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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 2023-08-18 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二十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Beijing Eastsoft Technology Co., Ltd. regarding matters discussed at the 29th meeting of the 6th Board of Directors. It covers topics such as the nomination of a non-independent director, use of idle raised funds for working capital and cash management, and cancellation of certain restricted stock awards. The document references compliance with company law, securities law, stock exchange rules, and internal governance rules. It is a formal board-related opinion document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement but a governance-related statement. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and director opinions on corporate governance and fund usage.
2023-08-18 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
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Eastone Technology Co., Ltd. regarding the cancellation of certain restricted stocks granted but not yet vested 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 procedural details of 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 about the cancellation of restricted stock awards. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and cancellations. It is not a full financial report, audit report, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is CAP with high confidence.
2023-08-18 Chinese
关于使用闲置募集资金暂时补充流动资金的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Eastsoft Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the board and supervisory committee meetings approving the use of up to 200 million RMB of idle raised funds for working capital, the rationale, compliance with regulatory guidelines, and includes independent director opinions and sponsor institution verification. The document does not contain financial statements or detailed financial data but is a regulatory announcement about the use of raised funds. It is not an annual report, interim report, earnings release, or audit report. It is not a call transcript or management report. It is a formal regulatory announcement about the use of capital raised from a specific stock issuance. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-08-18 Chinese
关于召开2023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 about the convening of the 2023 first extraordinary general meeting (临时股东大会) of Beijing Eastsoft Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-18 Chinese
第六届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing East Earth Technology Co., Ltd. It details the decisions made in the 19th meeting of the 6th Supervisory Board, including approvals related to the use of idle raised funds, cash management, and cancellation of certain restricted stock incentives. The document is a formal announcement of board meeting resolutions and voting results, not a full report or financial statement. It references other announcements published elsewhere for detailed content. The document length is short (1796 characters), and it serves as an official meeting resolution announcement rather than a full report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like MANG (management changes) or DVA (voting results at general meetings).
2023-08-18 Chinese
第六届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing East Earth Technology Co., Ltd. It includes information about board decisions such as the election of a non-independent director, use of idle raised funds, cancellation of restricted stock incentives, changes in registered capital and amendments to the company charter, and plans to convene a shareholders meeting. The document is not a full financial report but a formal disclosure of board meeting decisions and related corporate governance matters. It does not contain financial statements or earnings data, nor is it a simple announcement of a report publication. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2023-08-18 Chinese

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