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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 2024-04-02 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
2023年年度度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Annual Report on the Deposit and Actual Use of Raised Funds" by 科润智能控制股份有限公司. It details the company's fundraising activities, including amounts raised, usage, management, and compliance with regulatory requirements. It includes specific financial figures related to fundraising, usage progress, and auditor verification reports. The document is a specialized report focusing on the use and management of raised funds, not a general annual report or earnings release. It is not a brief announcement but a detailed report on fundraising usage. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-04-02 Chinese
财通证券股份有限公司关于科润智能控制股份有限公司预计2024年日常性关联交易的核查意见
Regulatory Filings
2024-04-02 Chinese
关于公司 2024 年度向特定对象发行股票募集说明书（草案）的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 科润智能控制股份有限公司 regarding the draft prospectus for a specific private placement of shares in 2024. It mentions the board meeting approving the proposal and that the draft prospectus is available on the stock exchange website. The document explicitly states it is a disclosure about the draft prospectus for a targeted share issuance and warns investors about the risks. It does not contain the actual prospectus or detailed financial data but is an announcement about the capital raising process. Therefore, this fits the category of Capital/Financing Update (CAP) rather than a full report or regulatory filing.
2024-04-02 Chinese
2023年度独立董事述职报告 （冯震远）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions expressed on various company matters, participation in committees, communication with auditors, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2023. It is not a full annual report (10-K), audit report, or earnings release. It is a specific report by an independent director about their work and opinions, which fits the category of Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and director activities. The document length is 3536 characters, which is sufficient for a detailed report but not a full financial report. There is no indication that this is a mere announcement or certification, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-04-02 Chinese
2023年度独立董事述职报告 （刘杰）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various company proposals, participation in committees, communication with auditors, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2023. It is not a full annual report or financial statement but a specific report on board/management activities related to the independent director's role. There is no indication that this is an announcement of a report or a certification. The document length is 3682 characters, which is relatively short but contains substantive content about management and board activities. Therefore, the most appropriate classification is 'Board/Management Information' (MANG).
2024-04-02 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the third board of directors of 科润智能控制股份有限公司. It includes multiple agenda items such as approval of the 2023 annual general manager's report, 2023 board work report, remuneration plans for directors and senior management, 2023 financial statements and budget, 2023 annual report and summary, fundraising and financing plans including a specific private placement of shares, internal control self-assessment, audit committee reports, and other corporate governance matters. The document also references multiple related announcements and reports published separately on the Beijing Stock Exchange information disclosure platform. The content is focused on board meeting decisions and corporate governance matters rather than the full text of any single report or financial statements. It is a formal announcement of board meeting resolutions, including items that will be submitted to the shareholders' meeting for approval. This fits the definition of Board/Management Information (MANG) filings, which cover announcements of changes or decisions by the board of directors or senior management. The document is lengthy and detailed but does not itself contain full financial statements or the full annual report, rather it references those documents separately. Therefore, the correct classification is MANG with high confidence.
2024-04-02 Chinese

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