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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 2022-09-29 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
科捷智能科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 科捷智能科技股份有限公司. It details the rules, procedures, and regulations governing the conduct, convening, proposals, voting, and record-keeping of shareholders' meetings. It does not contain financial statements, audit opinions, voting results, or announcements of meetings, but rather the governance framework and internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is 9420 characters, indicating a substantive document rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2022-09-29 Chinese
关于调整使用自有资金进行现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the board of directors of 科捷智能科技股份有限公司 regarding the adjustment of the company's cash management limit using its own funds. It details the decision made in board meetings, the purpose, amount, investment methods, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal announcement about a financing or capital management activity, specifically about increasing the cash management limit from 5 billion to 8 billion RMB. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is not a regulatory filing or a report publication announcement since it contains substantive information about the capital management decision. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2147 characters, which is consistent with an announcement rather than a full report.
2022-09-29 Chinese
第一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 科捷智能科技股份有限公司. It details the meeting date, attendance, and specific decisions regarding the use of excess raised funds and cash management. There is no financial statement or detailed financial data presented, nor is it a report or presentation. The document is an official announcement of board-level decisions, specifically from the supervisory board, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is MANG.
2022-09-29 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (郭青先生) by the company's board of directors. It includes details about the appointment, qualifications, and a brief resume of the appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about management/board information, specifically a change in a key company role related to securities affairs. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on this appointment, confirming it is not a report or announcement of a report publication.
2022-09-29 Chinese
科捷智能科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 科捷智能科技股份有限公司. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, announcements, mergers, and amendments to the charter. The content is legal and governance-related, focusing on the internal rules, shareholder rights, board structure, meeting procedures, and corporate governance practices. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The document is not an announcement or a brief summary but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-09-29 Chinese
关于召开2022年第一次临时股东大会会议的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for 科捷智能科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content presented. The document is an announcement of a shareholders meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting agenda rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication, so RPA is not appropriate. Therefore, the best classification is PSI.
2022-09-29 Chinese

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