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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 2021-04-14 Notice of Dividend Amou…
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
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of Zhejiang Kaishan Compressor Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the decision-making process including board and supervisory committee approvals and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend proposal and related approvals. The document length is short (1140 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount filing rather than a full Annual Report or Interim Report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-04-14 Chinese
独立董事关于公司第四届董事会第二十二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, including the reappointment of the audit firm and approval of related party transactions. It is not a full audit report, annual report, or financial statement, but rather a governance-related document expressing pre-approval opinions on board meeting matters. The content aligns with Board/Management Information (MANG) as it concerns board meeting agenda and director opinions. The document length is short and focused on board matters, not financial results or regulatory filings.
2021-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Zhejiang Kaishan Compressor Co., Ltd. It includes multiple agenda items such as approval of the 2020 annual board work report, general manager's report, financial statements, audit report, annual report and summary, profit distribution plan, appointment of auditors, internal control self-assessment, credit line applications, board member nominations, related party transactions, changes in business scope, company name and address, amendments to the articles of association, and the proposal to convene the 2020 annual general meeting. The document repeatedly states that these matters will be submitted to the 2020 annual shareholders' meeting for approval and that detailed contents are available on the China Securities Regulatory Commission designated disclosure media. The document is not the annual report itself but a board meeting resolution announcement covering multiple topics including the annual report and audit report. It is a formal board/management information disclosure about decisions and proposals to be approved by shareholders. Therefore, the document fits best under Board/Management Information (MANG).
2021-04-14 Chinese
独立董事候选人声明（申江）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhejiang Kaishan Compressor Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-04-14 Chinese
关于公司类高管股份减持计划的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding a planned share reduction by a senior executive's related party. It details the shareholder's identity, the number of shares to be reduced, the reasons, and compliance with regulatory rules. It is not a financial report, earnings release, or management discussion. It is a notification about a director-related share transaction (insider dealing). The document length is short and focused on the share reduction plan by a related party, fitting the definition of Director's Dealing (DIRS).
2021-03-19 Chinese
关于印尼SMGP地热发电项目复工复产的进展公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the progress of resuming operations at a geothermal power project in Indonesia after a safety incident. It includes details about regulatory approvals, investigation reports, and operational status updates. The document is short (1097 characters) and does not contain financial statements, earnings data, or detailed financial analysis. It is not a report, but an announcement about operational progress and regulatory approvals related to a specific project. There is no indication of it being related to financial results, management changes, capital updates, or legal proceedings. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-02-22 Chinese

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