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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 2022-12-25 Regulatory Filings
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2022年第二次临时股东大会取消公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (589 characters) regarding the cancellation of a scheduled Extraordinary General Meeting (EGM) or temporary shareholders meeting. It states the original meeting date, the reason for cancellation, and that the meeting will be rescheduled. There is no financial data, no detailed report, no voting results, no management changes, and no other substantive content. It is clearly an announcement about a meeting cancellation, not the meeting materials or results themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-12-25 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) of 科润智能控制股份有限公司. It details the meeting date, voting methods, attendees, agenda items, and registration procedures. There is no financial data or report content included, only information about the meeting itself. The document is relatively short (2271 characters) and serves as an announcement for the shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-25 Chinese
关于公司产品纳入国家工业和信息化领域节能技术装备推荐目录的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (614 characters) from 科润智能控制股份有限公司 regarding the inclusion of its products in a national industrial and information technology energy-saving equipment recommendation catalog. It does not contain financial data, management changes, voting results, or detailed report content. It is an official company announcement about product recognition by a government body, which does not fit into financial reports or management disclosures. Given its nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2022-12-18 Chinese
关于接待个人投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the reception of individual investor research inquiries. It details the date and format of the investor meeting, the questions asked by investors, and the company's responses on topics such as product gross margin, environmental product promotion, and talent team building. There is no financial data, no regulatory form references, no voting results, no executive changes, no legal proceedings, and no report attachments. The document is a regulatory announcement about investor relations activities and company responses, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-12-14 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th 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 references to related announcements. The content focuses on board decisions, including changes to the company's business scope and the scheduling of a shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document is clearly about board meeting resolutions and management decisions, fitting the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2022-12-11 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting of shareholders (临时股东大会) for 科润智能控制股份有限公司. It details the meeting date, voting methods, attendees, agenda items, and registration procedures. There is no financial data or report content included, only information about the meeting itself. The document is relatively short (2280 characters) and serves as a meeting notice rather than the actual meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-11 Chinese

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