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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 2019-05-09 AGM Information
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
2018年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It details the convening, attendance, voting procedures, and results of the 2018 AGM held in 2019. The document includes detailed voting results on various proposals such as the 2018 board report, financial statements, profit distribution, changes in accounting policies, and non-public stock issuance plans. The presence of detailed voting results and legal opinions on the AGM proceedings indicates this document is related to the AGM event itself, specifically the legal opinion on the AGM. It is not the annual report, earnings release, or any other financial report, but a legal opinion letter on the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full legal opinion document, not a brief announcement or certification, so it is not RNS or RPA.
2019-05-09 Chinese
关于召开2018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 2018 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 serves as a notice and guide for shareholders to participate in the AGM. The presence of agenda items such as approval of the 2018 annual report, profit distribution plan, election of independent directors, and non-public stock issuance proposals further confirms this is an AGM notice. The document length is over 10,000 characters and is comprehensive, but it is clearly a meeting notice and voting instruction document, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-30 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's bylaws, including provisions about share repurchases, shareholder meetings, board powers, and management restrictions. The document is a formal public notice of these changes, not a full report or financial statement. It does not contain financial data, audit opinions, or management discussion of financial results. The document length is 4127 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on governance and corporate structure changes, specifically amendments to the Articles of Association, which is a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-04-24 Chinese
公司章程（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Zhejiang Kaishan Compressor Co., Ltd., covering company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, shareholder meeting rules, and internal company governance. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The content is focused on governance rules and company bylaws rather than financial reporting or announcements. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2019-04-24 Chinese
关于2019年度日常性关联交易计划的补充公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the 2019 annual ordinary related party transactions plan of Zhejiang Kaishan Compressor Co., Ltd. It includes extensive tables of expected transaction amounts, descriptions of related parties, and explanations of the purpose and impact of these transactions. The document references compliance with Shenzhen Stock Exchange rules and includes opinions from independent directors and the supervisory board. It is not a full financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or a certification. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing. The document is not a report publication announcement since it contains substantive details and data, not just a notice of report availability. Therefore, the best fitting category is Regulatory Filings (RNS).
2019-04-24 Chinese
关于2018年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2018 Annual General Meeting (AGM) of Zhejiang Kaishan Compressor Co., Ltd. It details the date, agenda items, voting procedures, and proxy instructions for the AGM. The content focuses on the meeting logistics and proposals to be voted on, including amendments to the company charter and non-public stock issuance plans. There is no actual financial data or full report content included; rather, it is a notice about the AGM and its agenda. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed AGM-related information, confirming the classification with high confidence.
2019-04-24 Chinese

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