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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 2024-07-08 AGM Information
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
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and capital changes. It does not contain actual financial statements or detailed financial analysis but serves as an official announcement for the meeting and related shareholder voting. The document length is 3491 characters, relatively short, and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it is not an Annual Report, Interim Report, or Management Report but a formal meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-07-08 Chinese
关于拟变更注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in registered capital and the corresponding amendment to the company's articles of association. It details the increase in registered capital and total shares due to stock option exercises and states that the changes will be submitted for shareholder approval. There are no financial statements or detailed financial data presented, nor is this a full report. The document is a formal announcement about capital change and related corporate governance amendments. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital change, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2024-07-08 Chinese
独立董事提名人声明与承诺（潘自强）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (潘自强) for the board of 科润智能控制股份有限公司. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal announcement related to board/management information, specifically about a board nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-07-08 Chinese
独立董事提名人声明与承诺（刘杰）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate (刘杰) for the board of 科润智能控制股份有限公司. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, no report or results, no meeting minutes or voting results, and no mention of any report publication or earnings. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 2522 characters, which is consistent with a detailed announcement rather than a full report.
2024-07-08 Chinese
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the third board of directors of 科润智能控制股份有限公司. It includes information about meeting attendance, agenda items, voting results, and mentions changes in board members and capital structure. The document is not a full annual or interim report, nor is it a transcript or earnings release. It primarily concerns board decisions, including board member elections and capital changes, which are typical of Board/Management Information filings. The document length is 3060 characters, which is relatively short but contains substantive content about board resolutions rather than just an announcement of a report publication. Therefore, the best classification is Board/Management Information (MANG).
2024-07-08 Chinese
独立董事候选人声明与承诺（刘杰）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (刘杰) for 科润智能控制股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, no report attachments, no voting results, no management changes, or other financial or regulatory filings. The document is a formal statement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this declaration, not a full report or announcement of a report.
2024-07-08 Chinese

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