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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 2023-12-06 Governance 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about board responsibilities, shareholder rights, meeting procedures, and governance structures. The content focuses on governance rules and internal company regulations rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or financial statement. The document is not a brief announcement but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-06 Chinese
关于召开2023年第四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 2023 fourth extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain financial statements or results but rather informs shareholders about the meeting logistics and agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for and participate in the meeting and vote on proposals. The document length is 2760 characters, which is typical for such notices. Therefore, the appropriate classification is PSI.
2023-12-06 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an "对外投资管理制度" which translates to "External Investment Management System" or "Policy". It details the company's internal rules and procedures regarding external investments, including approval authorities, organizational responsibilities, and decision-making processes. It references company laws, listing rules, and internal governance documents. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal control and management practices. The document length is 3553 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-06 Chinese
关于与横店集团东磁股份有限公司签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a strategic cooperation agreement between the company and another party. It details the agreement's background, content, parties involved, and impact on the company. There are no financial statements, regulatory certifications, or detailed financial data presented. The document is relatively short (2095 characters) and serves as a formal announcement of a corporate agreement rather than a financial report or detailed filing. It does not fit categories like Annual Report, Interim Report, or Capital Update. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a strategic cooperation agreement that does not fall into more specific categories.
2023-11-22 Chinese
关于与国家电投集团福建电力投资有限公司签署战略合作协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a strategic cooperation agreement between the company and another entity. It details the agreement's background, cooperation content, and impact on the company. There are no financial statements, regulatory certifications, or report publications referenced. The document is not a financial report, earnings release, or management discussion. It is a corporate announcement about a strategic partnership, which fits best under general regulatory announcements that do not fit other categories.
2023-11-20 Chinese
关于中标国网相关项目的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1124 characters) about the company winning bids for several projects related to the State Grid Corporation. It details the bid amounts, project names, and the strategic impact on the company. There are no financial statements, no detailed financial performance data, no management discussion, or regulatory certifications. The document is an update on a business development event (winning bids) rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a typical business update announcement about contract awards, which is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-15 Chinese

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