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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 2,675 across all filing types
Latest filing 2024-09-13 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
第六届董事会第四十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing East Earth Technology Co., Ltd. It details the nomination of an independent director candidate and the addition of a temporary proposal to an upcoming shareholders' meeting. The content focuses on board decisions and nominations rather than financial results or reports. There is no financial data or report attached, nor is it a call transcript or legal proceeding. The document fits the category of Board/Management Information (MANG) as it announces changes and nominations related to the company's board of directors.
2024-09-13 Chinese
国金证券股份有限公司关于北京东土科技股份有限公司2024年半年度持续督导跟踪报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024年半年度持续督导跟踪报告" which translates to "2024 Semi-Annual Continuous Supervision Tracking Report" by the sponsor Guojin Securities Co., Ltd. for Beijing Eastsoft Technology Co., Ltd. It contains detailed supervisory activities, review of company disclosures, governance oversight, and compliance with commitments during the half-year period. The content includes monitoring of information disclosure, internal controls, fundraising supervision, governance, and other regulatory compliance matters. It is a comprehensive report covering a period shorter than a full fiscal year and contains substantive supervisory and compliance information rather than just an announcement or summary. This fits the definition of an Interim / Quarterly Report (IR) as it is a comprehensive report for a period shorter than a full fiscal year with substantive data and analysis. The document length (5472 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is IR (Interim / Quarterly Report). H1 2024
2024-09-10 Chinese
关于召开2024年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders for Beijing East Earth Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There are no financial statements, audit results, or earnings data presented. The document is primarily an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3611 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2024-09-09 Chinese
国金证券股份有限公司关于北京东土科技股份有限公司增持参股公司股权暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. regarding the increase in equity holdings in an associate company by Beijing Eastsoft Technology Co., Ltd. It includes comprehensive information about the related party transaction, the involved parties, the target company, financial data, valuation reports, transaction terms, approvals by independent directors, board and supervisory meetings, and risk disclosures. The document is regulatory in nature but focuses on a specific transaction and the associated due diligence and approvals. It is not a general regulatory announcement, nor is it a financial report like an annual or interim report. It is not a simple announcement of voting results or a proxy statement. The document is a formal verification and opinion report by the sponsor institution on a related party transaction, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories such as Capital/Financing Update or M&A Activity, since it is about an equity increase in an associate and related party transaction review. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-09 Chinese
第六届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including an equity increase in an associate company and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1362 characters), and it is not a report or presentation but a meeting resolution announcement.
2024-09-09 Chinese
关于增持参股公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Eastsoft Technology Co., Ltd. regarding an increase in its equity stake in a related company, Neuron Information Technology (Chengdu) Co., Ltd. It includes extensive information about the transaction, the parties involved, valuation and pricing details, approvals by the board and independent directors, and risk disclosures. The content focuses on a capital investment transaction involving related parties and includes an assessment of the transaction's fairness and compliance with regulatory requirements. There is no indication that this is a full financial report, earnings release, or management discussion. It is not a proxy statement or voting result announcement. The document is a formal announcement of a capital/financing update related to an equity investment and related party transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-09-09 Chinese

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