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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 2022-04-19 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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the third board of directors of Shanxi Keda Automation Co., Ltd. It includes multiple agenda items such as approval of the 2021 annual board work report, general manager work report, 2021 annual report and summary, profit distribution plan, audit report, financial statements, budget plan, appointment of auditors, independent director remuneration, and other governance and financial matters. The document repeatedly states that the actual reports (annual report, audit report, financial report, etc.) are disclosed on the Beijing Stock Exchange information disclosure platform and are not included in this document. The document is a formal board meeting resolution announcement, not the reports themselves. It also includes information about submitting these matters to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports but does not contain the full reports or financial data itself. The document length (5665 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2022-04-19 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2021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 2021 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, bank accounts, agreements, and auditor opinions. The document references regulatory rules and includes an auditor's verification opinion on the use of raised funds. This is a specialized audit or verification report focused on fundraising and fund usage compliance, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits best under Audit Report / Information (AR).
2022-04-19 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Shanxi Keda Automation Co., Ltd. It includes information about the company's governance structure, internal controls, board and management qualifications, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is a governance-related report, detailing the company's governance mechanisms and compliance with governance rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support that this is a full report, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2022-04-19 Chinese
2021 年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2021 by Shanxi Keda Automation Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the total amount of dividends to be distributed, and the approval process involving the board of directors and shareholders. It also includes detailed explanations of the company's dividend policy, legal provisions, and the decision-making process for profit distribution. The document is an announcement of a dividend distribution plan rather than the actual dividend payment or a full annual report. The document length is 3660 characters, which is relatively short and focused on the dividend plan announcement. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2022-04-19 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the year 2021. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The length of the document (6719 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not just an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board of Shanxi Keda Automation Co., Ltd. It includes multiple agenda items such as approval of the 2021 Supervisory Board work report, 2021 annual report and summary, profit distribution plan, audit report, financial statements, 2022 financial budget, appointment of auditors, independent director remuneration, special reports on fund usage, related party transactions, and governance self-inspection report. The document repeatedly states that these 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 reports or financial data but is a formal announcement of the Supervisory Board meeting resolutions. The document length is 4246 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of meeting resolutions and references other reports rather than containing the reports themselves.
2022-04-19 Chinese

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