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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 2022-05-10 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
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a compliance self-inspection checklist related to a stock incentive plan for a listed company on the Growth Enterprise Market (创业板). It includes detailed compliance questions about the stock incentive plan, its participants, performance metrics, legal opinions, and procedural adherence. There is no indication that this is a full financial report, audit report, or earnings release. It is not a presentation or a voting result announcement. The document is a regulatory compliance checklist related to stock incentive plans, which does not fit into the specific categories of financial reports or announcements. Given the nature and length (4142 characters), and the detailed regulatory compliance content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories.
2022-05-10 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the sixth board of directors of Beijing East Earth Technology Co., Ltd. It details the approval of a 2022 restricted stock incentive plan and related management and authorization matters. The document includes voting results and references to legal compliance and governance procedures. It is not a full annual report, audit report, or financial statement, nor is it a call transcript or earnings release. It is a board meeting resolution announcement related to governance and management decisions, specifically about stock incentive plans and board authorizations. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed board meeting decisions, not just a brief announcement or a report publication notice.
2022-05-10 Chinese
北京东土科技股份有限公司关于2021年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Beijing Eastsoft Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and proxy forms. The content focuses on the logistics and agenda of the AGM rather than presenting financial results or reports. It is not the annual report itself but an announcement related to the AGM, including additional proposals and voting instructions. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief report publication announcement or a regulatory filing. Hence, the classification is AGM-R with high confidence.
2022-05-10 Chinese
第六届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing East Earth Technology Co., Ltd. It details the approval of proposals related to a 2022 restricted stock incentive plan, including the plan draft, implementation assessment methods, and the list of initial incentive recipients. The document is a formal meeting resolution announcement and does not contain financial statements, earnings data, or detailed financial analysis. It is not an annual or interim report, nor is it a call transcript or audit report. It is also not a shareholder voting result announcement since it is from the Supervisory Board, not the shareholders. The document is a formal corporate governance announcement related to management decisions and internal governance matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1928 characters), and it is not merely announcing a report publication but contains substantive meeting resolutions. Confidence is high due to clear meeting and voting details on management matters.
2022-05-10 Chinese
关于召开2021年年度股东大会的会议通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2021 Annual General Meeting (AGM) of Beijing Eastsoft Technology Co., Ltd. It includes the date and time of the meeting, voting procedures (both onsite and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and register. The document also contains attachments such as the proxy form and voting instructions. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting financial results or reports themselves. The document length is about 4809 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-26 Chinese
2021年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized explanatory note regarding non-operating fund occupation and other related party fund transactions for the year 2021 of Beijing Eastsoft Technology Co., Ltd. It references the 2021 audited financial statements and an audit report issued on April 25, 2022, by a certified public accounting firm. The document includes detailed tables summarizing related party transactions and fund occupation balances. It is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure requirements. The document is not a full annual report but a specific audit-related disclosure focusing on related party fund transactions and compliance with regulatory requirements. It contains audit verification statements and detailed financial data related to the audit but is not the full financial statements themselves. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related disclosure with applied accounting principles and audit results, excluding the full annual report. The document length is 2303 characters, which is short but contains substantive audit and financial data, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-26 Chinese

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