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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 2019-04-11 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 various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or management discussions. The content is focused on the candidate's eligibility and compliance with regulatory and stock exchange rules for independent directors. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is about 4914 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2019-04-11 Chinese
独立董事关于公司第四届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' opinion report on various corporate governance and financial matters discussed at the company's fourth board meeting. It includes opinions on the 2018 internal control self-assessment report, related party transactions, external guarantees, appointment of auditors, profit distribution plan, accounting policy changes, non-public issuance of A shares, and nomination of an independent director candidate. The content is comprehensive, covering financial audits, governance, capital raising plans, and shareholder return policies. It is not a simple announcement but a substantive report with detailed opinions and analysis related to the board meeting. The document length (6324 characters) supports it being a full report rather than a brief announcement. The focus on board meeting deliberations and independent directors' opinions aligns with Board/Management Information filings, which cover announcements of changes and opinions from the board or senior management. Although it references financial and capital raising matters, it is not a direct financial report or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-11 Chinese
独立董事关于公司第四届董事会第七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 matters to be discussed at an upcoming board meeting, including the reappointment of the audit firm and related party transactions. It references compliance with stock exchange listing rules and company bylaws. The content is about board-level approvals and opinions rather than a full audit report or annual report. It is not a financial report but a management/board information document related to governance and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Audit Report.
2019-04-11 Chinese
关于无需编制前次募集资金使用情况报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Kaishan Compressor Co., Ltd. regarding the exemption from preparing a report on the use of previously raised funds. It references regulatory requirements from the China Securities Regulatory Commission about the use of previous fundraising proceeds and states that the company does not need to prepare such a report due to the time elapsed since the last fundraising. The document is short (813 characters) and serves as a regulatory announcement about fundraising compliance rather than a detailed financial report or audit. It does not contain financial statements or detailed financial data but is a compliance-related announcement. Therefore, it fits best under Regulatory Filings (RNS).
2019-04-11 Chinese
2019年非公开发行A股股票预案提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (633 characters) regarding a non-public issuance of A shares by Zhejiang Kaishan Compressor Co., Ltd. It mentions a plan approved by the board and references a previously disclosed proposal on an official disclosure website. The text does not contain financial statements or detailed financial data but rather informs about the issuance plan and regulatory disclosures. It is not a full report but an update on capital raising activities. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-04-11 Chinese
关于公司第一期员工持股计划延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the duration of the company's first employee stock ownership plan. It details the original plan dates, stock purchase details, lock-up period, and the approval process for extending the plan's duration. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal announcement about a capital-related plan (employee stock ownership plan) and its extension, which relates to capital structure and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2019-04-11 Chinese

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