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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 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
关于公司董事会秘书辞职及指定高级管理人员代行董事会秘书职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of a senior management member to act as the board secretary temporarily. It includes details about the resignation, the effective date, and the interim appointment. There is no financial data, no mention of financial results, no regulatory filings of financial reports, and no mention of shareholder votes or meetings. The content is about changes in senior management roles, specifically the board secretary position. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-01-17 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Kunshan Intelligent Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration details, and attachments such as proxy forms and registration forms. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2023-01-17 Chinese
关于变更注册资本、公司类型、修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Kunshan Intelligent Technology Co., Ltd. regarding changes to the company's registered capital, company type, and amendments to the Articles of Association. It includes detailed descriptions of the changes, references to regulatory approvals, and the need for shareholder meeting approval. The document is a formal announcement of corporate governance and capital structure changes, not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is lengthy (8127 characters) and contains substantive content about governance and capital changes, but it is primarily an announcement of these changes and related approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-17 Chinese
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评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "风险评估报告" (Risk Assessment Report) related to financial business transactions between the company and an affiliated financial institution. It contains detailed descriptions of the internal control environment, risk management practices, financial data of the affiliated financial company, and an overall risk assessment opinion. The document includes audited and unaudited financial figures, regulatory compliance information, and risk control evaluations. It is a standalone report focused on audit and risk assessment rather than a full annual report or other types of filings. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed. Therefore, it fits best under the category of Audit Report / Information (AR). H1 2022
2023-01-17 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Kunshan Intelligent Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the approval process by the board, supervisory committee, and independent directors, and includes information about the raised funds, investment types, risk analysis, and regulatory compliance. The document does not contain financial statements or detailed financial results but is a disclosure about the company's financing fund management activities. It is not a full financial report, audit report, or earnings release. It is also not a report publication announcement since it contains substantive information about the use of funds. The document fits best as a Capital/Financing Update (CAP) because it updates on the company's use of raised capital and financing activities related to idle funds management.
2023-01-17 Chinese
公司章程（2023年1月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's governance structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other corporate governance matters. It references Chinese corporate law and securities regulations, and includes detailed rules on shareholder meetings, board responsibilities, share transfers, and other governance topics. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2023-01-17 Chinese

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