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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 2023-04-09 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2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of the company 科润智能控制股份有限公司. It details the meeting date, voting methods, agenda items to be discussed including approval of the 2022 annual report, audit report, board and supervisory reports, remuneration, financial budget, and other proposals. It also references that the actual 2022 Annual Report and related documents are separately disclosed on the stock exchange platform. The document does not contain the full annual report or financial statements itself but serves as a formal meeting notice and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4871 characters, consistent with a detailed AGM notice rather than a full report.
2023-04-09 Chinese
出售资产公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 科润智能控制股份有限公司 regarding the sale of assets, specifically land and buildings, to a government entity. It details the transaction overview, pricing, non-involvement in major asset restructuring, and confirms it is not a related party transaction. The document includes board meeting approval details and risk disclosures. It is a formal announcement of a specific transaction rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is about 3,055 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to asset sale and capital structure changes, but not a major asset restructuring. It is not a regulatory filing or report publication announcement since it contains substantive transaction details rather than just a notice of report availability.
2023-03-28 Chinese
独立董事关于第三届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors providing their independent opinion on a specific board meeting agenda item related to a proposed acquisition compensation agreement. It references compliance with company law and securities law, and confirms no harm to shareholders. The document is short (691 characters) and serves as an official announcement of the independent directors' opinion rather than a full report or detailed financial disclosure. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full Annual Report, Audit Report, or Management Report. It is also not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on corporate governance issues.
2023-03-28 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th 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, voting results, and independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters, specifically about a land acquisition compensation agreement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-28 Chinese
持股5%以上股东减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholding reduction plan by shareholders holding more than 5% of the company's shares. It details the shareholders involved, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance and risk disclosures related to the share reduction. There is no financial report, earnings data, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notification of changes in significant share ownership levels.
2023-03-20 Chinese
2023年股权激励计划股票期权授予结果公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the results of a stock option grant under a 2023 equity incentive plan by 科润智能控制股份有限公司. It includes specifics such as the number of options granted, recipients, exercise price, exercise conditions, performance targets, and the impact on the company's financials. The document is not a full financial report but a disclosure about stock option grants and related equity incentive details. It is not an annual or interim report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive disclosure about equity incentive results. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option grants.
2023-03-07 Chinese

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