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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 2022-07-12 Regulatory Filings
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
独立董事候选人声明（赵湘莲）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. The document is a regulatory compliance statement related to board membership qualifications, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Board/Management Information (MANG) which typically announces appointments or changes, not declarations by candidates.
2022-07-12 Chinese
独立董事候选人声明（王培红）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no mention of financial results, no discussion of company performance, and no indication of a meeting or voting results. The document is not a report or announcement of financial results, nor is it a proxy or AGM material. It is a regulatory compliance statement related to board/management qualifications. This fits best under Board/Management Information (MANG), which covers announcements related to changes or qualifications in the company's board or senior management.
2022-07-12 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the election and nomination of candidates for its board of directors. It details the process of board re-election, candidate qualifications, and related regulatory compliance. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and nominations related to the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about board changes, not a mere announcement or proxy solicitation.
2022-07-12 Chinese
第五届董事会第十四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's fifth board of directors meeting, including the nomination of candidates for the sixth board, adjustments to independent director stipends, and the scheduling of an extraordinary general meeting. It contains detailed biographies of the nominated directors and independent directors. The document is dated July 2022 and is a formal disclosure of board and director-related matters. There is no financial data, earnings information, or audit content. The focus is on board composition and management changes, specifically nominations and approvals related to the board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5974 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2022-07-12 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the nomination of candidates, their qualifications, and the procedural compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a mere announcement of a report, so it is not RPA or RNS.
2022-07-12 Chinese
独立董事关于第五届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the election of non-independent and independent directors for the company's board. It references compliance with Chinese securities regulations and company bylaws, and it concludes with recommendations for board candidates to be submitted to the shareholders' meeting. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is focused on board/management information, specifically about board member nominations and elections. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive opinion on board matters.
2022-07-12 Chinese

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