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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,676 across all filing types
Latest filing 2021-04-28 AGM 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
关于召开2020年年度股东大会的会议通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2020 Annual General Meeting (AGM) of Beijing Eastsoft Technology Co., Ltd. It includes the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2020 annual report, financial statements, profit distribution plan, and board reports. It also contains instructions for shareholders on registration and proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a formal notice to shareholders about the AGM and the matters to be voted on. Therefore, it is an AGM Information document, not the annual report itself or voting results.
2021-04-28 Chinese
独立董事关于公司第五届董事会第三十四次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding the company's anticipated related party transactions for the year 2021. It references compliance with governance guidelines and company bylaws, and it is a formal statement of opinion rather than a full report or financial statement. The document length is short (590 characters), and it does not contain financial data or detailed analysis. It is not an announcement of voting results, management changes, or a regulatory filing per se. It fits best under Regulatory Filings (RNS) as a governance-related formal opinion document that does not fit other specific categories.
2021-04-28 Chinese
独立董事关于公司第五届董事会第三十四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 matters discussed at the 34th meeting of the 5th board of directors of Beijing East Earth Technology Co., Ltd. It covers opinions on profit distribution, internal control self-evaluation, external guarantees, senior management remuneration plans, asset impairment, related party transactions, director nominations, senior management appointments, financing authorization, and accounting policy changes. The document references compliance with company law, stock exchange rules, and regulatory notices, and it is dated April 27, 2021. The content is a formal opinion report by independent directors on board meeting agenda items rather than a full annual report, audit report, or other financial report. It is not a short announcement but a detailed opinion document related to board/management matters. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3060 characters, which is relatively short but contains substantive content on board decisions and opinions, not just an announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2021-04-28 Chinese
独立董事2020年度述职报告（王文海）
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2020, detailing attendance at board meetings, opinions on various board matters, committee work, investigations, and efforts to protect investor rights. It is a detailed narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. The content aligns with a Management Report, which explains management's activities, oversight, and governance involvement during the year.
2021-04-28 Chinese
北京东土科技股份有限公司董事会2020年度工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "Board of Directors 2020 Annual Work Report" of Beijing Eastsoft Technology Co., Ltd. It details the board's activities, meetings, compliance with laws, and governance practices throughout the year 2020. It includes summaries of board meetings, committee activities, and oversight functions. The content focuses on the board's responsibilities, decisions, and governance rather than financial statements or audit results. The document length is about 5905 characters, which is sufficient for a detailed report but not a full annual report with financials. The nature of the document aligns with a Board/Management Information report, as it is a comprehensive report on the board's work and governance activities for the year. It is not an Annual Report (10-K), Audit Report, or other financial filings. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-04-28 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (李晓东) at Beijing East Earth Technology Co., Ltd. It details the approval by the board, qualifications of the appointee, and includes a resume attachment. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment. The document is clearly about management changes, specifically the hiring of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2021-04-28 Chinese

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