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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 2023-05-05 Governance Information
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
董事会议事规则（2023年5月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Kunshan Intelligent Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not an announcement or a brief summary. Therefore, the appropriate classification is CGR with high confidence.
2023-05-05 Chinese
关于公司高级管理人员辞职及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Kunshan Intelligent Technology Co., Ltd. regarding the resignation and appointment of senior management personnel. It details the resignation of the general manager and several deputy general managers, as well as the appointment of new senior management members, including their qualifications and compliance with relevant laws and regulations. There is no financial data, audit information, or report publication mentioned. The content focuses solely on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is 3331 characters, which is consistent with a typical management change announcement rather than a full report or detailed financial disclosure.
2023-05-05 Chinese
关于接受关联方担保并向控股股东提供反担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Kunshan Intelligent Technology Co., Ltd. regarding acceptance of related party guarantees and provision of counter-guarantees to its controlling shareholder, including details of the related party transactions, financial data, board and supervisory approvals, and independent director opinions. It is a regulatory announcement about a specific financing and guarantee transaction involving related parties. The document does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report publication notice. It is a formal disclosure of a related party transaction and guarantee arrangement, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories such as Capital/Financing Update (CAP) or Board/Management Information (MANG).
2023-04-24 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 First Quarter Report" (2023 年第一季度报告) for Kunshan Intelligent Technology Co., Ltd. It contains detailed financial statements including balance sheet, income statement, cash flow statement, and notes on accounting policy changes. It explicitly states it is a quarterly report and is unaudited. The content includes comprehensive financial data for the quarter, comparisons with prior periods, and shareholder information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is not an announcement or a brief summary but a full quarterly report. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-24 Chinese
2022年度环境、社会及管治报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境、社会及管治（ESG）报告" which translates to Environmental, Social, and Governance (ESG) Report. It explicitly states it is the company's first ESG report covering the period from January 1, 2022 to December 31, 2022. The content includes detailed disclosures on environmental management, social responsibility, governance structure, risk management, employee rights, and sustainability initiatives. It references ESG standards and frameworks such as the UN Global Compact and GRI Standards. The document is comprehensive and contains substantive data and analysis related to ESG performance rather than just an announcement or summary. Therefore, it fits the category of Environmental & Social Information (Code: SR).
2023-04-24 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial status, related party transactions, internal controls, and plans for 2023. The content is a formal report from the supervisory board on their oversight and governance activities for the year 2022. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not an announcement or a brief summary but a detailed report on supervisory activities and governance oversight. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends, governance, and oversight activities. The document length is 2188 characters, which is consistent with a detailed report but not a brief announcement. Therefore, the classification is MDA with high confidence.
2023-04-24 Chinese

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