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

Ticker · 300353 ISIN · CNE100001M38 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,675 across all filing types
Latest filing 2025-05-21 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
2025年股票期权激励计划预留授予激励对象名单（授予日）
Capital/Financing Update Classification · 95% confidence The document is a list of recipients for a 2025 stock option incentive plan from Beijing East Earth Technology Co., Ltd. It details the allocation of stock options to board members and core technical/business personnel. The content focuses on equity incentive distribution and personnel involved, which is related to capital structure changes and financing activities. The document is short (1056 characters) and does not contain financial statements or detailed financial performance data. It is not an announcement of a report publication but a direct announcement of a capital-related update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-05-21 Chinese
第七届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of Beijing East Earth Technology Co., Ltd. It details the appointment of a new financial director and board secretary, as well as the approval of a stock option incentive plan. The document includes voting results and references to related announcements published on the designated disclosure website. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1568 characters), and it is not merely announcing the publication of a report but is itself the announcement of board decisions.
2025-05-21 Chinese
关于变更财务总监及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in key company personnel: the resignation of the financial director and the appointment of a new financial director and board secretary. It includes biographical details and qualifications of the new appointees. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2025-05-21 Chinese
北京东土科技股份有限公司2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of Beijing East Earth Technology Co., Ltd. It details the meeting date, attendance, voting results on board member elections and director remuneration, and includes legal opinions on the meeting's compliance. The content focuses on the official voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations. The document length is about 2313 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-14 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年第三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 third extraordinary general meeting (临时股东会) of Beijing Eastsoft Technology Co., Ltd. It details the meeting's notice, convening, attendance, voting procedures, and results, and concludes on the legality and validity of these processes. The document does not contain financial statements or results, nor is it a report of voting results alone. It is a legal opinion related to a shareholders' meeting, which is typically associated with governance or meeting procedural matters. However, it is not a direct announcement of voting results (DVA) because it focuses on legal opinion rather than just voting outcomes. It is also not a proxy solicitation or AGM information presentation. Given the nature of the document as a legal opinion on the shareholders meeting procedures, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2025-05-14 Chinese
关于召开2025年第三次临时股东会通知的更正公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会) of Beijing East Earth Technology Co., Ltd. It includes corrections to a previous notice, detailed meeting arrangements, voting procedures, proposal details, and proxy forms. The content focuses on the notification and procedural information for a shareholders' meeting rather than the meeting results or materials presented at the meeting. It is not a report of voting results, nor is it a proxy solicitation or management report. The document is a formal notice to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R) as it relates to materials shared for the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Therefore, the best classification is AGM Information (AGM-R).
2025-04-29 Chinese

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