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科润智控 — Investor Relations & Filings

Ticker · 920062 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 569 across all filing types
Latest filing 2024-07-28 Board/Management Inform…
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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results related to the election of the Supervisory Board Chairman. There is no financial data, no mention of financial results, no audit information, and no indication of a report being attached or published. The content focuses on board/management changes and governance matters. The document also references a related announcement about changes in the Chairman and senior management, which aligns with board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board meeting resolutions and election of a board chairman.
2024-07-28 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2286 characters, which is relatively short but contains substantive information about management changes, not just a brief notice or report publication announcement.
2024-07-28 Chinese
国浩律师（杭州）事务所关于科润智能控制股份有限公司2024年第一次临时股东大会法律意见书
Regulatory Filings
2024-07-28 Chinese
职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and replacement of an employee representative supervisor (职工代表监事换届公告) at the company 科润智能控制股份有限公司. It details the election results, qualifications, and impact on the company's governance structure. There is no financial data, no mention of financial results, no audit information, no regulatory filings beyond the announcement itself, and no reference to any report being attached or published. The content is about board/management changes specifically related to the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-07-18 Chinese
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the meeting's convening, attendance, and the election of a supervisory board employee representative. It includes voting results and references compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory certifications. The document is an official announcement of a board/management-related decision (election of a supervisory board member) rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2024-07-18 Chinese
天健会计师事务所（特殊普通合伙）关于科润智控第一轮问询的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation and analysis related to a company's application for a specific stock issuance to particular investors, focusing extensively on the necessity, rationality, and financial aspects of the fundraising projects. It includes detailed investment breakdowns, cost and benefit analyses, and risk disclosures related to the use of raised funds. The document references an inquiry letter from a securities exchange and includes comprehensive financial and operational data supporting the fundraising proposal. This type of document is characteristic of a Capital/Financing Update, as it pertains to fundraising activities and the use of proceeds from a specific stock issuance. It is not a full annual or interim report, audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-15 Chinese

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