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KENGIC INTELLIGENT TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688455 ISIN · CNE100005P98 Shanghai Stock Exchange Manufacturing
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Filings indexed 507 across all filing types
Latest filing 2024-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688455

About KENGIC INTELLIGENT TECHNOLOGY CO., LTD.

https://en.kengic.com/

KENGIC INTELLIGENT TECHNOLOGY CO., LTD. provides comprehensive intelligent logistics and manufacturing system solutions. The company focuses on the research, design, and implementation of automated sorting, conveying, and warehousing technologies. Its core product suite includes high-speed cross-belt sorters, telescopic conveyors, automated storage and retrieval systems (AS/RS), and autonomous mobile robots (AMRs). These hardware solutions are integrated with proprietary software platforms, including Warehouse Management Systems (WMS) and Warehouse Control Systems (WCS), to enhance operational efficiency. KENGIC serves diverse sectors such as e-commerce, express delivery, automotive, and electronics, offering end-to-end services from initial system planning and equipment manufacturing to installation and technical support.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（常璟）
Regulatory Filings
2024-04-25 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the external auditor (PwC Zhongtian) for the fiscal year 2023. It details the auditor's qualifications, the committee's oversight activities, and an overall evaluation of the auditor's performance and independence. The document references the auditor's completion of the 2023 annual audit and issuance of the audit report and internal control report. It does not contain the full audit report or financial statements itself but is a supervisory report on the auditor's work. This fits the definition of an Audit Report / Information filing, which includes standalone audit reports and supervisory reports on audit firms' performance, excluding full annual reports. The document length is under 5,000 characters and is a detailed supervisory report rather than a brief announcement or certification, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the appropriate classification is AR (Audit Report / Information).
2024-04-25 Chinese
2023年度非经营性资金占用及其他关联资金往来情况专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) concerning non-operating fund occupation and other related party fund transactions for the year 2023. It is prepared by an audit firm (PwC Zhongtian) and includes detailed tables of financial data related to fund usage and related party transactions. The content is focused on audit findings and financial data related to specific audit matters rather than a full annual report or interim report. The document length is 2264 characters, which is relatively short but contains substantive audit information and financial data. It is not a mere announcement or certification but a standalone audit report. Therefore, the appropriate classification is Audit Report / Information (AR).
2024-04-25 Chinese
第一届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board (监事会) of 科捷智能科技股份有限公司 during their 19th meeting. It covers multiple agenda items including approval of the 2023 Supervisory Board Work Report, 2023 Financial Statements, 2023 Annual Report, Internal Control Self-Evaluation Report, Profit Distribution Plan, credit facilities, cash management, use of raised funds, nomination of Supervisory Board members, foreign exchange hedging, financial assistance to subsidiaries, and the 2024 Q1 report. The document includes voting results and states that many of these items will be submitted to the shareholders' meeting for approval. It references the full 2023 Annual Report and other reports being available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a supervisory board meeting resolution announcement. The document is about board/management decisions and supervisory board oversight rather than the full financial report or earnings release. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-25 Chinese
公司对会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm PwC Zhongtian for the 2023 audit work of the company. It discusses the auditor's qualifications, audit procedures, and the auditor's opinion on the company's 2023 financial statements and internal controls. The document is not the audit report itself but an assessment of the auditor's performance and the audit process. It contains no actual financial statements or detailed financial data. The document length is 1849 characters, which is relatively short and consistent with an evaluation or audit information report rather than a full annual report or audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports.
2024-04-25 Chinese
2023年度独立董事述职报告 （王春黎）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from a company. It details the independent director's background, attendance at meetings, voting behavior, communication with auditors, and oversight activities during the year. It references compliance with company law and securities law, and discusses governance and supervisory roles rather than financial results or audit opinions. The document is a narrative report on the independent director's duties and activities over the year, which aligns with a Management Report or similar governance-related disclosure. It is not an Annual Report (10-K), Audit Report (AR), or a Regulatory Filing (RNS) since it contains substantive content about the director's work rather than just an announcement or certification. It is also not a Remuneration Information report or a Proxy Solicitation. The best fit is Board/Management Information (MANG) as it relates to the independent director's role and activities within the company's governance structure.
2024-04-25 Chinese

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