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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 2021-09-10 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
独立董事关于公司第五届董事会第三十九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 on various company matters discussed at the 39th meeting of the 5th board of directors of Beijing Eastone Technology Co., Ltd. It covers topics such as adjustments to the 2021 restricted stock incentive plan, approval of stock grants, review of prior fundraising usage reports, guarantees for subsidiaries' bank credit, increase in related party transaction limits, and appointment of a new audit firm for 2021. The document is a formal opinion letter by independent directors, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather governance and compliance opinions related to board decisions and corporate actions. The document length is 3117 characters, relatively short and focused on board/management related matters. Therefore, the best fitting category is Board/Management Information (MANG).
2021-09-10 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2021年限制性股票激励计划调整及授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the adjustment and grant of a 2021 restricted stock incentive plan for Beijing Eastsoft Technology Co., Ltd. It discusses the approval, authorization, adjustments, grant date, grant objects, grant price, and conditions of the stock incentive plan. The document is a legal opinion related to a stock incentive plan, which is a form of equity compensation. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a proxy solicitation or voting results announcement. The document is a standalone legal opinion on a capital-related equity incentive plan, which fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives. The document length is over 8,000 characters and contains detailed legal analysis and approvals, not just an announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2021-09-10 Chinese
关于召开2021年第三次临时股东大会的会议通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2021 third extraordinary general meeting (临时股东大会) of Beijing Eastsoft Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain any financial statements, earnings data, or management discussion and analysis. It is not a report of voting results but a notice announcing the meeting and its agenda. The document length is about 4203 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-09-10 Chinese
关于向2021年限制性股票激励计划激励对象授予部分预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted shares under the 2021 restricted stock incentive plan by Beijing East Technology Co., Ltd. It includes specifics about the stock grant date, number of shares, pricing, eligibility, performance conditions, approval procedures, and legal and financial opinions. The content focuses on the company's stock incentive plan implementation and related board and supervisory approvals. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. Instead, it is an official announcement about a capital/financing activity related to stock incentives and share issuance to employees and management. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is substantial (over 12,000 characters) and contains detailed substantive information, not just a brief notice or regulatory filing, supporting a high confidence classification as CAP.
2021-09-10 Chinese
关于拟变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor from one accounting firm to another for the 2021 fiscal year. It details the background, qualifications, and independence of the new auditor, the communication with the previous auditor, and the approval process by the board and audit committee. The document does not contain any audit report itself, financial statements, or detailed audit results. It is a formal announcement about the auditor change, not the audit report or annual report. The document length is 3437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and includes detailed information about the audit firm and procedures, it is more aligned with Audit Report / Information (AR) rather than a simple Regulatory Filing (RNS). FY 2021
2021-09-10 Chinese
信永中和会计师事务所(特殊普通合伙)关于北京东土科技股份有限公司截至2021年6月30日止前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Verification Report on the Use of Previously Raised Funds". It is issued by a certified public accounting firm and addresses the use of funds raised in a prior capital raising event, specifically detailing the use of proceeds from a share issuance in 2016 up to June 30, 2021. The document includes detailed financial data on the amount raised, usage, investment projects, and verification of compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a standalone audit/verification report focused on the use of capital raised, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits the category of an Audit Report / Information (AR). The document length (8205 characters) and content confirm it is a full report, not just an announcement or certification letter. H1 2021
2021-09-10 Chinese

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