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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 2023-04-25 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data for the quarter ending March 31, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management discussion of financial results. It is not an announcement or a brief summary but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a short announcement. Hence, the classification is IR with high confidence. Q1 2023
2023-04-25 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of the company, specifically the 15th meeting of the 3rd Supervisory Board. It discusses the approval of the 2023 first quarter report but does not contain the report itself. It references that the actual quarterly report is published separately on the designated disclosure platform. The document is short (792 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and approval, not the full interim report (IR) or any other detailed financial report.
2023-04-25 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 科润智能控制股份有限公司, detailing the convening and attendance of the third board's 20th meeting held on April 26, 2023. It includes the approval of the 2023 first quarter report but does not contain the report itself. Instead, it references that the actual quarterly report is disclosed separately on the Beijing Stock Exchange platform (announcement number 2023-075). The document is short (825 characters) and serves as an announcement of the board meeting decisions rather than the financial report itself. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-04-25 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" (Investor Relations Activity Record) and describes an "业绩说明会" (Earnings Explanation Meeting) held on April 21, 2023, regarding the 2022 annual report. It includes detailed Q&A about the company's 2022 financial performance, business operations, and outlook. The content is a transcript or summary of an earnings presentation and Q&A session rather than a formal earnings release or full annual report. The document length is 4355 characters, which is relatively short but contains substantive discussion of financial and operational matters. This matches the characteristics of a Call Transcript (CT) or Earnings Presentation. Since it is a record of an earnings explanation meeting with Q&A, it fits best under Call Transcript (CT). It is not a formal earnings release (ER) which would be a brief announcement of results, nor is it the full Annual Report (10-K). Therefore, the classification is CT with high confidence.
2023-04-23 Chinese
关于2022年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2022 Annual General Meeting (AGM) agenda of 科润智能控制股份有限公司. It discusses procedural details about the proposal, changes to the company's articles of association, and references the upcoming 2022 Annual General Meeting scheduled for May 5, 2023. The document does not contain financial statements or detailed financial data but rather focuses on meeting agenda changes and corporate governance matters related to the AGM. Therefore, it is best classified as an AGM Information filing, which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2023-04-20 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of 科润智能控制股份有限公司. It details the meeting date, attendance, agenda items, and voting results, specifically about changes in registered capital and amendments to the company's articles of association. There is no detailed financial data or comprehensive report content, but rather a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1136 characters), and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2023-04-20 Chinese

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