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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 1,383 across all filing types
Latest filing 2022-04-26 Audit Report / Informat…
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
2021年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report for the fiscal year ending December 31, 2021, including detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an independent auditor's opinion, detailed audit procedures, and comprehensive financial data indicates this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content confirm it is not merely an announcement or certification but the actual audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-26 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the raised funds, their storage, usage, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The document is prepared by the company's board and verified by a certified public accountant firm, indicating it is a standalone audit or verification report related to the use of capital raised by the company. It is not a full annual report (10-K), nor is it a brief announcement or a presentation. The document focuses specifically on the verification of the use and storage of raised funds, which aligns with the definition of an Audit Report / Information (AR). The length (5358 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-26 Chinese
开山集团股份有限公司章程（2022年4月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 开山集团股份有限公司 (Kaishan Group Co., Ltd.). It includes comprehensive provisions on company structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers topics such as share issuance, share transfer restrictions, shareholder meeting procedures, board and management roles, and voting rules. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or regulatory filing.
2022-04-26 Chinese
开山股份董事会议事规则
Governance Information Classification · 100% confidence The document is titled '开山集团股份有限公司 董事会议事规则' which translates to 'Board Meeting Rules of Kaishan Group Co., Ltd.' It details the procedures, rules, and regulations governing the board of directors' meetings, including meeting convocations, proposals, voting, and record-keeping. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The content is focused on governance practices and internal board procedures. Therefore, the document fits the category of Governance Information (CGR). The document length is 4155 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2022-04-26 Chinese
独立董事关于公司第五届董事会第十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 company matters discussed at the fifth board's tenth meeting, including internal control self-evaluation, related party transactions, external guarantees, audit firm reappointment, profit distribution proposal, accounting policy changes, and fundraising usage report. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses detailed financial and governance matters for the 2021 fiscal year. The document is not a full annual report but rather a detailed board/management information disclosure related to governance, audit, and financial oversight matters. It is not a simple announcement or certification but contains substantive content on board decisions and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is 4153 characters, which is substantive but not a full annual report. Hence, the classification is MANG with high confidence.
2022-04-26 Chinese
2021年度述职报告（方怀宇)
Board/Management Information Classification · 95% confidence The document is an Independent Director's Report for the year 2021, detailing the director's attendance, opinions, committee work, and efforts to protect investor rights. It is a formal report by an independent director on their duties and activities during the fiscal year. It does not contain financial statements or quarterly results, nor is it an announcement or certification. It is a governance-related document focusing on board activities and oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2022-04-26 Chinese

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