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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 2025-07-15 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "科润智能控制股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Kerun Intelligent Control Co., Ltd." It details the internal rules, procedures, and governance structure of the company's board of directors, including meeting protocols, voting procedures, board member duties, and other governance-related matters. There is no financial data, audit information, or report publication announcement. The content is focused on governance practices and board management rules. Therefore, the document fits the category of Governance Information (CGR). The document length (6715 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-07-15 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information that could affect the company's stock price. It includes sections on the scope of major information, reporting obligations, management responsibilities, and confidentiality requirements. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is not an announcement of a report but a governance/internal control policy document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-15 Chinese
董事离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of a company director, including details about the director's shareholding, compliance with board composition rules, and the impact of the departure. It does not contain financial data, audit information, or meeting materials but focuses solely on management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to a director's departure, confirming this classification.
2025-07-15 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) by the company's board of directors. It details the appointment decision, compliance with relevant laws, and the impact of the appointment. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management positions.
2025-07-15 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) of 科润智能控制股份有限公司. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. It does not contain financial statements, audit results, or earnings data. The document is an announcement about the meeting itself, not the meeting minutes or voting results. The document length is 3640 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices of meetings.
2025-07-15 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for cumulative voting at the company's shareholder meetings, including voting procedures and board election mechanisms. It is issued by the company's board and dated July 16, 2025. The content focuses on internal governance rules related to shareholder voting and board elections, not on financial results, audit, or management changes. It is not a report of voting results but a set of internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2026 characters, which is sufficient for a detailed governance document rather than a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-07-15 Chinese

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