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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 2023-05-17 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
独立董事提名人声明（戴扬）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. This document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4729 characters, which is sufficient for a detailed announcement but not a full report.
2023-05-17 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of the company's board of directors, detailing the nomination and qualifications of candidates for the new board term. It includes biographical information of both non-independent and independent director candidates, references to compliance with relevant laws and stock exchange rules, and the procedural aspects of the board election. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG).
2023-05-17 Chinese
独立董事候选人声明（戴扬）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no financial results, no management discussion, no voting results, no capital changes, and no report publication. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in board members or senior management itself. It is not a certification letter or a report publication announcement. The document fits best under Regulatory Filings (RNS) as it is a compliance declaration submitted to the exchange and regulatory bodies without financial or management change content.
2023-05-17 Chinese
独立董事候选人声明（杨勇）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no discussion of company financial performance, no voting results, no management changes, and no report or presentation content. It is a regulatory compliance statement related to board/management qualifications but does not announce a change in management or board members. It is not a report or announcement of financial results or corporate actions. Given the nature of the document as a formal declaration related to board membership qualifications, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other categories.
2023-05-17 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Kunshan Intelligent Technology Co., Ltd. It details the date, attendance, voting results on various proposals including approval of the 2022 Annual Report, financing plan, financial budget, profit distribution, remuneration plans, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or detailed financial statements but rather the official results and resolutions passed at the AGM. The document length is about 5436 characters, which is relatively short and consistent with an announcement of voting results and meeting resolutions rather than the full report itself. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-16 Chinese
关于昆船智能技术股份有限公司2022年度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 from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, attendance, voting results, and confirms the legality and validity of the meeting and resolutions passed. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legitimacy of the AGM proceedings.
2023-05-16 Chinese

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