Skip to main content
Kaishan Group Co., Ltd logo

Kaishan Group Co., Ltd — Investor Relations & Filings

Ticker · 300257 ISIN · CNE100001690 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,383 across all filing types
Latest filing 2020-04-28 Board/Management Inform…
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
独立董事关于公司第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters discussed at the 14th meeting of the 4th board of directors of Zhejiang Kaishan Compressor Co., Ltd. It includes detailed opinions on the 2019 internal control self-assessment report, related party transactions, external guarantees, appointment of the 2020 audit firm, related party transaction plans for 2020, profit distribution proposal for 2019, accounting policy changes, and the nomination of a non-independent director. The content is detailed and substantive, covering internal control, audit, financial policies, and governance matters, but it is not a full annual report or audit report by itself. It is a board/management related document expressing independent directors' opinions on board meeting agenda items, including financial and governance issues. The document length is 4167 characters, which is relatively short but contains detailed opinions rather than just an announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting opinions and management decisions rather than a full financial report or audit report.
2020-04-28 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items such as the 2019 annual report and financial statements indicates this is an AGM notice. The document length (6024 characters) and content confirm it is not a brief announcement but a full AGM notification. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-28 Chinese
关于公司向银行申请2020年度综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Zhejiang Kaishan Compressor Co., Ltd. regarding the company's application to banks for a comprehensive credit line for the year 2020. It details the purpose of the credit, the amount requested, the banks involved, and the authorization for company representatives to handle related procedures. The document is short (1072 characters) and focuses on financing activities rather than presenting financial statements or detailed financial performance. It is not a report but an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-04-28 Chinese
关于2019年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from Zhejiang Kaishan Compressor Co., Ltd. regarding the company's 2019 profit distribution plan, specifically stating that no profit distribution (dividends or stock bonuses) will be made for the year 2019. It includes details about the board meeting decisions, reasons for the decision, and independent directors' opinions. The document is a formal announcement about the profit distribution plan and its rationale, not a full annual report or financial statement. It does not contain comprehensive financial data or detailed financial performance but focuses on the dividend distribution decision. This fits the category of Notice of Dividend Amount (DIV), as it announces the dividend policy and distribution plan for the fiscal year.
2020-04-28 Chinese
2020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 (641 characters) stating that the company's 2020 first quarter report has been approved and published on the official disclosure website. It does not contain the actual financial data or the full report itself, but rather directs investors to where the full report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2020-04-28 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an extensive audit report including an auditor's opinion, detailed audit procedures, and key audit matters such as accounts receivable impairment, geothermal project asset valuation, and goodwill impairment. It also includes consolidated and parent company financial statements (balance sheets, income statements, cash flow statements, and equity changes) with detailed notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of an auditor's opinion and detailed audit procedures confirms this is a standalone audit report rather than a full annual report or other filing. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2019
2020-04-28 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.