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Kyland Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,676 across all filing types
Latest filing 2025-02-05 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300353

About Kyland Technology Co.,Ltd.

https://www.kyland.com.cn

Kyland Technology Co., Ltd. specializes in the research, development, and manufacturing of industrial communication solutions and control systems. The company provides a comprehensive portfolio of industrial Ethernet switches, fieldbus gateways, and media converters designed for high reliability in mission-critical environments. Kyland is a pioneer in software-defined industrial control, offering the Intewell industrial operating system and industrial servers that integrate computing, networking, and control. Its solutions serve diverse sectors including smart grids, rail transportation, intelligent traffic systems, and energy. The company focuses on advancing industrial connectivity through proprietary technologies and international standards, enabling the digital transformation of industrial infrastructures with robust, secure, and real-time communication architectures.

Recent filings

Filing Released Lang Actions
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the seventh supervisory board of Beijing East Earth Technology Co., Ltd. It details the election of the supervisory board chairman and includes voting results and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/supervisory committee composition and election results, which aligns with announcements about changes or confirmations in company governance bodies. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-02-05 Chinese
关于董事会、监事会换届完成暨部分董事、高级管理人员届满离任的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing East Earth Technology Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the departure of some directors and senior management personnel. It details the composition of the new board and supervisory board, the appointment of senior management and securities affairs representatives, and the departure of previous directors and management. The document includes names, qualifications, and compliance statements related to the appointments and departures. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board and senior management personnel, which fits the definition of Board/Management Information (MANG). The document length is about 5413 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2025-02-05 Chinese
关于北京东土科技股份有限公司2025年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2025 first extraordinary general meeting (临时股东大会) of Beijing Eastcom Technology Co., Ltd. It details the verification of the meeting's notice, convening procedures, attendees' qualifications, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legal compliance of the shareholders' meeting process and results. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement of voting results or a management report. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 4213 characters, which is sufficient for a detailed legal opinion letter, not a brief announcement or certification. Hence, the classification is LTR with high confidence.
2025-02-05 Chinese
北京东土科技股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Beijing East Earth Technology Co., Ltd. It includes voting results on board of directors and supervisory board elections, approval of a merger proposal, and legal opinions on the meeting's legality. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management discussion. The document length is 4169 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not an Annual Report, Interim Report, or Management Report, nor is it a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2025-02-05 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Beijing East Earth Technology Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, audit committee members, strategic committee members, remuneration committee members, nomination committee members, general manager, senior vice general managers, financial director, acting board secretary, and securities affairs representative. The document includes voting results and terms of office. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board and management appointments and changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-02-05 Chinese
关于控股股东部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a controlling shareholder. It includes details about the shareholder, the number of shares released from pledge, and the impact on control. There are no financial statements, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of Transaction in Own Shares (POS) as it relates to changes in share pledging and ownership status by insiders or controlling shareholders.
2025-01-27 Chinese

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