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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 2021-04-27 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
第四届董事会第二十四次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a formal announcement of the board of directors' meeting resolution approving the company's 2021 first quarter report. It states that the full quarterly report is available on an external website and confirms the board's approval and compliance with regulations. The document itself does not contain the actual financial statements or substantive financial data but rather announces the approval and availability of the report. The document length is short (587 characters), and it serves as a notice rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2021-04-27 Chinese
关于召开2020年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain financial statements or results but rather serves as a notice and guide for shareholders about the upcoming AGM and the matters to be discussed and voted upon. This matches the definition of 'AGM Information' which includes presentations and materials shared during the AGM or related to its convening. The document length is 9156 characters, which is substantial but the content is clearly an AGM notice and not the actual annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-27 Chinese
关于召开2020年年度股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 2020 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, candidate nominations for the board and supervisory committee, and instructions for shareholders on how to participate and vote. The document is not the annual report itself but a supplementary notification about the AGM, including proposals to be voted on and procedural details. It does not contain financial statements or management discussion but focuses on the organization and conduct of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (9794 characters) and content confirm it is a full AGM notice rather than a brief announcement or voting results.
2021-04-19 Chinese
独立董事候选人声明（史习民）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Zhejiang Kaishan Compressor Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussions. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members and their qualifications rather than financial or operational reports.
2021-04-19 Chinese
关于2020年年度股东大会取消子议案并增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding changes to the agenda of the 2020 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It details the cancellation of a sub-agenda item related to the election of an independent director and the addition of a new temporary proposal for another independent director candidate. The document includes explanations from the board and independent directors about these changes. It does not contain financial statements or results, nor is it a transcript or presentation. It is clearly related to the AGM and the materials shared or changes made to the AGM agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and focused on AGM agenda changes, not a report publication announcement or regulatory filing. Confidence is high due to the clear focus on AGM agenda changes and related board decisions.
2021-04-19 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of Zhejiang Kaishan Compressor Co., Ltd. It details decisions about the nomination and withdrawal of independent director candidates for the upcoming annual general meeting. The content focuses on board and management changes, specifically the nomination and withdrawal of independent directors, and includes voting results. There is no financial data or report attached, nor is it a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations related to the company's board of directors.
2021-04-19 Chinese

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