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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 2022-05-26 Regulatory Filings
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
监事会关于公司2022年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the supervisory board regarding the verification and public disclosure of the initial grant list of a 2022 restricted stock incentive plan. It discusses compliance with regulatory rules, internal verification, and public notice of the incentive recipients. There is no financial data, earnings, or detailed report content. The document is a formal announcement related to a stock incentive plan, specifically about the verification and public disclosure of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement and does not constitute a full report or financial statement.
2022-05-26 Chinese
2022年限制性股票激励计划首次授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as the "2022年限制性股票激励计划首次授予激励对象名单" which translates to "2022 Restricted Stock Incentive Plan First Grant Incentive Object List." It lists the names and stock allocations of directors, senior management, foreign personnel, and other incentive recipients. The content focuses on the allocation of restricted stock under an incentive plan, detailing the number of shares granted and the distribution among various categories of employees. There is no indication that this is a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive data about stock incentives. The document is an announcement related to share-based compensation and equity incentives, which typically falls under Remuneration Information filings. Therefore, the most appropriate classification is "DEF 14A" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2022-05-26 Chinese
关于公司对外投资暨关联交易的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the company's external investment and related party transaction. It includes information about the investment amount, parties involved, board approval, independent director opinions, and the impact on the company. It is not a full financial report, earnings release, or regulatory certification. The content focuses on a specific transaction and its approval by the board, which aligns with announcements about management decisions or board-related information. Therefore, the document fits best under Board/Management Information (MANG). The document length (5580 characters) and detailed content support this classification rather than a brief announcement or a full report.
2022-05-26 Chinese
独立董事关于公司第六届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's sixth board meeting. It references compliance with company law, securities law, listing rules, and internal governance documents. The content focuses on approval of an external investment and related party transaction, emphasizing legal compliance and protection of shareholder interests. The document is short (607 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2022-05-26 Chinese
第六届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the sixth supervisory board of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the verification and public disclosure of the first grant list of the 2022 restricted stock incentive plan. The content focuses on governance and supervisory board decisions rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, earnings release, or proxy solicitation. The document is a governance-related announcement about internal supervisory board resolutions and compliance with regulatory requirements for stock incentive plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2022-05-26 Chinese
独立董事关于公司第六届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding a specific board meeting matter, specifically about an external investment and related party transaction. It references regulatory guidelines for independent directors and the company's articles of association. The content is focused on governance and board-level approval rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or announcement of voting results. The document is short and formal, related to board/management information about a specific transaction and approval. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-05-26 Chinese

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