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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 2022-08-18 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on board decisions, specifically regarding the granting of restricted stock to incentive recipients. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of board/management decisions and changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (board meeting resolution announcement) and detailed voting results on board matters.
2022-08-18 Chinese
关于认定核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanxi Keda Automation Co., Ltd. regarding the recognition of core employees. It details the approval process by the board and shareholders, lists the names of the core employees, and references the relevant shareholder meeting resolution. There is no financial data, no mention of financial results, no audit information, no regulatory filings, or other report types. The document is about management or board decisions related to personnel, specifically the recognition of core employees, which aligns with Board/Management Information filings. The document length is short (1474 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-08-15 Chinese
关于 2022 年股权激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to the company's 2022 equity incentive plan. It references internal compliance with stock trading regulations and insider information management. The content focuses on regulatory compliance and internal investigation rather than financial results, management changes, or shareholder voting. It is not an annual report, earnings release, or management report. It is a regulatory disclosure about insider trading compliance related to a specific equity incentive plan. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-08-15 Chinese
2022 年第三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 detailed announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Shanxi Keda Automation Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions, particularly regarding a 2022 equity incentive plan and related authorizations. There is no financial data or report content, but rather the official results and details of shareholder votes and meeting proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a full voting results announcement.
2022-08-15 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年第三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 and proceedings of the 2022 third 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 financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is typically associated with announcements or legal opinions related to shareholder meetings rather than the meeting materials themselves or the voting results announcement. Given the content and nature, it fits best under Regulatory Filings (RNS) as a legal opinion letter related to a shareholder meeting, not the meeting materials (AGM-R) or voting results (DVA).
2022-08-15 Chinese
独立董事关于第四届董事会第三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the company's 2022 half-year fundraising funds deposit and usage report. It references compliance with company law and securities regulations and confirms the proper use of raised funds. The document is short (607 characters) and does not contain actual financial statements or detailed financial data, but rather an opinion on a specific report. This fits best as a Regulatory Filing (RNS) because it is a compliance-related announcement and not the report itself.
2022-08-14 Chinese

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