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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 2023-12-04 Board/Management Inform…
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
关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a short announcement (534 characters) regarding the postponement of the board of directors and supervisory board re-election. It contains no financial data or detailed report content but is an official notice about management board changes and continuity. This fits the category of Board/Management Information (MANG).
2023-12-04 Chinese
第一届监事会第十六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 科捷智能科技股份有限公司 regarding two proposals: anticipated 2024 related party transactions and the use of excess raised funds to supplement working capital. It includes meeting details, voting results, and references to further announcements on the Shanghai Stock Exchange website. The document is short (1157 characters) and primarily announces meeting resolutions and voting outcomes, not a full report or detailed financial data. It is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or AGM Information document, but rather a formal announcement of Supervisory Board meeting resolutions and voting results. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-04 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 科捷智能科技股份有限公司 (KENGIC Intelligent Technology Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on share issuance, shareholder meetings, board responsibilities, and other corporate governance rules. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a regulatory announcement. It is a detailed governance document, consistent with the category 'Governance Information' (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-12-04 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance related to the board nomination committee of the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance practices, board composition, nomination procedures, and committee rules. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2205 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full report. Therefore, the appropriate classification is CGR with high confidence.
2023-12-04 Chinese
关于使用部分超额募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 科捷智能科技股份有限公司 regarding the use of a portion of excess raised funds (超额募集资金) to permanently supplement working capital. It details the amount of excess funds, the board and supervisory approvals, independent director opinions, and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document is a formal disclosure about capital usage and requires shareholder approval. It is not a full financial report, audit report, or earnings release, but rather a specific update on capital/fund usage. The document length is 3560 characters, which is relatively short and focused on a capital usage announcement. Therefore, the best fitting category is Capital/Financing Update (CAP).
2023-12-04 Chinese
独立董事关于第一届董事会第十八次会议的独立意见
Regulatory Filings
2023-12-04 Chinese

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