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KINCO AUTOMATION(SHANGHAI)CO., LTD. — Investor Relations & Filings

Ticker · 688160 ISIN · CNE100006BH5 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688160

About KINCO AUTOMATION(SHANGHAI)CO., LTD.

https://en.kinco.cn/

Kinco Automation (Shanghai) Co., Ltd. focuses on the development and production of automation control products and digital solutions. The product lineup features Human Machine Interfaces (HMI), Programmable Logic Controllers (PLC), high-performance servo systems, and stepper motors. These components are utilized in various applications including smart logistics, medical devices, and specialized machinery. The company emphasizes the integration of motion control with industrial internet technologies to support the transition toward smart manufacturing. Its technical offerings are designed to provide reliable performance and scalability for machine builders and system integrators seeking to optimize industrial processes through advanced hardware and software integration.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Regulatory Filings
2026-05-08 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, management institutions, and mechanisms related to the compensation of directors and senior management personnel. It includes sections on salary standards, performance pay, incentive mechanisms, and constraints on remuneration. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report on remuneration policies. This matches the description of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 2481 characters, which is relatively short but the content is substantive and focused on remuneration policies, not a mere announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-02 Chinese
2025年度环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled "2025 年度环境、社会和公司治理（ESG）报告" which translates to "2025 Environmental, Social and Governance (ESG) Report." It covers detailed disclosures on the company's ESG practices, management, performance, governance, and sustainability efforts for the year 2025. The content includes ESG management structure, stakeholder communication, materiality analysis, ESG ratings, innovation, product quality, and risk management related to ESG topics. The document is comprehensive and focused on ESG factors rather than financial results or corporate governance changes. It references ESG reporting standards and frameworks such as GRI Standards and Shanghai Stock Exchange guidelines for sustainability reporting. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, the document fits the category of Environmental & Social Information (ESG) report.
2026-04-02 Chinese
关于2026年度董事、高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary standards, payment methods, and other related policies for the board and senior executives. The document is a formal announcement by the board about compensation plans, not a full report or financial statement. It does not contain financial results, audit information, or detailed governance rules beyond remuneration. Therefore, it fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-02 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 5th Board of Directors of Shanghai Boke Automation Co., Ltd. It includes multiple agenda items such as approval of the 2025 Board work report, 2025 General Manager work report, audit committee reports, 2025 annual report and its summary, profit distribution plan, fundraising usage report, internal control evaluation report, and other governance and operational matters. The document also mentions that many of these reports and documents are disclosed separately on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement that includes approval of various reports and plans, some of which require shareholder meeting approval. It is a formal board/management information disclosure about board decisions and approvals, not a full financial report or earnings release. Therefore, the best fitting category is Board/Management Information (MANG). The document length (8732 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution announcement.
2026-04-02 Chinese
关于2026年度对外担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Boke Automation Co., Ltd. regarding the expected external guarantee limit for the year 2026. It details the guarantee amounts for its wholly-owned subsidiaries, financial data of these subsidiaries, and the board's approval of the guarantee limit. The document is a formal announcement about a financial guarantee limit and does not contain a full financial report, audit report, or detailed financial statements for a fiscal period. It is not a report publication announcement since it contains substantive information about the guarantee and board approval. The document is not related to changes in management, voting results, earnings release, or other categories. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about financial guarantees and related board decisions that do not fit other specific categories.
2026-04-02 Chinese

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