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KSEC Intelligent Technology Co., Ltd. — Investor Relations & Filings

Ticker · 301311 ISIN · CNE1000062S2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 551 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301311

About KSEC Intelligent Technology Co., Ltd.

https://www.ksecit.com

KSEC Intelligent Technology Co., Ltd. specializes in the development and integration of advanced logistics automation and intelligent manufacturing systems. The company provides comprehensive solutions including automated storage and retrieval systems (AS/RS), automated guided vehicles (AGVs), and high-speed sorting equipment. Its product portfolio features stacker cranes, autonomous mobile robots, and intelligent conveyor systems designed to optimize warehouse efficiency and production workflows. KSEC serves diverse sectors such as tobacco, pharmaceuticals, e-commerce, and cold chain logistics. By leveraging proprietary control software and robotics technology, the company delivers end-to-end automation services from system design and equipment manufacturing to installation and maintenance. Its focus remains on enhancing operational precision and scalability through integrated smart factory solutions.

Recent filings

Filing Released Lang Actions
关于续聘2024年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) for the 2024 fiscal year. It details the qualifications, independence, and audit committee and board approvals related to the appointment of the auditor. The document does not contain any financial statements, audit results, or detailed audit reports. It is a formal announcement about the appointment of the auditor, not the audit report itself. The document length is 2646 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report document itself. However, since it is primarily an announcement of the appointment of the auditor rather than the audit report or results, it is best classified as Regulatory Filings (RNS) because it does not contain substantive audit results or financial data, and is more of a regulatory announcement about auditor appointment.
2024-04-22 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It is a specialized opinion on director independence, not a financial report, earnings release, or management discussion. It does not contain financial data or results but is a governance-related disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements about board matters and management. The document is short and focused on director independence evaluation, consistent with MANG filings.
2024-04-22 Chinese
2024年度生产经营计划
Management Reports Classification · 95% confidence The document is titled as a 2024 production and operation plan for the company, focusing on internal management control targets, operational strategies, and risk warnings. It is an internal planning document issued by the Board of Directors, dated April 22, 2024. The content does not include financial statements, audit information, voting results, or regulatory announcements. It is not a report of financial results or an announcement of a report publication. The document is a management-level operational plan outlining business objectives and measures for the year, which fits best under Management Reports (MDA) as it explains business trends, operational plans, and outlook without being a formal financial report or regulatory filing.
2024-04-22 Chinese
关于召开公司2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Kunshan Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on (including the 2023 annual report, financial statements, profit distribution plan, and other governance matters), registration details for shareholders, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5929 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-22 Chinese
董事会审计委员会关于2023年度会计师事务所履职情况履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm (致同会计师事务所) for the fiscal year 2023. It discusses the audit firm's qualifications, audit scope, audit process, communication with the board, and the audit report issued for the 2023 financial statements. The document references the audit of the 2023 annual financial report and internal controls, but it is not the financial report itself. It is a supervisory report on the audit firm's performance and the audit process, which fits the definition of an Audit Report / Information (AR). The document is about the audit firm's duties and the board's oversight, not an announcement or a brief notice, and it contains substantive content about the audit process and results. Therefore, the correct classification is AR with high confidence.
2024-04-22 Chinese
关于2024 年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (417 characters) indicating that the company's 2024 first quarter report has been approved and published on an official disclosure website. It does not contain the actual financial data or detailed report content but rather directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the full Interim/Quarterly Report (IR).
2024-04-22 Chinese

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