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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 2020-03-26 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
会计师事务所出具的对公司募集资金存放与使用的专项审核报告
Regulatory Filings
2020-03-26 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 100% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to various articles and clauses of the company's bylaws, including governance, share repurchase conditions, board responsibilities, and shareholder meeting procedures. The document is issued by the company's board and is intended to be submitted for approval at the 2019 annual general meeting. There is no financial data, audit information, or report content; rather, it is a formal announcement of proposed governance changes to be voted on by shareholders. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-26 Chinese
关于公司2019年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 a detailed report on the management and actual use of funds raised by the company in 2019. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes specifics about the amount raised, usage, storage, and any issues encountered, such as account freezing. It also contains an accountant's verification report and a sponsor's special verification report, confirming compliance with relevant regulations. The document is titled as a "专项报告" (special report) on the use of raised funds, which aligns with a Capital/Financing Update rather than a full Annual Report or Audit Report. It is not a brief announcement but a substantive report with financial details about fundraising and fund usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-03-26 Chinese
第四届董事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 10th 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 board meeting date, attendance, and voting results on various agenda items including approval of the 2019 annual reports, financial statements, profit distribution plan, and appointment of a deputy general manager. The document repeatedly states that these resolutions need to be submitted to the 2019 Annual General Meeting for approval. The document is relatively short (2700 characters) and serves as a formal announcement of board decisions rather than the full reports themselves. It also includes a brief biography of the newly appointed deputy general manager. This fits the definition of Board/Management Information (MANG) as it announces changes in senior management and board resolutions. It is not the full annual report or financial statements, nor is it a voting result announcement or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2020-03-26 Chinese
2019年度董事会工作报告
Annual Report Classification · 95% confidence The document is titled as the "2019年度董事会工作报告" which translates to "2019 Annual Board of Directors Work Report." It contains detailed management discussion and analysis of the company's 2019 financial and operational performance, including revenue, profit, cash flow, business segments, customer and supplier information, asset changes, and future outlook. It also includes information about board meetings and resolutions passed during 2019. The document is comprehensive, covering the full fiscal year 2019, with substantive financial data and analysis. This matches the characteristics of an Annual Report (10-K) which provides a full yearly report on company activity and financial performance. It is not a short announcement or a certification, nor is it a transcript, presentation, or other specific filing type. Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-03-26 Chinese
保荐机构出具的关于公司募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities South China Co., Ltd. regarding the special verification opinion on the deposit and use of raised funds by Yaxiang System Integration Technology (Suzhou) Co., Ltd. for the year 2019. It includes specifics about the initial public offering, the amount of funds raised, their management, usage, and compliance with relevant laws and regulations. It also contains an auditor's verification opinion and the sponsor's verification opinion on the use of the funds. The document is focused on the management and use of IPO raised funds, which aligns with a specialized audit or verification report rather than a full annual report or interim financial report. It is not a simple announcement or a brief summary but a substantive verification report on fundraising usage. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2019
2020-03-26 Chinese

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