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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 2025-03-24 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
关于北京东土科技股份有限公司2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures for the 2024 Annual General Meeting (AGM) of Beijing Eastcom Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process. The document length is under 5,000 characters and is a standalone legal opinion, not the AGM materials or minutes themselves. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official documents about the AGM process.
2025-03-24 Chinese
北京东土科技股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Beijing East Earth Technology Co., Ltd. It details the date, attendance, and voting results of various proposals at the 2024 Annual General Meeting (AGM). The content includes voting outcomes on the board's work report, supervisory board report, financial statements, profit distribution plan, annual report and summary, appointment of accounting firm, and related party transactions. It also includes legal opinions on the meeting's legality and procedural compliance. The document is primarily an announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The document length is 4165 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-03-24 Chinese
股票交易异常波动的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company Beijing East Earth Technology Co., Ltd. It explains the situation, confirms no undisclosed material information, and provides risk warnings to investors. The document is short (1164 characters) and does not contain financial statements or detailed financial data. It is a regulatory disclosure about stock price movement and compliance with disclosure rules, typical of a Regulatory Filings (RNS) category. It is not an annual report, earnings release, or any other detailed financial report.
2025-03-18 Chinese
北京市中伦律师事务所关于北京东土科技股份有限公司2025年股票期权激励计划首次授予事项的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2025 stock option incentive plan initial grant. It discusses the approval, authorization, grant date, grant conditions, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, which is a form of capital/financing update. The document is not a report publication announcement or a certification but a substantive legal opinion on a financing-related matter (stock option plan). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 4792 characters, which is substantive and not a mere announcement or certification.
2025-03-10 Chinese
2025年股票期权激励计划首次授予激励对象名单（授予日）
Director's Dealing Classification · 95% confidence The document is titled as a list of recipients for the 2025 stock option incentive plan, specifically detailing the allocation of stock options to directors, senior management, and core personnel. It includes names, positions, and quantities of stock options granted. This is a disclosure related to insider equity incentives rather than a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a general regulatory filing or a report publication announcement. The content focuses on the allocation of stock options to directors and executives, which aligns with disclosures about director and management share dealings or insider transactions. Therefore, the document best fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including stock option grants.
2025-03-10 Chinese
第七届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing East Earth Technology Co., Ltd. regarding the approval of the initial grant of stock options under the 2025 stock option incentive plan. It includes details about the meeting, voting results, and compliance with relevant laws and regulations. The document is short (1204 characters) and is an official announcement of a board decision rather than a full report or financial statement. It does not contain financial data or detailed report content but rather a formal announcement of a board resolution related to stock option grants. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2025-03-10 Chinese

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