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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 2022-03-29 Regulatory Filings
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-关于第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth meeting of the fifth Supervisory Board of 亚翔系统集成科技（苏州）股份有限公司. It lists the approval of several reports including the 2021 Supervisory Board Work Report, the 2021 Annual Report full text and summary, the 2021 Financial Final Report and 2022 Budget Report, the 2021 Profit Distribution Plan, the 2021 Internal Control Self-Evaluation Report, and a special report on the use of raised funds. The document is a formal announcement of meeting resolutions and does not contain the full reports themselves. It also states that these items will be submitted to the 2021 Annual General Meeting for approval. The document length is short (858 characters) and it is clearly an announcement of meeting resolutions rather than the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and report approvals, not the reports themselves or voting results from a shareholder meeting.
2022-03-29 Chinese
大华会计师事务所出具的对公司2021年度募集资金存放与使用情况的鉴证报告
Regulatory Filings
2022-03-29 Chinese
亚翔集成-关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company's board regarding the 2021 annual profit distribution plan, including dividend payment details and the need for shareholder approval at the annual general meeting. It contains no detailed financial statements or comprehensive financial performance data, but rather focuses on dividend declaration and distribution plans. This fits the definition of a Notice of Dividend Amount (DIV). The document length is short and it is not a full annual report or earnings release. Therefore, the appropriate classification is DIV.
2022-03-29 Chinese
公司2021年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度审计委员会履职情况报告' which translates to '2021 Annual Audit Committee Performance Report'. It details the activities and responsibilities of the audit committee during the year 2021, including meetings held, oversight of external auditors, internal audit guidance, review of financial reports, and internal control evaluations. The document does not contain the full annual financial statements or comprehensive financial performance data typical of an Annual Report (10-K). Instead, it focuses on the audit committee's work and oversight related to auditing and internal controls. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2795 characters, which is consistent with a detailed committee report rather than a full annual report. Therefore, the appropriate classification is AR with high confidence.
2022-03-29 Chinese
关于公司2021年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the storage and actual use of raised funds for the year 2021 by 亚翔系统集成科技（苏州）股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange regarding the management and use of raised funds. The content details the amount of funds raised from the IPO, their management, usage, any freezing of accounts, and the reconciliation of funds. It also includes an auditor's verification opinion and a sponsor's verification opinion on the use of the raised funds. The document is focused specifically on the management and use of IPO raised funds, which aligns with a specialized report on capital usage rather than a general annual report or earnings release. It is not a general financial report but a regulatory-required disclosure on fundraising usage. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is over 5,000 characters and contains detailed financial data on fundraising usage, so it is not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2022-03-29 Chinese
亚翔集成-关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Dahua CPA Firm) for auditing services for the fiscal year 2022. It details the firm's qualifications, personnel, audit fees, and the approval process by the board and independent directors. It does not contain any actual financial statements or audit reports but rather informs shareholders and the public about the intention to continue the audit engagement, pending shareholder approval. The document length is 2827 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit services and auditor appointment information, but it is not the audit report itself. However, given the short length and nature as an announcement of auditor reappointment, it aligns more closely with Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report or detailed audit information itself. Hence, the best classification is Regulatory Filings (RNS).
2022-03-29 Chinese

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