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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 2024-01-25 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
关于归还用于暂时补充流动资金的闲置募集资金的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Kunshan Intelligent Technology Co., Ltd. regarding the return of temporarily used idle raised funds to supplement working capital. It references prior approvals and compliance with regulatory guidelines on the use of raised funds. The document is short (855 characters) and primarily informs about the completion of a financial action (return of funds) rather than providing detailed financial statements or analysis. It does not contain financial results, audit information, or detailed report data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the use and return of raised funds, not a full financial report or capital update filing.
2024-01-25 Chinese
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fifth extraordinary general meeting of shareholders of Kunshan Intelligent Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not merely a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-12-29 Chinese
北京德恒（昆明）律师事务所关于昆船智能技术股份有限公司2023年第五次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2023 fifth extraordinary general meeting (临时股东大会). It reviews the legality and validity of the meeting and resolutions passed. The document does not contain financial statements or results but is a legal opinion related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legality of the shareholder meeting resolutions.
2023-12-29 Chinese
关于公司2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes extensive information about the nature, amounts, counterparties, and pricing policies of these related party transactions. It also describes the decision-making process involving the board of directors and supervisory board, including independent directors' opinions and the need for shareholder approval. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about expected related party transactions, which is a typical regulatory filing. There is no indication that this is a call transcript, earnings release, or any other specific report type. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-13 Chinese
第二届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the second supervisory board of the company. It details the meeting's convening, attendance, and the approval of several proposals related to financing plans and related party transactions. The document does not contain financial statements or detailed financial data but rather reports on decisions made by the supervisory board and indicates that these proposals will be submitted to the shareholders' meeting for approval. The document is relatively short (1542 characters) and serves as an official announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-12-13 Chinese
董事会审计委员会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee under the board of directors. It references company governance, audit oversight, internal controls, and committee meeting protocols. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document for the audit committee, which fits the category of Governance Information (CGR). The document length is 3140 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the best classification is Governance Information (CGR).
2023-12-13 Chinese

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