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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 2023-01-17 Capital/Financing Update
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
关于公司与中船财务有限责任公司签订《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financial services agreement between the company and a related party, detailing the terms of the agreement, the decision-making process, and approvals by the board and independent directors. It is a disclosure of a related party transaction and does not contain financial statements or quarterly/annual financial results. It is not a report but an announcement of a corporate action related to financing and capital usage. Therefore, it fits best under Capital/Financing Update (CAP). The document length and content confirm it is not a brief notice or a regulatory filing fallback.
2023-01-17 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使用部分闲置募集资金临时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of idle raised funds to temporarily supplement working capital by a listed company. It references regulatory guidelines, approval from the board, supervisory board, and independent directors, and confirms compliance with relevant laws and regulations. The document does not contain financial statements or quarterly/yearly financial results but is a formal verification and opinion report related to the use of raised funds. It is not an announcement of a report publication but a substantive verification opinion. This fits best under the category of Capital/Financing Update (CAP), as it deals with the use and management of raised capital funds and their temporary allocation.
2023-01-17 Chinese
关于公司与中船财务有限责任公司关联存贷款等金融业务的风险处置预案
Regulatory Filings Classification · 95% confidence The document is a detailed risk management plan related to financial business risks between the company and an affiliated financial company. It outlines the formation of a leadership group, responsibilities, risk monitoring, and emergency procedures. It references regulatory guidelines and internal company rules but does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a standalone policy document focused on risk prevention and control. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fall into other specific categories like Annual Report, Audit Report, or Management Report.
2023-01-17 Chinese
第一届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the first Supervisory Board of Kunshan Intelligent Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various company matters such as related party transactions, financial service agreements, risk assessment reports, and the use of idle raised funds. The document repeatedly states that certain proposals require further approval by the shareholders' general meeting. The document is relatively short (3505 characters) and primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain comprehensive financial statements or detailed management analysis. It is not a call transcript, earnings release, or annual/interim report. It is also not a proxy solicitation or voting results declaration. The content fits best with a regulatory announcement of board or supervisory committee meeting resolutions, which aligns with the category of Board/Management Information (MANG).
2023-01-17 Chinese
独立董事关于第一届董事会第十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' pre-approval opinions regarding matters to be discussed at the 19th meeting of the first board of directors. It contains detailed opinions on several agenda items related to related-party transactions, financial service agreements, risk assessment reports, and risk disposal plans. The document references compliance with company law, stock exchange rules, and company articles of association. It is a formal statement of independent directors' opinions prior to board approval, not a financial report or earnings release. It does not contain financial statements or results but is related to board/management governance and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1747 characters), and it is not an announcement of a report publication but the actual opinion document itself.
2023-01-17 Chinese
第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the first board of directors of Kunshan Intelligent Technology Co., Ltd. It includes information about board meeting procedures, voting results, and various corporate governance matters such as changes in company capital, amendments to company bylaws, appointment of securities representatives, and plans for a shareholders meeting. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a simple announcement of voting results but a comprehensive board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors or senior management. The document length (5932 characters) and content confirm it is a full announcement of board resolutions rather than a brief notice or a report publication announcement.
2023-01-17 Chinese

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