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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,675 across all filing types
Latest filing 2025-07-25 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
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Beijing Eastsoft Technology Co., Ltd. It includes information about capital increases, strategic investments, establishment of overseas subsidiaries, cash management authorizations, and scheduling of a shareholders meeting. The content focuses on board decisions and approvals rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content about board decisions, not just a brief announcement or certification, so it is not RPA or RNS.
2025-07-25 Chinese
关于注销部分募集资金专用账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a specific fundraising special account related to the company's raised funds. It details the background of the fundraising, the management of the funds, and the specific account being closed, including the transfer of remaining funds. There is no financial statement or comprehensive financial data presented, nor is it a full report like an annual or interim report. The document is a formal announcement about a capital/fund management update, specifically about the use and cancellation of a fundraising account. This fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing-related update, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2025-07-10 Chinese
北京东土科技股份有限公司2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 fourth extraordinary shareholders meeting of Beijing East Technology Co., Ltd. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2025-06-20 Chinese
北京市君泽君(深圳)律师事务所关于北京东土科技股份有限公司2025年第四次临时股东会之法律意见书
Regulatory Filings 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 2025 fourth extraordinary shareholders' meeting of Beijing East Earth Technology Co., Ltd. It details the meeting's notice, convening, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results per se but a legal opinion on the meeting's procedural legality. Given the nature of the document as a legal opinion on a shareholders' meeting, it does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is also not a Proxy Solicitation or Voting Results announcement. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document is 3388 characters, under 5000, but it is not merely an announcement of a report publication; it is a substantive legal opinion letter. Therefore, the best classification is Regulatory Filings (RNS).
2025-06-20 Chinese
关于2025年股票期权激励计划预留授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing East Earth Technology Co., Ltd. regarding the completion of registration for the reserved grant of a 2025 stock option incentive plan. It details the decision-making process, approval status, specific allocation, performance assessment requirements, and the impact on the company's financials. The content focuses on the stock option incentive plan, its registration, and related disclosures. It is not a full financial report, audit report, or earnings release. It is also not a report publication announcement or a certification. The document is a formal announcement about a capital incentive plan related to stock options, which fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through stock option grants.
2025-06-16 Chinese
关于召开2025年第四次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 fourth extraordinary general meeting of shareholders (临时股东会) of Beijing East Earth Technology Co., Ltd. It details the meeting time, voting methods (onsite and online), agenda items, registration procedures, and proxy authorization form. It does not contain any financial statements, audit opinions, or detailed financial data. The document is primarily an announcement about the meeting and voting process, not the meeting materials or results themselves. The document length is 3723 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2025-06-04 Chinese

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