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Kaishan Group Co., Ltd — Investor Relations & Filings

Ticker · 300257 ISIN · CNE100001690 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,382 across all filing types
Latest filing 2023-04-26 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300257

About Kaishan Group Co., Ltd

https://www.kaishancomp.com

Kaishan Group Co., Ltd. specializes in the research, development, and manufacturing of air compression and power generation equipment. The company's primary product portfolio includes a wide range of screw air compressors, centrifugal compressors, and vacuum pumps designed for industrial, mining, and construction applications. A significant portion of its operations is dedicated to renewable energy solutions, specifically the production of organic Rankine cycle (ORC) screw expansion power generators used in geothermal energy and waste heat recovery systems. Kaishan maintains a vertically integrated manufacturing model, producing core components such as high-precision screw rotors in-house. The company serves a global market, focusing on energy-efficient technologies and the development of modular geothermal power plants. Its technical expertise extends to high-pressure and specialized gas compression systems.

Recent filings

Filing Released Lang Actions
2023年第一季度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (503 characters) indicating that the company's 2023 first quarter report will be disclosed on a specified date and website. It does not contain the actual financial data or the report itself, but rather informs investors about the upcoming release of the quarterly report. According to the 'MENU VS MEAL' rule, such a brief notice about report availability is classified as a Report Publication Announcement (RPA), not as the Interim/Quarterly Report (IR) itself.
2023-04-26 Chinese
第五届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Kaishan Group Co., Ltd. It reports the approval of the company's 2023 first quarter report by the board of directors. The document states that the report complies with relevant laws and regulations and provides a link to the full quarterly report on an external website. The document itself does not contain the financial data or the full quarterly report but only announces the board's approval and directs readers to the full report elsewhere. The document length is short (595 characters), consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to a regulatory disclosure but does not contain the full interim/quarterly report itself.
2023-04-26 Chinese
2022年年度审计报告
Audit Report / Information Classification · 95% confidence The document contains a detailed audit report including audit opinions, basis for audit opinions, key audit matters, and extensive financial statements and notes for the fiscal year ending December 31, 2022. It includes auditor's responsibilities, management responsibilities, and detailed accounting policies. The document is about 15,000 characters long and contains substantive financial data and analysis, not just an announcement or certification. The presence of an audit opinion and detailed financial statements indicates this is a standalone Audit Report rather than a full Annual Report (10-K) or other filing. Therefore, the document fits the category of Audit Report / Information (AR). FY 2022
2023-04-20 Chinese
独立董事关于公司第五届董事会第十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a written opinion from independent directors regarding agenda items for an upcoming board meeting of Kaishan Group Co., Ltd. It discusses approval of the audit firm for 2023, anticipated related party transactions, and guarantees for subsidiaries. The document is a pre-approval or opinion letter related to board meeting matters, not a full report or announcement of voting results. It relates to board/management information about governance and approvals for company operations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of voting results, so other categories like Annual Report or Declaration of Voting Results do not apply.
2023-04-20 Chinese
监事会决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Kaishan Group Co., Ltd. It details the approval of various reports and proposals related to the 2022 fiscal year, including the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2022 Audit Report, 2022 Annual Report and its summary, profit distribution plan, internal control self-assessment report, and other related matters. The document states that these reports and proposals will be submitted to the 2022 Annual General Meeting for approval. The document is relatively short (3143 characters) and repeatedly references that detailed content is available on the official disclosure media of the China Securities Regulatory Commission, indicating this is a meeting resolution announcement rather than the full reports themselves. This fits the profile of an AGM Information document, as it is a meeting resolution announcement from the Supervisory Board related to the Annual General Meeting agenda items.
2023-04-20 Chinese
独立董事关于公司第五届董事会第十八次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various agenda items of the company's 18th board meeting of the 5th session. It includes opinions on the internal control self-assessment report, related party transactions, external guarantees, audit firm reappointment, profit distribution proposal, accounting policy changes, and nomination of a non-independent director. The document is a formal statement expressing independent directors' views on board meeting matters, including approval to submit these matters to the shareholders' meeting. It does not contain full financial statements or detailed financial results but rather opinions and approvals related to governance and compliance matters. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting opinions and management governance issues rather than a full annual report, audit report, or other financial filings.
2023-04-20 Chinese

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