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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,676 across all filing types
Latest filing 2022-12-05 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
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at the 18th meeting of the 6th board. It includes details about the meeting, voting results, and proposals such as the election of an independent director, a report on the use of previously raised funds, a bank credit application, and the proposal to convene a shareholders' meeting. There is no detailed financial data or comprehensive report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1702 characters), and it is not a full report or financial statement but a meeting resolution announcement.
2022-12-05 Chinese
北京东土科技股份有限公司截止2022年9月30日止前次募资资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by Beijing Eastsoft Technology Co., Ltd. It includes specifics on the amount raised, the timing, the allocation of funds, actual usage, and compliance with regulatory requirements. The text references regulatory guidelines from the China Securities Regulatory Commission and includes financial figures related to fundraising and fund usage. The document is titled as a "前次募集资金使用情况报告" which translates to "Report on the Use of Previously Raised Funds." This type of document is a capital/financing update detailing how the company has used the proceeds from a prior fundraising event. The document length is 4274 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-12-05 Chinese
独立董事关于公司第六届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding a specific board meeting (the 17th meeting of the 6th board) of Beijing Eastone Technology Co., Ltd. It discusses the approval of guarantees for bank credit lines for subsidiaries. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal opinion related to board decisions rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on company matters.
2022-11-25 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 East Earth Technology Co., Ltd. regarding the provision of guarantees for bank credit lines applied for by its subsidiaries. It details the guarantee amounts, the subsidiaries involved, their financial data, and the board and independent directors' opinions on the matter. The document is a formal disclosure about financing guarantees and does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an annual or interim report, nor an earnings release. It is not a call transcript, audit report, or management report. The content fits the category of Capital/Financing Update (CAP) as it relates to updates on financing activities and guarantees provided by the company for its subsidiaries' bank credit lines.
2022-11-25 Chinese
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the 17th meeting of the 6th board of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, voting results, and decisions regarding bank credit applications and guarantees for subsidiaries. There is no financial data, no report attached or referenced as published, and no mention of shareholder votes or AGM/EGM. The content focuses on board decisions and authorizations, which fits the category of Board/Management Information (MANG). The document length is short (1547 characters), consistent with a meeting resolution announcement rather than a full report.
2022-11-25 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 Eastsoft Technology Co., Ltd. regarding the provision of guarantees for bank credit facilities applied for by its subsidiary. It details the guarantee amount, the subsidiary's financial data, board approval, and independent directors' opinions. 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 capital/financing update related to guarantees for bank credit. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2391 characters, which is consistent with an announcement rather than a full report.
2022-11-17 Chinese

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