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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 2023-03-06 Capital/Financing Update
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二十二次会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding the company's proposals for a specific issuance of A-shares to particular investors. It includes detailed pre-approval opinions on the issuance plan, analysis report, feasibility of fund usage, dilution impact and compensation measures, and the establishment of a special account for the raised funds. The document is related to board-level decisions and approvals concerning capital raising activities. It does not contain financial statements or quarterly/yearly results, nor is it a report publication or certification. The content aligns with announcements or updates on capital raising and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on pre-approval opinions, not a full report or regulatory filing, supporting this classification with high confidence.
2023-03-06 Chinese
独立董事关于公司第六届董事会第二十二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 the company's 22nd meeting of the 6th board of directors. It discusses opinions on various proposals related to a 2022 private placement of A-shares, including the issuance plan, feasibility analysis, dilution impact, and related guarantees. The document is a formal opinion letter on board meeting matters, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data but rather independent directors' approvals and opinions on corporate governance and financing proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management decisions.
2023-03-06 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 an announcement by Beijing Eastsoft Technology Co., Ltd. regarding the provision of a guarantee for a bank credit line application by its subsidiary. It details the guarantee amount, the subsidiary's financial data, board approval, and independent directors' opinions. The document is a formal disclosure of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive information about the guarantee. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's bank credit.
2023-03-06 Chinese
关于涉及诉讼事项的进展公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a litigation matter involving the company Beijing East Earth Technology Co., Ltd. It details the background of the lawsuit, court rulings, enforcement actions, and potential impact on the company's profits. The document does not contain financial statements or detailed financial analysis but focuses on legal proceedings and updates related to the lawsuit. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is LTR with high confidence.
2023-02-23 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对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding a related-party transaction and joint investment involving Beijing Eastsoft Technology Co., Ltd. It discusses the nature of the transaction, the parties involved, the investment details, compliance with regulatory rules, and the approval process by the board of directors. The document is not a financial report, earnings release, or regulatory filing per se, but rather an audit or verification opinion related to a specific transaction and compliance with listing rules. It does not contain financial statements or quarterly/yearly financial data. The document length is 3023 characters, which is relatively short but contains substantive content about the transaction and compliance verification. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks excluding full annual reports. Q1 2023
2023-02-17 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions regarding the use of idle funds for cash management and approval of related party investments. There is no financial statement or detailed financial analysis present, nor is it a full annual or interim report. The document is clearly a Board/Management Information announcement about board meeting resolutions and approvals, consistent with the description of category MANG.
2023-02-17 Chinese

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