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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,676 across all filing types
Latest filing 2021-07-07 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
第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to the company's restricted stock incentive plan and its implementation rules. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board/management decisions regarding governance matters, specifically related to stock incentive plans and governance structure improvements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-07-07 Chinese
北京东土科技股份有限公司关于2021年限制性股票股权激励计划（草案）及相关文件的修订说明公告
Remuneration Information Classification · 95% confidence The document is a public announcement from Beijing Eastsoft Technology Co., Ltd. regarding revisions to the 2021 Restricted Stock Incentive Plan (draft) and related documents. It details changes in performance targets and conditions for stock incentives, which are related to equity compensation plans for management and employees. This type of document is typically classified under announcements related to remuneration or incentive plans for executives and employees. It is not a full annual report, earnings release, or financial statement. It is also not a proxy solicitation or voting result announcement. The document is a formal announcement of changes to a stock incentive plan, which fits best under Remuneration Information (DEF 14A) category, as it deals with executive compensation plans and related governance. The document length is over 5,000 characters and contains substantive content, not just a notice or link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the best classification is DEF 14A with high confidence.
2021-07-07 Chinese
独立董事公开征集委托投票权报告书（修订稿）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report titled '独立董事公开征集委托投票权报告书（修订稿）' which translates to 'Independent Director Public Solicitation of Proxy Voting Rights Report (Revised)'. It concerns the solicitation of proxy votes for a specific shareholders' meeting (the 2021 second extraordinary general meeting) regarding stock incentive plans and related proposals. The document includes detailed procedural information about the proxy solicitation, the independent director's statement, voting instructions, and an attached proxy authorization form. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement or notice but a formal report related to proxy solicitation for a shareholders' meeting. This fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains substantive content related to proxy solicitation, not just an announcement or a brief notice. Therefore, the classification is PSI with high confidence.
2021-07-07 Chinese
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Eastsoft Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related disclosures on the stock exchange website. The content focuses on board decisions regarding stock incentive plans and meeting proposals, which are typical subjects of board/management announcements. There is no financial data, earnings information, or report publication notice. The document is not a full report but an announcement of board meeting resolutions, fitting the Board/Management Information category.
2021-07-07 Chinese
关于取消2021年第二次临时股东大会部分提案并增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second extraordinary general meeting of shareholders of Beijing East Earth Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and legal compliance. The content focuses on the notification and procedural details for the shareholders' meeting, including proposals to be voted on, but does not contain financial statements, audit results, or management discussion and analysis. It is not a report itself but an official announcement about the meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and the proposals to be voted on, including proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2021-07-07 Chinese
上海信公轶禾企业管理咨询有限公司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（草案修订稿）之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 Restricted Stock Incentive Plan of Beijing Eastsoft Technology Co., Ltd. It is a detailed advisory report prepared by an independent financial consultant company. The content includes legal compliance checks, feasibility analysis, stock incentive plan details, performance targets, and other related financial and legal considerations. It is not a full annual or quarterly financial report, nor is it an earnings release or a call transcript. It is not a regulatory filing or announcement but a standalone advisory report on a specific stock incentive plan. This fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting, financial principles, or regulatory compliance but excludes full annual reports. The document length (15,000 characters) and detailed content support this classification with high confidence. FY 2021
2021-07-07 Chinese

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