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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,676 across all filing types
Latest filing 2020-12-09 Capital/Financing Update
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
第五届董事会第二十九次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing East Earth Technology Co., Ltd. It discusses approval of a significant transaction involving issuance of shares and cash to purchase assets and raise supporting funds. The document includes detailed pricing, share issuance numbers, voting results, legal compliance references, and amendments to company articles of association and shareholder meeting rules. It also mentions appointment of a new audit firm and changes in registered capital. The content is focused on corporate governance decisions, capital raising, asset acquisition, and related legal and procedural matters. This is not a full annual or interim financial report, nor an earnings release or audit report. It is a formal announcement of board resolutions related to capital and financing activities, including share issuance and asset purchase. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2020-12-09 Chinese
北京国枫律师事务所关于公司发行股份及支付现金购买资产并募集配套资金的补充法律意见书之四
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a company's issuance of shares and payment of cash to purchase assets, along with a fundraising plan. It discusses adjustments to a major asset restructuring plan, including share issuance, cash payment, and fundraising details. It references legal compliance with securities laws, asset valuation, shareholder approvals, and regulatory filings. The document is lengthy (15,000 characters) and contains substantive content about the transaction, legal opinions, and approvals, not merely an announcement or certification. The content aligns with a Capital/Financing Update as it details issuance of shares, cash payments, fundraising amounts, and related legal and regulatory compliance for a major asset acquisition and financing transaction. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2020-12-09 Chinese
北京佰能电气技术有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for Beijing Baineng Electric Technology Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, management and governance responsibilities, and the auditor's responsibilities. The report covers financial statements for the periods ending June 30, 2020, December 31, 2019, and December 31, 2018, including balance sheets, income statements, cash flow statements, and equity changes. The content is comprehensive and contains actual financial data and detailed audit commentary, consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the full audit report, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). H1 2020
2020-12-09 Chinese
国开证券股份有限公司关于《关于北京东土科技股份有限公司申请发行股份购买资产并募集配套资金的第二轮审核问询函的回复》之核查意见(修订稿)
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion (核查意见) related to a company's application for issuing shares to purchase assets and raise supporting funds. It includes extensive financial forecasts, contract details, market analysis, and valuation adjustments. The document references audit reports and evaluation reports, and it is a comprehensive disclosure related to a transaction involving asset purchase and capital raising. This type of document is typical of a Capital/Financing Update (CAP) filing, as it provides detailed information on a financing transaction and asset acquisition, including financial forecasts and valuation analysis. It is not an annual or interim report, nor a simple announcement or certification. The length and depth confirm it is a substantive report on financing and asset purchase.
2020-12-09 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Eastone Technology Co., Ltd. It details the composition, powers, meeting procedures, proposal submission, voting, record keeping, and other governance aspects of the company's board of directors. It references relevant laws and regulations, company charter, and stock exchange listing rules. The content is focused on internal governance rules and procedures for the board rather than financial results, audit opinions, or management changes. It is not a report of financial performance, audit, or management changes, nor is it an announcement or presentation. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-12-09 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Beijing Eastsoft Technology Co., Ltd., dated December 2020. It extensively details the procedures, powers, and rules governing the company's shareholders' meetings, including the convening, proposals, voting, and resolutions of the shareholders' meetings. It references relevant laws and regulations, the company's articles of association, and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is procedural and governance-related, focusing on the internal rules and conduct of shareholder meetings rather than financial results, audit opinions, or announcements of voting outcomes. It is not a report of voting results, nor an announcement of a report, nor a financial or earnings report. It is a governance document outlining the internal rules and structure of shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-12-09 Chinese

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