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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 2022-08-24 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
关于拟修订董事会议事规则公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's 'Board Meeting Rules' (董事会议事规则). It references legal and regulatory frameworks and details specific changes to board governance rules. It also mentions that the amendments will be submitted to the shareholders' meeting for approval. The content focuses on governance structure and board procedures rather than financial results or other report types. Therefore, this fits the category of Governance Information (CGR). The document length is short and it is not a full report but an announcement of governance rule changes, confirming the CGR classification.
2022-08-24 Chinese
关于修订总经理工作制度公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the "General Manager Work System" of the company 科润智能控制股份有限公司. It details specific changes to internal management rules and responsibilities of senior management personnel, including the general manager and other executives. The document includes legal references and compliance assurances but does not contain financial statements, earnings data, or shareholder voting results. It is a formal announcement about management policies rather than a report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or governance policies.
2022-08-24 Chinese
关于修订投资者关系管理制度公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's "Investor Relations Management System". It includes specific changes to the company's policies and procedures related to investor relations, communication, and governance. The content focuses on governance practices and investor communication rules rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or regulatory filing of financial data. It is also not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-24 Chinese
关于拟修订对外投资管理制度公告.
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed revision of the company's 'External Investment Management System'. It details specific changes to internal policies and procedures related to investment thresholds and approval processes. The document includes a statement of responsibility by the board and mentions that the matter will be submitted to the company's 2022 first extraordinary general meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory announcement about internal governance and procedural changes, not a full report or financial filing. It fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories.
2022-08-24 Chinese
关于拟修订股东大会议事规则公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's "Shareholders' Meeting Rules" (《股东大会议事规则》). It details specific revisions to the rules governing shareholder meetings, including procedural and voting rights changes. The document states that these amendments will be submitted to the company's 2022 first extraordinary general meeting for approval. There is no financial data, audit information, or report attached; rather, it is a regulatory announcement about governance rule changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2766 characters, which is consistent with a detailed governance announcement rather than a full report or a brief notice.
2022-08-24 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of 科润智能控制股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other filings such as the 2022 semi-annual report and amendments to company governance documents. The content focuses on board decisions, governance rule changes, profit distribution proposals, and financing adjustments, all typical of board meeting minutes or resolutions. There is no full financial report or earnings data presented here, nor is it a simple announcement of a report publication. The document is clearly about board/management decisions and governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5012 characters) and detailed content support this classification with high confidence.
2022-08-24 Chinese

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