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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
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system related to commitment management by the company and its board, including procedures, responsibilities, and compliance with laws and regulations. It is a formal announcement of the adoption and content of a corporate governance-related policy, specifically about commitment management. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is about governance practices and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is 2335 characters, which is relatively short but contains substantive policy content, not just an announcement of a report publication or a certification. Hence, it is not RPA or RNS. The confidence is high due to the clear focus on governance policies and board resolutions.
2025-07-15 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding shareholding and trading restrictions for the company's directors and senior management. It includes sections on prohibited trading periods, reporting requirements, and compliance with securities laws and stock exchange rules. The document is a formal announcement of a governance policy approved by the board, not a report of actual share transactions or financial results. It does not contain financial data, earnings, or audit information. It is not a proxy statement or voting result announcement. The content fits the category of Governance Information (CGR), as it details internal governance rules related to shareholding and trading by directors and senior management.
2025-07-15 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is a detailed internal policy regarding the selection and appointment of the company's accounting firm (auditor). It includes procedural rules, qualifications, responsibilities, and governance related to auditor selection. It references relevant laws and regulations, the company's board and shareholder meetings, and internal controls. There are no financial statements, audit opinions, or actual audit reports included. The document is not an announcement of a report but a governance/internal management document about auditor selection procedures. This fits best under 'Audit Report / Information (AR)' as it relates to audit-related policies and procedures, but is not a full annual report or audit report itself. The document length is 3545 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2025
2025-07-15 Chinese
防范关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the prevention of related party fund occupation by controlling shareholders and related parties. It includes the company's board meeting approval, principles, responsibilities, and penalties related to fund management and internal controls. 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 related party transactions and fund safety. The document is not an announcement of a report but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3284 characters, which is substantive for a governance policy document.
2025-07-15 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work Rules' issued by the company's board. It outlines procedures, responsibilities, and rules for independent directors' meetings, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. It is not a report or announcement of voting results but a governance-related document detailing internal rules and board procedures. Therefore, it fits the Governance Information (CGR) category.
2025-07-15 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of 科润智能控制股份有限公司 (Kerun Intelligent Control Co., Ltd.) and details the internal rules and procedures for convening and conducting shareholders' meetings, including voting procedures, proposal submissions, meeting notices, and other governance-related matters. It is a comprehensive governance document outlining the company's shareholder meeting rules and procedures, not a report of financial results, audit, or management changes. It is not an announcement of voting results or a proxy solicitation but rather the internal rules governing shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2025-07-15 Chinese

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