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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 2021-12-21 Audit Report / Informat…
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
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使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by the sponsoring institution (中信建投证券股份有限公司) regarding the use of raised funds by 山西科达自控股份有限公司 to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory approvals, fundraising details, and internal board and supervisory approvals. The document is a verification or audit opinion related to the use of funds, not a full annual or interim financial report. It does not contain comprehensive financial statements or detailed financial performance data. The document length is under 5,000 characters and it is a formal verification opinion, which aligns with the category of Audit Report / Information (AR).
2021-12-21 Chinese
关于将超募资金永久性用于补充公司流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanxi Keda Automation Co., Ltd. regarding the permanent use of over-raised funds to supplement the company's working capital. It details the fundraising background, approval by the board and supervisory committee, independent director opinions, and sponsor institution opinions. The document is relatively short (2201 characters) and focuses on a specific capital use decision rather than comprehensive financial data or results. It is not a full financial report, audit report, or earnings release. It is a capital/financing update about the use of funds raised from a stock issuance. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-21 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使用超募资金永久性补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a formal verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding the use of over-raised funds by 山西科达自控股份有限公司 to permanently supplement working capital. It references regulatory approvals, legal compliance, board and supervisory committee approvals, and independent director opinions. The document is a detailed verification and compliance opinion related to capital use, not a financial report or earnings release. It does not contain financial statements or earnings data but is a regulatory compliance and audit-related opinion on the use of funds. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to regulatory compliance and fund usage verification, excluding full annual or interim reports. The document length is 2518 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2021-12-21 Chinese
独立董事关于公司第三届董事会第二十四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various proposals discussed at the 24th meeting of the third board of directors of Shanxi Keda Automation Co., Ltd. It includes opinions on the use of raised funds, nomination of a director, and internal control management system formulation. The content focuses on board meeting resolutions and independent director opinions rather than financial statements or earnings. It is not a full annual or interim report, nor an earnings release. It is not a simple announcement but a detailed opinion document related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board decisions and director nominations, not just an announcement or notice.
2021-12-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company, outlining the principles, procedures, responsibilities, and requirements for information disclosure. It extensively covers the company's obligations regarding periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other significant events. It also specifies the roles and responsibilities of the board, management, supervisory board, and disclosure officers in ensuring compliance with disclosure laws and regulations. The document does not contain actual financial statements or financial performance data but rather the governance framework and rules for information disclosure. This aligns with the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices related to disclosure. Therefore, the appropriate classification is CGR with high confidence.
2021-12-21 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Secretary Work Rules' of Shanxi Keda Automation Co., Ltd., detailing the duties, responsibilities, qualifications, and legal liabilities of the company's board secretary. It is a regulatory or governance-related internal policy document rather than a financial report or announcement. It does not contain financial data, earnings, voting results, or any report publication notice. It is not a certification or a brief announcement but a detailed governance-related document about board/management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3468 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-12-21 Chinese

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