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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 2025-07-31 Board/Management Inform…
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
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of the company. It details the election of an executive director and confirmation of audit committee members, including voting results and procedural compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management appointments, which aligns with announcements about changes or confirmations in the company's board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an RPA or RNS.
2025-07-31 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "Company Articles of Association" (公司章程) for 科润智能控制股份有限公司. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the internal rules, structure, and governance practices of the company. There is no indication that this is an annual report, earnings release, or any other financial report. It is a governance document outlining the company's constitution and operational rules. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-07-31 Chinese
关于收到北京证券交易所《关于终止对科润智能控制股份有限公司向特定对象发行股票审核的决定》的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the receipt of a decision from the Beijing Stock Exchange to terminate the review of the company's private placement of shares. It references the termination of a specific stock issuance process and the withdrawal of application materials. The content focuses on capital issuance activities and regulatory decisions related to financing. The document length is short (707 characters) and it is an announcement of a regulatory decision rather than a detailed financial report or full capital issuance documentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-07-27 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Pursuit System'. It details the internal management system for accountability related to major errors in the annual report. The content includes definitions, procedures for identifying and handling major errors in annual reports, responsibility assignments, and disciplinary measures. It is a governance or internal control policy document rather than the annual report itself or an announcement of a report. The document is about internal rules and governance practices related to annual report disclosures, not the report or announcement of financial results. Therefore, it fits best under Governance Information (CGR). The document length is 4665 characters, which is substantial and contains detailed policy content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-15 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control policies, approval procedures, risk management, and responsibilities related to external guarantees. It includes references to board and shareholder meetings approving the system, but it is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document outlining internal rules and procedures for managing external guarantees. The document is not a brief announcement or a certification but a detailed policy document. Therefore, it fits best under Governance Information (CGR).
2025-07-15 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the internal rules and procedures regarding the resignation, duties, and responsibilities of directors and senior management personnel. It includes sections on resignation conditions, handover procedures, obligations after leaving, and accountability mechanisms. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no presentation or report publication. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or policies related to the company's board or senior management.
2025-07-15 Chinese

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