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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,675 across all filing types
Latest filing 2025-01-17 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
第六届董事会第五十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Eastsoft Technology Co., Ltd. It details the convening of the 50th meeting of the 6th Board of Directors, including election nominations for the 7th Board, approval of using idle raised funds temporarily for working capital, approval of absorbing subsidiaries, and scheduling a shareholders meeting. The document includes voting results and references to further announcements to be made at the shareholders meeting. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a corporate governance announcement about board and management changes and related corporate actions. Therefore, it fits best under Board/Management Information (MANG). The document length is 2509 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-01-17 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Beijing Eastsoft Technology Co., Ltd. It details the nomination of candidates for the supervisory board and the procedures for their election, referencing relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, but a formal announcement of board member changes.
2025-01-17 Chinese
独立董事候选人声明与承诺-范玉顺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no announcements of report publications. The content is focused on board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-01-17 Chinese
独立董事提名人声明与承诺-祁怀锦
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4531 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-01-17 Chinese
关于公司吸收合并子公司的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the company's absorption merger of its wholly-owned subsidiaries. It details the board meeting resolutions, basic information about the subsidiaries, the merger method, scope, and related arrangements, as well as the purpose and impact of the merger. There is no financial report or detailed financial statements presented, but rather a corporate action announcement. This fits the category of M&A Activity (TAR) as it relates to merger proposals and corporate restructuring announcements.
2025-01-17 Chinese
关于召开2025年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the convening of the 2025 first extraordinary general meeting (临时股东大会) of Beijing Eastsoft Technology Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board elections), agenda items, registration procedures, and proxy forms. The content focuses on the announcement and organization of a shareholders' meeting rather than the meeting materials, voting results, or financial reports. It does not contain financial statements or management discussion but is a formal announcement of the meeting itself. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2025-01-17 Chinese

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