Skip to main content
科润智控 logo

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 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
董事会关于2023年度独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board announcement regarding the independence of the company's independent directors for the year 2023. It contains a detailed statement about the independence criteria and confirms that the independent directors meet these conditions. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is clearly related to board/management information about director independence, which fits best under the category of Board/Management Information (MANG). The document length is short and focused on a specific board-related topic, not a full report or announcement of a report.
2024-04-02 Chinese
未来三年（2024-2026 年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from the board of directors of 科润智能控制股份有限公司 regarding the company's shareholder dividend return plan for the next three years (2024-2026). It outlines the principles, decision-making procedures, and specific policies related to profit distribution and dividends. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal announcement of a corporate policy related to dividends. It does not contain financial statements or audit information, nor is it a voting result or a proxy solicitation. Given the content focuses on dividend policy and shareholder returns, it fits best under the category of Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and related shareholder information. The document length is 3263 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is DIV with high confidence.
2024-04-02 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-02 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal accounting control system, its principles, execution, and evaluation as of December 31, 2023. The content focuses on internal control effectiveness, risk assessment, control activities, and management's conclusion on internal control over financial reporting. There is no indication that this is a full annual report or interim financial report, nor is it an announcement or certification. The document is a detailed internal control report, which aligns with the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report. The document length (5553 characters) supports it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-02 Chinese
预计2024年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected 2024 routine related party transactions. It includes details about the nature of transactions, counterparties, pricing policies, and approvals by the board and supervisory committee. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about related party transactions, which is a common regulatory disclosure but does not fit into categories like Annual Report, Interim Report, or Capital Update. The document is relatively short (3415 characters) and is a formal announcement of expected related party transactions, thus best classified under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-04-02 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2023 annual equity distribution plan announcement by 科润智能控制股份有限公司. It discusses the company's profit distribution proposal based on the audited 2023 annual report, including dividend amounts, board and supervisory committee approvals, and references to company bylaws regarding profit distribution. The document is an announcement of a dividend plan (equity distribution) for the year 2023, detailing the dividend per share and the total dividend amount to be distributed. It also mentions that the plan requires shareholder approval at the annual general meeting. This fits the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and details for shareholders. The document is not a full annual report, audit report, or earnings release, but specifically focuses on the dividend distribution plan. The document length is 2392 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2024-04-02 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.