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 2022-07-31 Capital/Financing Update
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
监事会关于公司 2022 年股权激励计划授予的激励对象名单的核查意见及公示情况说明
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Shanxi Keda Automation Co., Ltd. Supervisory Board regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 equity incentive plan. It discusses compliance with relevant laws and regulations, the process of public notice and employee feedback, and the supervisory board's opinion on the legitimacy and appropriateness of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement related to equity incentive plan participants, which falls under capital or financing updates as it relates to share-based compensation plans and equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short (1503 characters), and it is not merely an announcement of a report but a substantive disclosure about the equity incentive plan participants and verification.
2022-07-31 Chinese
监事会关于对拟认定核心员工的核查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shanxi Keda Automation Co., Ltd. regarding the verification and approval of the nomination of 44 core employees. It references compliance with stock exchange listing rules and internal company procedures. The content focuses on governance and internal company personnel matters rather than financial results, audit, or shareholder voting outcomes. It is not a financial report, earnings release, or voting result announcement. The document is an official announcement about management-related personnel decisions, specifically about core employee recognition, which aligns with Board/Management Information filings.
2022-07-31 Chinese
对外（委托）投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shanxi Keda Automation Co., Ltd. regarding an external (entrusted) investment to increase its equity stake in Shanxi IoT Industry Technology Center Co., Ltd. It includes comprehensive information about the investment overview, whether it constitutes a major asset restructuring, related party transactions, approval procedures, investment targets, and the impact on the company. The document also references an audit report for the investment target but does not itself contain financial statements or detailed financial performance data of the company. It is a regulatory announcement about a capital investment and change in control of a subsidiary, focusing on the investment transaction details rather than financial results or management discussion. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is over 10,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2022-07-25 Chinese
关于召开 2022 年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) of Shanxi Keda Automation Co., Ltd. It details the meeting's date, time, location, voting methods (including online voting), eligibility, agenda items for shareholder approval (mainly related to a 2022 equity incentive plan), and registration procedures. There is no financial data or report content included; rather, it is an announcement informing shareholders about the meeting and its logistics. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2022-07-18 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' second meeting of Shanxi Keda Automation Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as a 2022 equity incentive plan, core employee recognition, loan applications, and authorization for the board to handle related matters. The document is a formal announcement of board decisions and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (5584 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-07-18 Chinese
2022 年股权激励计划授予的激励对象名单
Board/Management Information Classification · 95% confidence The document is an announcement of the list of incentive recipients under the 2022 equity incentive plan of Shanxi Keda Automation Co., Ltd. It details the allocation of restricted stock to directors, senior management, and core employees. The document is a formal announcement by the company's board and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory filing or certification. It is specifically about equity incentive plan allocations and recipients, which is a type of management or board-related information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1621 characters), and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2022-07-18 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.