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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,675 across all filing types
Latest filing 2025-07-31 Governance Information
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
北京东土科技股份有限公司证券投资管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' which translates to 'Securities Investment Management System' and contains detailed internal rules and procedures for securities investment by the company. It includes sections on principles, organizational structure, decision-making, authorization, risk control, supervision, information disclosure, and responsibilities related to securities investment. There is no indication that this is a financial report, earnings release, or regulatory filing announcing a report. Instead, it is a governance or internal control document outlining company policies and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4068 characters, which is sufficient for a detailed policy document but not a full financial report. No financial statements or audit results are present, so it is not an Annual Report or Audit Report. It is not a regulatory announcement or certification, so not RNS. Hence, the classification is CGR with high confidence.
2025-07-31 Chinese
北京东土科技股份有限公司董事和高级管理人员所持公司股份及其变动管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes in shares by the company's directors and senior management. It outlines rules, restrictions, reporting, and disclosure obligations related to share transactions by these individuals. The content focuses on governance and compliance related to insider share dealings rather than reporting financial results, audit opinions, or announcements of voting results. It is not a report of actual share transactions (which would be Director's Dealing), but rather a governance document setting the rules and procedures for such dealings. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and management activities.
2025-07-31 Chinese
北京东土科技股份有限公司提名委员会工作规则（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed set of rules governing the Nomination Committee of the Board of Directors of Beijing Eastsoft Technology Co., Ltd. It outlines the committee's composition, responsibilities, procedures, and governance structure. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory filing content. The document focuses on internal governance rules related to board nominations and management appointments, which fits the definition of Governance Information (CGR). The document length is 2814 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-31 Chinese
北京东土科技股份有限公司子公司管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) issued by Beijing Eastsoft Technology Co., Ltd. It details internal management rules, organizational structure, financial management, audit supervision, and reporting requirements for subsidiaries. The content is a governance and internal control policy document rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements, audit opinions, or voting results. It is a detailed governance and management framework document for subsidiaries, fitting the Governance Information (CGR) category, which covers internal rules and governance practices.
2025-07-31 Chinese
北京东土科技股份有限公司关联交易管理办法（2025年7月）
Governance Information Classification · 95% confidence The document is titled '北京东土科技股份有限公司 关联交易管理办法' which translates to 'Beijing Eastsoft Technology Co., Ltd. Related Party Transaction Management Measures'. The content is a detailed internal policy document outlining principles, definitions, decision-making procedures, execution, and disclosure requirements for related party transactions within the company. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document length is 6968 characters, indicating it is a full policy document rather than a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-31 Chinese
北京东土科技股份有限公司独立董事年报工作制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in overseeing the company's annual report preparation and disclosure process. The content focuses on governance, internal control, audit coordination, and ensuring the accuracy and completeness of the annual report. There is no actual financial data or the annual report itself included; rather, it is a governance and procedural document related to the annual report process. This fits best under Governance Information (CGR), as it details internal rules and governance practices related to the annual report.
2025-07-31 Chinese

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