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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 2020-05-15 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders 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, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1572 characters) and it serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-15 Chinese
大华审字【2020】002323号《荣工建筑工程（重庆）有限公司审计报告》
Regulatory Filings
2020-04-29 Chinese
中和评报字（2020）第BJV2020号《亚翔系统集成科技（苏州）股份有限公司拟购买荣工建筑工程（重庆）有限公司股权涉及的荣工建筑工程（重庆）有限公司股东全部权益价值资产评估报告书》
Regulatory Filings
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including assets, liabilities, income, cash flows, and shareholder information for the first quarter of 2020. The document includes financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. It is not an announcement or a brief summary but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 6000 characters, indicating it is the full report, not just an announcement or certification. Q1 2020
2020-04-29 Chinese
关于公司收购荣工建筑工程（重庆）有限公司100%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity in a company (荣工建筑工程（重庆）有限公司) by 亚翔系统集成科技（苏州）股份有限公司. It includes transaction details, financial data, asset evaluation, board approvals, independent director opinions, and risk disclosures. The content focuses on a corporate acquisition transaction and related associated party disclosures. It is not a financial report like an annual or interim report, nor is it a regulatory filing or a simple announcement of a report. The document fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes, specifically an acquisition transaction and related financing arrangements.
2020-04-29 Chinese
关于第四届董事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of 亚翔系统集成科技（苏州）股份有限公司. It details the meeting attendance, legality, and voting results on several agenda items, including approval of the company's 2020 Q1 report proposal, acquisition proposal, and proposal to convene an extraordinary shareholders meeting. The document references other announcements for detailed content of these items but itself is a summary of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is short (836 characters) and does not contain full financial data or detailed reports, so it is not an Interim Report or Annual Report. It is not a voting result declaration (DVA) because it summarizes board meeting resolutions, not shareholder vote results. Therefore, the best classification is MANG with high confidence.
2020-04-29 Chinese

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