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科润智控 — Investor Relations & Filings

Ticker · 920062 Beijing Stock Exchange Manufacturing
Filings indexed 569 across all filing types
Latest filing 2025-04-01 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920062

About 科润智控

https://www.krgroup.cn/

Kerun Intelligent Control specializes in the research, development, and manufacturing of power distribution and transformation equipment. The company's core product portfolio includes high and low voltage switchgear, energy-efficient transformers such as oil-immersed and dry-type variants, and prefabricated substations. It also provides intelligent control systems and integrated solutions for power distribution automation. The company serves diverse sectors including power grids, renewable energy projects, and industrial infrastructure, focusing on the modernization of electrical systems through smart technology and energy-saving designs. Its offerings extend to emerging fields like energy storage and electric vehicle charging infrastructure, supporting the transition toward intelligent and sustainable power networks.

Recent filings

Filing Released Lang Actions
关于延长公司2024年度向特定对象发行股票股东大会决议有效期及相关授权有效期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a shareholders' meeting resolution and related authorizations for a specific stock issuance. It details board meeting decisions and upcoming shareholder meeting proposals related to the extension of the resolution's effective period. There is no financial data, earnings, or detailed report content. The document is a regulatory announcement about corporate governance and shareholder meeting resolutions related to capital issuance, not the issuance itself or a full report. It fits best under Capital/Financing Update (CAP) as it concerns updates on financing activities and capital structure changes.
2025-04-01 Chinese
关于召开2025年第二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 2025 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement about the meeting itself and the matters to be discussed and voted on, including extending the validity of a previous shareholder resolution related to a stock issuance. The document length is 2883 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-04-01 Chinese
外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the company's foreign exchange hedging business management system. It includes detailed internal rules, approval authorities, operational principles, risk management, and disclosure requirements. It is approved by the board of directors and is a governance-related internal control document. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to foreign exchange hedging.
2025-04-01 Chinese
科润智控及财通证券关于第一轮问询的回复(2024年三季报财务数据更新版)
Capital/Financing Update Classification · 95% confidence The document is a detailed response to an inquiry letter regarding a company's application for a private placement of shares. It includes extensive disclosures about the company's shareholding structure, control stability, previous fundraising projects, and compliance with regulatory requirements. The text references specific regulatory inquiries, detailed shareholder information, and responses from the company, sponsors, lawyers, and accountants. It is not a simple announcement but a comprehensive filing with substantive content related to a capital raising event. The document is not an annual report, earnings release, or management discussion but focuses on the private placement issuance process and related disclosures. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement or certification but a full substantive filing.
2025-03-31 Chinese
上市保荐书(修订稿)
Capital/Financing Update Classification · 95% confidence The document is a detailed listing sponsorship letter (上市保荐书) issued by a securities company (财通证券股份有限公司) for 科润智能控制股份有限公司's 2024 annual targeted stock issuance. It includes extensive company background, business description, financial data, risk factors, and issuance details. The content is consistent with a capital raising or financing activity related to a specific stock issuance. It is not an annual report, earnings release, or management discussion, but rather a formal document related to a capital market transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed financial data support it being a substantive filing, not just an announcement or certification.
2025-03-31 Chinese
科润智控及财通证券关于第二轮问询的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response to a second round of regulatory inquiries regarding a company's application for a targeted stock issuance. It includes extensive explanations about the company's product categories, production capacities, client relationships, regulatory compliance, and risk management measures. The text references specific regulatory inquiry letters, audit opinions, and legal reviews, indicating it is part of a formal regulatory review process. The content is focused on addressing regulatory questions rather than presenting financial results or management commentary. It is not an annual or interim financial report, earnings release, or investor presentation. Instead, it is a regulatory filing related to a capital raising process, specifically the application and review for a targeted stock issuance. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement but a substantive filing. Confidence is high due to the clear context and content.
2025-03-31 Chinese

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