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L&K Engineering (Suzhou) Co.,Ltd. — Investor Relations & Filings

Ticker · 603929 ISIN · CNE100002G01 Shanghai Stock Exchange Construction
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Filings indexed 663 across all filing types
Latest filing 2023-03-09 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603929

About L&K Engineering (Suzhou) Co.,Ltd.

https://www.lkeng.com.cn/

L&K Engineering (Suzhou) Co., Ltd. specializes in the design, construction, and maintenance of high-tech industrial facilities, with a primary focus on cleanroom engineering and integrated mechanical, electrical, and plumbing (MEP) systems. The company provides comprehensive turnkey solutions for sectors requiring stringent environmental controls, including semiconductor manufacturing, flat panel displays, optoelectronics, and biotechnology. Its core services encompass architectural design, process piping, HVAC systems, power distribution, and automated control systems. By leveraging advanced engineering technologies, the firm ensures precise management of air purity, temperature, humidity, and vibration levels. The company supports clients through the entire project lifecycle, from initial feasibility studies and system integration to facility management and technical support, ensuring operational efficiency and compliance with rigorous technical standards.

Recent filings

Filing Released Lang Actions
亚翔集成-股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 亚翔系统集成科技（苏州）股份有限公司. It details the procedures, rights, and responsibilities related to the shareholders' meetings, including how meetings are convened, proposals are made, voting procedures, and other governance-related rules. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules for shareholder meetings. Therefore, this document fits best under Governance Information (CGR). The document length is 6429 characters, which is sufficient for a detailed governance document, not a brief announcement or notice.
2023-03-09 Chinese
亚翔系统集成科技(苏州)股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 亚翔系统集成科技（苏州）股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and extensively details internal governance rules and procedures. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting result announcement. The content aligns with a governance document outlining the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2023-03-09 Chinese
公司2022年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022 Annual Supervisory Board Work Report" of 亚翔系统集成科技（苏州）股份有限公司. It details the supervisory board's activities, including meetings held, review of financial reports, internal controls, compliance with laws and regulations, and audit opinions. It references the audit report by 大华会计师事务所 with an unqualified opinion on the 2022 annual financial statements. The document is a detailed report on the supervisory board's oversight and audit activities for the year 2022, which aligns with the characteristics of an Audit Report / Information filing. The document length is 2663 characters, which is sufficient for a report rather than a brief announcement. It is not a full Annual Report (10-K) but a specific supervisory board report focusing on audit and oversight. Therefore, the best classification is AR (Audit Report / Information).
2023-03-09 Chinese
亚翔集成-关于第五届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 5th Supervisory Board of 亚翔系统集成科技（苏州）股份有限公司. It includes details about the meeting date, attendance, and voting results on various reports and proposals such as the 2022 Supervisory Board Work Report, the 2022 Annual Report (full text and summary), the 2022 Financial Final Accounts Report and 2023 Budget Report, the 2022 Profit Distribution Plan, and the 2022 Internal Control Self-Evaluation Report. However, the document itself is not the full annual report or financial statements but an announcement of the meeting decisions and approvals. The document length is short (843 characters), and it serves as a formal notice of board resolutions rather than the report itself. According to the classification rules, such announcements of meeting resolutions and approvals are best classified under Regulatory Filings (RNS) as they do not contain the full report or detailed financial data but are regulatory announcements of corporate governance activities.
2023-03-09 Chinese
独立董事述职报告
Regulatory Filings
2023-03-09 Chinese
公司2022年度年报全文
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed company information, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, risk disclosures, and comprehensive company information typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2023-03-09 Chinese

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