Skip to main content
Kyland Technology Co.,Ltd. logo

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 2022-02-16 Declaration of Voting R…
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2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Beijing East Earth Technology Co., Ltd. It includes voting results for board of directors and supervisory board elections, as well as amendments to fundraising management rules. The document contains no financial statements or financial performance data, but focuses on shareholder meeting decisions and voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or presentation. The content is consistent with an official declaration of voting results from a shareholder meeting, including detailed vote counts and legal opinions on the meeting's validity. The document length is 3530 characters, which is relatively short but contains substantive voting results, not just an announcement of a report publication. Therefore, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-02-16 Chinese
独立董事关于第六届董事会第一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 the first meeting of the sixth board of directors, specifically about the appointment of senior management positions such as general manager, senior vice presidents, financial director, and board secretary. It references compliance with company law, company articles, and regulatory rules. The content focuses on board and management appointments and qualifications, not on financial results, audit, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and contains substantive content about management changes, not just an announcement or certification.
2022-02-16 Chinese
北京市中伦律师事务所关于北京东土科技股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2022 first extraordinary general meeting (临时股东大会) of Beijing Eastsoft Technology Co., Ltd. It details the convening procedures, attendance, voting process, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief format. Instead, it is a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting and does not fit other categories such as AGM Information or Declaration of Voting Results, which would be more about the meeting materials or voting results announcements respectively. The document length is about 4700 characters, which is substantial and contains detailed legal content, not a short announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-02-16 Chinese
关于聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of senior management personnel and securities affairs representatives at Beijing Eastsoft Technology Co., Ltd. It details the names, qualifications, and compliance of the appointed individuals. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a meeting presentation or voting results. The content is focused on management changes, specifically the hiring of senior executives and related compliance information. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is 3670 characters, which is relatively short but contains substantive information about management appointments rather than just a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2022-02-16 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Beijing East Earth Technology Co., Ltd. It details the election and appointment of board members and senior management positions, including chairman, vice chairman, audit committee members, strategic committee members, remuneration committee members, nomination committee members, general manager, senior vice general managers, financial director, board secretary, and securities affairs representative. The document is not a financial report, earnings release, or regulatory filing but specifically announces changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2075 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Confidence is high due to clear content and format.
2022-02-16 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the sixth supervisory board of Beijing East Earth Technology Co., Ltd. It details the election of the supervisory board chairman and includes biographical information about the elected individual. The document does not contain financial statements, audit results, or detailed financial performance data. It is not a report but an announcement of a board/management change, specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not financial reporting or regulatory filings.
2022-02-16 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.