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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 2023-04-25 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
关于未披露内部控制评价报告的说明
Regulatory Filings Classification · 95% confidence The document is a statement from 科捷智能科技股份有限公司 explaining why the 2022 internal control evaluation report was not disclosed. It references regulatory guidelines and the company's status as a newly listed company on the Shanghai Stock Exchange's Sci-Tech Innovation Board. The document clarifies that the internal control evaluation report will be disclosed with the 2023 annual report. The document is short (921 characters) and serves as an explanatory announcement rather than the report itself. It does not contain financial statements or substantive financial data. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance explanations that do not fit other categories.
2023-04-25 Chinese
2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2022 by 科捷智能科技股份有限公司. It details the proposed cash dividend per share, the total dividend amount, and the decision-making process including board and independent director opinions. It explicitly states that the plan will be submitted to the annual shareholders meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related corporate governance approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1592 characters), and it is not a full annual report or earnings release. Therefore, the correct classification is DIV with high confidence.
2023-04-25 Chinese
2022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 "2022年度董事会审计委员会履职情况报告" which translates to "2022 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, internal control assessments, and related party transactions for the year 2022. The document is a report from the audit committee to the board summarizing their audit oversight work for the year. It is not the full annual report or financial statements but a specific audit committee report on their duties and findings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report covering audit committee activities and evaluations, not a full annual report or other category. The document length is 2113 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2023-04-25 Chinese
2022年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of the company 科捷智能科技股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. The document does not contain financial statements or detailed financial analysis but rather serves as an announcement and invitation to the AGM. The document length is under 5,000 characters and primarily provides meeting logistics and agenda information. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report or other financial filings.
2023-04-25 Chinese
独立董事对公司对外担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the fiscal year 2022. It references regulatory requirements from the China Securities Regulatory Commission and provides an independent opinion on the company's external guarantee situation, confirming no guarantees were made to controlling shareholders or related parties during the reporting period. The document is a standalone audit-related statement focusing on a specific regulatory compliance matter rather than a full annual report or financial statement. It does not contain comprehensive financial data or results but is a formal independent directors' statement on a specific issue. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short (1644 characters), but it is not merely an announcement or certification; it contains substantive independent directors' opinions and findings on a regulatory matter.
2023-04-25 Chinese
2022年度募集资金存放与实际使用情况专项报告及鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况专项报告及鉴证报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds and Verification Report." It includes detailed financial data about the raised funds, their management, usage, and verification by an auditing firm (PwC). The document references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. It contains tables with amounts raised, used, and remaining, as well as descriptions of compliance and audit opinions. This is a specialized report focused on the use and management of capital raised by the company, verified by an auditor, but it is not a full annual report or earnings release. It is a standalone audit/verification report on a specific financial aspect (raised funds usage). Therefore, it fits best under the category Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification letter.
2023-04-25 Chinese

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