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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 2021-06-29 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
关于召开2021年第二次临时股东大会通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice for convening the 2021 second extraordinary general meeting (临时股东大会) of Beijing Eastsoft Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proposal codes, registration procedures, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, including voting on stock incentive plans. There is no financial data, earnings information, or audit content. It is not a report or results announcement but a formal meeting notice and instructions for shareholders to participate and vote. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting arrangements. Confidence is high due to the detailed meeting and voting procedural content and absence of other report types.
2021-06-29 Chinese
独立董事公开征集委托投票权报告书
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' (Independent Director Public Solicitation of Proxy Voting Rights Report) related to the solicitation of proxy votes for a company's 2021 second extraordinary general meeting. It includes information about the solicitation process, voting instructions, legal compliance, and the independent director's statement and authorization form. The document is not a financial report, earnings release, or management discussion. It is not an announcement of voting results but rather a solicitation for proxy votes before the meeting. This type of document 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 length is over 5,000 characters and contains substantive content related to proxy solicitation, not just a brief announcement or certification. Therefore, the correct classification is PSI with high confidence.
2021-06-29 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）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 Restricted Stock Incentive Plan (Draft) of Beijing Eastsoft Technology Co., Ltd. It is prepared by Shanghai Xinguang Yihe Enterprise Management Consulting Co., Ltd. The content includes detailed descriptions of the stock incentive plan, including stock sources, quantities, grant and vesting conditions, pricing, performance targets, and legal compliance. The report provides an independent financial advisor's opinion on the feasibility, compliance with laws and regulations, and impact on shareholders. The document is lengthy (15,000 characters) and contains substantive financial and operational analysis related to a stock incentive plan. It is not a simple announcement or a brief summary but a detailed advisory report. This type of document fits the category of a specialized advisory report related to capital structure and financing activities, specifically a stock incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-06-29 Chinese
第五届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing East Earth Technology Co., Ltd. It details the approval of a restricted stock incentive plan and related management measures, as well as the proposal to convene a shareholders' meeting to approve these matters. The document includes voting results and procedural details about the board meeting and the upcoming shareholders' meeting. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a corporate governance announcement related to board decisions and management proposals. Therefore, it fits best under Board/Management Information (MANG). The document length is 3530 characters, which is consistent with a detailed announcement rather than a full report.
2021-06-29 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（草案）的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding a 2021 restricted stock incentive plan (draft) for Beijing Eastcom Technology Co., Ltd. It extensively discusses the legal compliance, procedures, and details of the stock incentive plan, including the plan's purpose, scope, stock allocation, vesting, and related legal regulations. It is not a financial report, earnings release, or regulatory announcement but a legal advisory document related to a stock incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal opinion and compliance document rather than a financial report or announcement of voting results or capital changes.
2021-06-29 Chinese
第五届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing East Technology Co., Ltd. regarding approval of proposals related to a 2021 restricted stock incentive plan. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data, nor is it a transcript, report, or presentation. It is an official announcement of board/management decisions related to governance and incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-06-29 Chinese

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