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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 2022-05-19 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
2022年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting held on May 20, 2022. It details the election of employee representative supervisors and confirms the meeting procedures complied with relevant laws and company articles. There is no financial data, no mention of financial results, no audit information, no capital changes, no voting results from a shareholder meeting, and no regulatory certifications. The document is a formal announcement of internal company governance decisions related to employee representatives, which does not fit into categories like Annual Report, Earnings Release, or Board/Management Information (which typically covers senior management or board changes). It is not a proxy solicitation or AGM information either. Given the nature of the document as an official announcement of a company meeting resolution, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is short and it is not announcing a report publication, so it is not RPA. Confidence is high due to clear content and context.
2022-05-19 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It includes detailed qualifications, legal compliance, and independence criteria for the nominees. There are no financial statements, earnings data, or report attachments. The document is a declaration related to board/management changes, specifically the nomination of independent directors. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2482 characters, which is relatively short but contains substantive content about management nominations, not just an announcement or notice.
2022-05-19 Chinese
2021 年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2021 by Shanxi Keda Automation Co., Ltd. It details the dividend distribution plan approved at the shareholders' meeting, including dividend amounts, tax treatment, record date, and payment date. The document is short (1226 characters) and primarily announces the dividend distribution details rather than providing a full annual report or financial statements. It does not contain comprehensive financial data or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2022-05-11 Chinese
山西华炬律师事务所关于山西科达自控股份有限公司2021年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Shanxi Keda Automation Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM. It is not the Annual Report itself, nor an audit report or earnings release. The content aligns with materials typically presented or issued in connection with an AGM, specifically legal opinions and confirmations related to the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5165 characters) and content confirm it is a full legal opinion report rather than a brief announcement or certification, supporting a high confidence level.
2022-05-09 Chinese
2021 年年度股东大会决议公告
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) 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. The content focuses on the decisions made during the AGM, such as approval of the annual report, audit report, profit distribution, appointment of auditors, and other governance matters. It does not contain the full annual report or financial statements themselves but rather the official results and decisions from the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-09 Chinese
关于全资子公司山西中科智能控制技术研究院有限公司被再次认定为高新技术企业的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanxi Keda Automation Co., Ltd. regarding its wholly-owned subsidiary being re-certified as a high-tech enterprise. It discusses the tax benefits and the impact on financial data but does not contain any financial statements or detailed financial analysis. The document is short (762 characters) and serves as a regulatory announcement about a certification and its implications rather than a financial report or detailed management discussion. It fits best under Regulatory Filings (RNS) as it is a compliance-related announcement without substantive financial data or report content.
2022-05-05 Chinese

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