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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 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Directors Special Meeting Work System" of 科捷智能科技股份有限公司, detailing the rules, responsibilities, and procedures for independent directors' meetings. It includes governance-related content such as meeting organization, voting rights, confidentiality, and legal compliance references. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework or internal rules document related to board operations and independent directors' roles. Therefore, it fits best under Governance Information (CGR). The document length is 2529 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2024-04-25 Chinese
独立董事候选人声明与承诺（康锐）
Regulatory Filings
2024-04-25 Chinese
监事会关于第一届监事会第十九次会议相关事项的意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the company's 2023 Annual Report and 2024 First Quarter Report. It discusses the compliance and approval of these reports but does not contain the reports themselves or detailed financial data. The document length is short (659 characters), and it serves as an opinion or certification regarding the reports rather than the reports themselves. Therefore, it is not the Annual Report (10-K) or Interim Report (IR) but rather a Regulatory Filing (RNS) as it is a compliance and supervisory opinion document.
2024-04-25 Chinese
2023年度独立董事述职报告 （常璟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for a company. It details the independent director's background, attendance at meetings, voting behavior, communication with auditors and shareholders, oversight of related party transactions, and other governance-related activities during the year 2023. It does not contain financial statements or detailed financial data but focuses on the director's duties and governance oversight. This type of document is a report on board/management activities, specifically the independent director's annual work report, which fits best under the category of Board/Management Information (MANG). The document length is 3813 characters, which is relatively short and consistent with a report rather than a full annual report or financial filing. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
2023 年度内部控制审计报告
Regulatory Filings
2024-04-25 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee over the year 2023, including oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and related party transactions. The document is a report on the audit committee's work and does not contain the full annual financial statements or the full annual report itself. It is a standalone audit-related report focusing on audit committee duties and evaluations, which fits the definition of an Audit Report / Information (AR). The document length is 2560 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS.
2024-04-25 Chinese

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