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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股东会议事规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, resolutions, and meeting records. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or transcript of a specific meeting or financial results. It does not contain financial statements, voting results, or meeting minutes but rather the rules governing such meetings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-31 Chinese
北京东土科技股份有限公司内幕信息知情人管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at Beijing Eastsoft Technology Co., Ltd. It outlines procedures, responsibilities, and legal compliance related to insider information management, confidentiality, and reporting. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a report of financial performance but rather a governance and compliance document related to insider information management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-31 Chinese
北京东土科技股份有限公司独立董事工作规则（2025年7月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作规则' which translates to 'Independent Director Work Rules' and contains detailed governance rules regarding the qualifications, duties, nomination, election, and responsibilities of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2025-07-31 Chinese
北京东土科技股份有限公司董事会审计委员会年报工作规程（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' for Beijing Eastsoft Technology Co., Ltd. It outlines the responsibilities, procedures, and regulations for the audit committee in relation to the company's annual financial report (年报). The content focuses on the internal governance and operational rules of the audit committee rather than presenting actual financial data or audit results. It is a procedural and governance document related to the audit process of the annual report, not the annual report itself or an audit report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-31 Chinese
北京东土科技股份有限公司战略委员会工作规则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Beijing Eastsoft Technology Co., Ltd. It details the composition, responsibilities, meeting rules, and operational procedures of the board's strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content is focused on governance structure and internal board committee rules, which aligns with governance information about the company's internal rules and board structure. The document length is 2392 characters, which is relatively short but contains substantive governance content, not just an announcement or a certification. Therefore, the best fitting category is Governance Information (CGR).
2025-07-31 Chinese
北京东土科技股份有限公司信息披露暂缓与豁免业务管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Business Management System' for Beijing Eastsoft Technology Co., Ltd. It outlines rules and procedures for delaying or exempting information disclosure, referencing relevant securities laws and stock exchange regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance procedures regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2708 characters, which is substantive and not a mere announcement or certification.
2025-07-31 Chinese

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