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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 2023-12-13 Board/Management Inform…
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
第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board of directors' fifth meeting. It details the meeting's convening, attendance, and voting results on various proposals including financing plans, related party transactions, and amendments to internal governance documents. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It also mentions that these proposals will be submitted to the shareholders' meeting for further approval. The document is relatively short (2907 characters) and serves as an official disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or report publication announcement. Therefore, the appropriate classification is MANG with high confidence.
2023-12-13 Chinese
关于公司首次公开发行前已发行股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement from Kunshan Intelligent Technology Co., Ltd. regarding the lifting of trading restrictions on shares issued before the company's initial public offering (IPO). It details the number of shares becoming freely tradable, the shareholders involved, the dates of restriction lifting, and compliance with relevant securities laws and stock exchange rules. The document does not contain financial statements or performance data but focuses on share circulation and stock listing changes. This fits the category of a Share Issue/Capital Change announcement, specifically about the lifting of share lock-up restrictions and the resulting change in share circulation. The document length is under 5,000 characters and is a detailed announcement rather than a report or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2023-11-26 Chinese
中信建投证券股份有限公司关于昆船智能技术股份有限公司首次公开发行前已发行股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the listing and circulation of shares issued before the initial public offering (IPO) of Kun Chuan Intelligent Technology Co., Ltd. It discusses the IPO share issuance, share capital changes, lifting of share restrictions, shareholder commitments, and the listing circulation arrangements. The document references regulatory rules related to IPO and share listing on the Shenzhen Stock Exchange and includes detailed shareholding tables and compliance statements. It is not an announcement of a report but a formal verification opinion related to share circulation post-IPO. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance and regulatory disclosure related to share issuance and listing, not a financial report, earnings release, or management report. The document length is under 5,000 characters, but it contains substantive regulatory content rather than just an announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2023-11-26 Chinese
独立董事关于第二届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the performance bonus payment for the company's management team for the year 2022. It references company laws, securities laws, stock exchange listing rules, and the company's articles of association. The document is a formal opinion related to board meeting matters, specifically about remuneration and approval of performance bonuses. It does not contain financial statements or detailed financial data, nor is it a full report or announcement of voting results. It is a governance-related document expressing independent directors' opinions on board matters, which aligns with Board/Management Information filings. The document length is short and focused on board-level decisions and opinions, not a full report or announcement. Therefore, the best classification is Board/Management Information (MANG).
2023-11-15 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' fourth meeting. It details the meeting's convening, attendance, and voting results on managerial performance bonuses and amendments to performance and compensation management methods. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management-related matters, specifically about performance and compensation policies. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or presentation but a formal meeting resolution announcement.
2023-11-15 Chinese
经理层成员绩效管理办法（2023年11月）
Governance Information Classification · 95% confidence The document is titled '经理层成员绩效管理办法' which translates to 'Performance Management Measures for Managerial Members'. It outlines the principles, procedures, and criteria for performance evaluation of the company's managerial team, including the board's role, assessment methods, and application of results. There is no financial data, earnings information, or regulatory filing content. Instead, it is a governance-related document detailing internal management policies and performance evaluation frameworks for senior management. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3142 characters, which is sufficient for a detailed policy document but not a full financial report. Therefore, the classification is CGR with high confidence.
2023-11-15 Chinese

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