR).
2022-10-31 Chinese
2022 年第五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 2022 fifth 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 confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results, management changes, or regulatory filings. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2022-10-31 Chinese
第四届董事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, and the approval of a proposal to publish the company's 2022 third quarter report on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the financial report but announces the approval to release the quarterly report elsewhere. The document length is short (876 characters) and it references the report being available on the exchange website, indicating it is an announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general announcement about the board meeting and report publication, not the actual Interim/Quarterly Report (IR).
2022-10-27 Chinese
第四届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanxi Keda Automation Co., Ltd. It details the convening and attendance of the fourth Supervisory Board's sixth meeting, and the approval of the proposal to publish the company's 2022 third quarter report. The document itself does not contain the financial report but states that the third quarter report has been completed and will be published on the Beijing Stock Exchange information disclosure platform. The document length is short (793 characters) and it serves as an announcement of the meeting resolution and the intention to publish the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA).
2022-10-27 Chinese

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