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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,676 across all filing types
Latest filing 2023-11-29 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
独立董事关于公司第六届董事会第三十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific board meeting matters, including approval of related party transactions and daily related party transaction plans. It references compliance with company law, securities law, listing rules, and company articles. The document is short (882 characters) and focuses on board-level approvals and opinions rather than financial results or detailed reports. It is not an annual or interim report, audit report, earnings release, or any financial statement. It is also not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2023-11-29 Chinese
北京东土科技股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and contains detailed provisions about the composition, powers, meeting procedures, voting, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on internal governance structure and rules for board meetings, which aligns with governance information rather than management reports or regulatory filings. Therefore, the document fits the category of Governance Information (CGR).
2023-11-29 Chinese
北京东土科技股份有限公司章程（2023年11月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Kyland Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board responsibilities, share transfers, and other corporate governance topics. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-11-29 Chinese
关于增加日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing East Earth Technology Co., Ltd. regarding an increase in the estimated amount of daily related-party transactions for the year 2023. It details the nature of the transactions, the parties involved, pricing principles, approvals by the board and supervisory committee, and independent directors' opinions. The document is a regulatory announcement about related-party transactions and their approval process, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on corporate governance and compliance with stock exchange rules regarding related-party transactions. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure and announcement rather than a report or financial statement.
2023-11-29 Chinese
北京东土科技股份有限公司独立董事专门会议议事规则
Governance Information Classification · 95% confidence The document is titled as rules for the operation of independent directors' special meetings at Beijing Eastsoft Technology Co., Ltd. It details governance procedures, meeting protocols, and responsibilities of independent directors. There is no financial data, no mention of financial results, no regulatory filings or announcements of voting results, no audit or legal proceedings information. The content focuses on governance structure and internal rules related to board operations. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-11-29 Chinese
关于下属子公司以债转股方式对其控股子公司进行增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase by a subsidiary through debt-to-equity conversion. It details the transaction, the involved parties, financial data, and the board approval. It is not a full financial report but a specific corporate action announcement related to capital structure changes. The document length is short (1905 characters) and it is a formal announcement of a financing event rather than a comprehensive report. Therefore, it fits best under Capital/Financing Update (CAP).
2023-11-29 Chinese

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