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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 2024-03-13 Proxy Solicitation & In…
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
独立董事公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director publicly soliciting proxy voting rights for a company's 2024 first extraordinary general meeting (临时股东大会). It includes the legal basis, the identity and qualifications of the solicitor, the proposals to be voted on (related to a 2022 restricted stock incentive plan), the procedures for proxy voting, and an attached proxy authorization form. The document is not a financial report, earnings release, or management discussion. It is not a notice of voting results but a solicitation for proxy votes before the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4252 characters, which is consistent with a detailed solicitation rather than a brief announcement. Therefore, the correct classification is PSI with high confidence.
2024-03-13 Chinese
关于2022年限制性股票股权激励计划（草案）及相关文件的修订说明公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the 2022 restricted stock incentive plan of Beijing East Earth Technology Co., Ltd. It includes specific changes to performance targets, eligibility, and allocation of restricted stock to executives and employees. The content focuses on the company's stock incentive plan, its performance criteria, and the list of incentive recipients, which is typical of disclosures related to executive compensation and stock-based incentives. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is an announcement about changes to a stock incentive plan, which falls under Remuneration Information filings that detail compensation plans and related disclosures for executives and directors.
2024-03-13 Chinese
北京市中伦律师事务所关于北京东土科技股份有限公司2022年限制性股票激励计划调整相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the 2022 restricted stock incentive plan of Beijing Eastcom Technology Co., Ltd. It discusses legal compliance, approvals by the board and supervisory committee, details of the incentive plan adjustments, and legal conclusions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a stock incentive plan adjustment. It does not announce voting results, nor is it a proxy statement or remuneration report. It is a standalone legal opinion on a corporate stock incentive plan adjustment, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Remuneration Information or Board/Management Information. The document length is over 10,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or a certification filing. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-13 Chinese
关于为下属子公司申请银行授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing East Earth Technology Co., Ltd. regarding the provision of guarantees for bank credit lines applied for by its subsidiary. It details the guarantee amount, the subsidiary's financial status, and board approval. The document is an announcement of a financing guarantee arrangement, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a disclosure of a corporate action related to financing support. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes. The document length is short (2139 characters), but it is not merely a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2024-03-13 Chinese
第六届董事会第二次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's sixth board meeting, specifically regarding the approval of amendments to the 2022 restricted stock incentive plan and its assessment management methods. It includes voting results and compliance with relevant laws and regulations. The content focuses on board/management decisions about stock incentive plans and does not contain financial statements or earnings data. It is not an annual report, earnings release, or regulatory filing. It is a board/management information announcement about internal governance decisions related to stock incentives.
2024-03-13 Chinese
北京东土科技股份有限公司2022年限制性股票激励计划（草案修订稿）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary and draft revision of a 2022 restricted stock incentive plan by Beijing Eastsoft Technology Co., Ltd. It includes extensive information about the stock incentive plan, including legal basis, management, scope, conditions, pricing, vesting schedules, and compliance with regulatory requirements. The document is lengthy (15,000 characters) and contains substantive content about the company's stock incentive plan, which is a form of remuneration and compensation for executives and key employees. It is not a simple announcement or a brief summary but a comprehensive plan document. Given the focus on executive compensation through stock incentives, this document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2024-03-13 Chinese

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