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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 2024-04-22 Audit Report / Informat…
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
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (信永中和会计师事务所) as the auditor for the fiscal year 2024. It details the qualifications, independence, and audit experience of the firm and the audit partners, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results itself, but rather informs shareholders and the public about the proposed auditor appointment, which still requires shareholder approval. The document length is 2784 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to auditor appointment, but since it is an announcement of auditor reappointment and not the audit report itself, it fits the category of Audit Report / Information (AR). FY 2024
2024-04-22 Chinese
2022年限制性股票激励计划部分限制性股票作废事项的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain restricted stocks under a 2022 restricted stock incentive plan of Beijing Eastsoft Technology Co., Ltd. It references relevant laws and regulations such as the Securities Law, Company Law, and stock exchange listing rules. The document details approvals by the company's board, supervisory board, and shareholders' meetings related to the stock incentive plan and the cancellation of unvested restricted stocks due to employee departures and unmet performance targets. The document is a standalone legal opinion on a specific corporate action (stock incentive plan cancellation) and does not contain financial statements or earnings data. It is not an annual or interim report, earnings release, or investor presentation. It is not a regulatory filing or announcement of a report but a substantive legal opinion document. The closest fitting category is Audit Report / Information (AR), as it involves legal audit and compliance opinion on a corporate stock incentive matter, which is a specialized audit/legal report rather than a general financial audit report. Therefore, the classification is AR with high confidence. FY 2024
2024-04-22 Chinese
北京东土科技股份有限公司关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '北京东土科技股份有限公司关联交易管理办法' which translates to 'Beijing Eastsoft Technology Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, execution, and disclosure requirements for related party transactions within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information rather than any financial or regulatory filing. The document length is 6561 characters, indicating it is a full policy document rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-22 Chinese
关于作废2022年限制性股票激励计划部分已授予但尚未归属的第二类限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Beijing East Earth Technology Co., Ltd. regarding the cancellation of part of the 2022 restricted stock incentive plan. It details the board meetings, supervisory opinions, independent director opinions, and legal opinions related to the cancellation of unvested restricted stock due to employee departures and failure to meet performance targets. The document is a formal announcement about changes in the company's stock incentive plan, specifically about the cancellation of certain restricted stock awards. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a regulatory filing about a report publication or certification. The content is about management decisions and board resolutions related to stock incentives, which fits best under the category of Board/Management Information (MANG).
2024-04-22 Chinese
关于作废2021年限制性股票激励计划部分已授予但尚未归属的第二类限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Eastsoft Technology Co., Ltd. regarding the cancellation of certain restricted stock awards under the 2021 restricted stock incentive plan. It details the reasons for cancellation, including employee departures and failure to meet company performance targets. The document includes references to board and supervisory meetings, independent director opinions, legal opinions, and the impact of the cancellation on the company. It is a formal announcement about changes in the company's stock incentive plan, specifically the cancellation of granted but unvested restricted shares. This type of announcement relates to changes in share-based compensation plans and is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement. It is a regulatory announcement about share-based incentive plan adjustments. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like share issue or capital change (SHA) or director dealings (DIRS). The document length and detail confirm it is not a brief report publication announcement or a certification letter.
2024-04-22 Chinese
北京东土科技股份有限公司2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report" for the fiscal year ending December 31, 2023. It includes detailed descriptions of the company's internal control responsibilities, the auditor's responsibilities, the scope of the internal control evaluation, and the conclusions on the effectiveness of internal controls over financial reporting. The document is issued by a registered accounting firm and includes audit opinions on internal control effectiveness. It does not contain full annual financial statements or comprehensive company activity reports typical of an Annual Report (10-K). Instead, it focuses specifically on the audit of internal controls related to financial reporting. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length (8289 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-22 Chinese

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