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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 2022-04-28 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
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of Nanjing Keyuan Wisdom Technology Group Co., Ltd. It includes approvals of various reports such as the 2021 Board Work Report, 2021 General Manager Work Report, 2021 Annual Report, 2021 Financial Report, profit distribution plan, internal control evaluation report, and others. However, the document itself does not contain the full reports or detailed financial statements but rather references that these reports are published elsewhere (e.g., on the cninfo.cn website). The document also includes decisions to submit these reports to the 2021 Annual General Meeting for approval. The length of the document is 3559 characters, which is relatively short and mainly serves as a meeting resolution announcement summarizing approvals and directing shareholders to the full reports. According to the "Menu vs Meal" rule, this is not the full Annual Report (10-K) or financial report but an announcement of board meeting resolutions and references to where the full reports can be found. Therefore, the document fits best into the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of board resolutions and report approvals without containing the full reports themselves.
2022-04-28 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 Annual Report Summary" of 南京科远智慧科技集团股份有限公司, indicating it is a summary derived from the full annual report. It contains detailed financial data for the year 2021, including main accounting data, financial indicators, shareholder information, and business overview. The length of the document (6232 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a mere announcement. The document is not a transcript, call, or presentation, nor is it a certification or voting result. It is clearly an annual report summary, which falls under the category of Annual Report (10-K).
2022-04-28 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "南京科远智慧科技集团股份有限公司 2022 年第一季度报告全文" which translates to "Nanjing Keyuan Smart Technology Group Co., Ltd. 2022 First Quarter Report Full Text." It contains detailed financial data including balance sheets, profit and loss statements, shareholder information, and management declarations about the accuracy of the quarterly report. The document covers a period shorter than a full fiscal year (the first quarter of 2022) and includes substantive financial data and analysis. It is not a brief announcement or a certification letter but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2022-04-28 Chinese
独董述职报告（冯辕）
Board/Management Information Classification · 95% confidence The document is titled as an independent director's report for the year 2021 from 南京科远智慧科技集团股份有限公司. It details the independent director's duties, attendance at board meetings, independent opinions on various company matters including share repurchase plans, external guarantees, related party transactions, remuneration, dividend distribution plans, internal control evaluation, use of raised funds, appointment of auditors, investment of idle funds, shareholder return plans, and amendments to the company charter. The document is a detailed report on the independent director's activities and opinions for the year 2021, which aligns with the nature of a Management Report or similar detailed governance-related reporting. It is not a full annual report (10-K), audit report, or a simple announcement. It is not a proxy statement or voting result. It is a detailed report by the independent director on their duties and opinions, which fits best under Board/Management Information (MANG). The length (5649 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2021 fiscal year and the 13th meeting of the 5th board. It includes opinions on the appointment of the 2022 audit firm, internal control evaluation report, use of raised funds, and financial statements with audit reservations. The document references audit reports and internal control reports but does not itself contain full financial statements or detailed financial data. It is a formal opinion letter from independent directors, which is typically a governance-related document but does not fit the exact governance report category. Given the nature of the document as an independent directors' opinion on audit and financial matters, it aligns best with Audit Report / Information (AR) as it discusses audit opinions and internal control reports separately from the full annual report. The document length is 2362 characters, which is too short for a full annual report and it is not a mere announcement or certification. Therefore, the classification is AR with high confidence.
2022-04-28 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程), including governance structure, shareholder rights, board responsibilities, and other corporate governance matters. It references legal and regulatory compliance, board and shareholder meeting procedures, and internal company rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a governance-related document detailing the company's internal rules and governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail support that it is the actual governance document, not just an announcement of its publication.
2022-04-28 Chinese

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