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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 2020-12-28 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
第五届董事会第三十次会议决议公告
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 meeting date, attendance, and voting results on several proposals, including the termination of a major asset acquisition transaction and the scheduling of an extraordinary shareholders meeting. The content focuses on board decisions and procedural matters rather than financial results or detailed reports. There is no financial data or comprehensive report content, and the document is relatively short (1572 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-28 Chinese
独立董事关于公司第五届董事会第三十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 the termination of a major asset acquisition transaction and the withdrawal of related application documents. It discusses the company's board meeting decisions, legal compliance, and shareholder interests regarding the termination of a share issuance and cash payment acquisition plan. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is a formal board/management related announcement concerning corporate governance and transaction decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions and approvals, not a full report or regulatory filing.
2020-12-28 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 Second Extraordinary General Meeting of Shareholders" of Beijing Eastcom Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including appointment of accounting firm, changes in registered capital, and amendments to company rules. The document includes voting percentages, legal opinions from lawyers on the meeting's legality, and references to related documents. There is no financial data or report content, only the official voting results and meeting resolutions. The document length is 3246 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-12-25 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (高级副总经理) of the company. It contains no financial data, no report or presentation, and is focused solely on management change. The document length is only 470 characters, indicating it is a brief announcement. Therefore, it fits the category of Board/Management Information (MANG).
2020-12-25 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening and procedures of the 2020 second extraordinary general meeting (临时股东大会) of Beijing Eastcom Technology Co., Ltd. It details the convening procedures, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal compliance and voting results of the shareholders' meeting. This type of document is a legal opinion related to shareholder meeting procedures and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual or interim report, nor is it a proxy solicitation or management report. It is also not a regulatory filing or announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2020-12-25 Chinese
关于控股股东部分股份补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by a controlling shareholder. It details the number of shares pledged, the proportion of shares involved, and clarifies that this pledge does not involve new financing arrangements or affect company operations significantly. There is no financial statement, earnings data, or management discussion. The document is short (1580 characters) and serves as a disclosure of a share pledge event by a major shareholder. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related share transactions such as pledges.
2020-12-23 Chinese

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