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Nanjing Sciyon Wisdom Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 002380 ISIN · CNE100000MV6 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,234 across all filing types
Latest filing 2024-04-25 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002380

About Nanjing Sciyon Wisdom Technology Group Co., Ltd.

https://www.sciyon.com

Nanjing Sciyon Wisdom Technology Group Co., Ltd. specializes in providing comprehensive industrial automation and digitalization solutions. The company focuses on the research, development, and application of control systems and industrial software to enhance operational efficiency and intelligence. Its core product portfolio includes Distributed Control Systems (DCS), Programmable Logic Controllers (PLC), and advanced SCADA systems. Sciyon offers specialized solutions for smart power plants and intelligent manufacturing, integrating operational technology with information technology through its proprietary industrial internet platforms. By leveraging big data, cloud computing, and IoT, the group supports the digital transformation of enterprises in energy, metallurgy, and chemical processing. Its services encompass the entire lifecycle of industrial assets, from automated control to high-level management and optimization.

Recent filings

Filing Released Lang Actions
审计委员会关于续聘公司2024年度审计机构的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding the reappointment of the company's audit firm for the 2024 fiscal year. It discusses the qualifications and independence of the audit firm and recommends the reappointment for one year. The document is short (503 characters) and focuses on audit-related matters but does not contain actual financial statements or detailed audit results. It is not an annual report or full audit report but rather an audit-related announcement or opinion. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports.
2024-04-25 Chinese
广发证券关于公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (广发证券股份有限公司) regarding the 2023 annual special audit opinion on the deposit and use of raised funds by 南京科远智慧科技集团股份有限公司. It includes extensive financial data on fundraising amounts, usage, balances, changes in investment projects, compliance with regulatory requirements, and legal issues related to pledged funds. The document references specific regulatory guidelines and includes attachments with detailed tables of fundraising usage and project changes. The content is focused on the management, use, and audit of fundraising proceeds for the fiscal year 2023, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. It is not a simple announcement or a presentation but a comprehensive audit opinion on fundraising usage. Therefore, the document fits best under the category of Audit Report / Information (AR).
2024-04-25 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程). It includes specific changes to governance structure, board responsibilities, shareholder meeting procedures, profit distribution policies, and other corporate governance matters. The document references compliance with regulatory guidelines and the need for shareholder approval at the upcoming annual general meeting. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive content rather than just a notice. The content is focused on governance rules and company bylaws, which aligns with Governance Information filings.
2024-04-25 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to continue the engagement of an accounting firm (auditor) for the 2024 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial data or analysis. The document is relatively short (3408 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about the auditor engagement, excluding full annual reports.
2024-04-25 Chinese
独董述职报告（汪进元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2023 from a company. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including audit and financial reports, participation in board committees, communication with company management, and efforts to protect investor rights. The content is a detailed report on the independent director's activities and oversight during the year, rather than an announcement or a brief summary. It does not contain full financial statements or quarterly financial data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation, voting results, or remuneration report. The focus is on the independent director's duties and opinions, which aligns with a Management Report or similar detailed management-related disclosure. Given the nature of the document as a detailed report by an independent director on governance and oversight activities, the best fitting category is "Board/Management Information (MANG)". The document length (3211 characters) is sufficient for a substantive report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 6th Board of Directors of Nanjing Keyuan Wisdom Technology Group Co., Ltd. It includes approvals of various reports such as the 2023 Annual Report, 2023 Financial Report, internal control evaluation, audit reports, and other governance matters. However, the document itself does not contain the full reports or financial statements but refers readers to separate announcements published on the Securities Times and cninfo.cn. The document also includes board meeting procedural details, voting results, and plans for the upcoming shareholders' meeting. Since this is a formal announcement of board meeting resolutions and management decisions, including appointments and governance changes, it fits best under the category of Board/Management Information (MANG). It is not the full Annual Report (10-K) or Audit Report (AR) itself, nor is it a simple announcement of report publication (RPA) because it contains substantive board decisions and voting results. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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