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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 2020-07-08 Board/Management Inform…
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
第五届董事会第六次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Nanjing Keyuan Zhihui Technology Group Co., Ltd. regarding the appointment of a senior management personnel, specifically the appointment of Mr. Zuli Hui as the company's vice president. It includes details about the board meeting, voting results, and a brief biography of the appointed individual. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content clearly relates to management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming the classification with high confidence.
2020-07-08 Chinese
独立董事关于第五届董事会第六次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of a senior management member (vice general manager) at a board meeting. It references compliance with company law, company articles, and regulatory guidance from the China Securities Regulatory Commission. The content is focused on board/management personnel changes and does not contain financial data or report content. The document length is short (556 characters), and it is a formal opinion related to management appointment, fitting the Board/Management Information category.
2020-07-08 Chinese
第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of the chairman of the supervisory board. It includes details about the meeting date, voting results, and a biography of the elected individual. There are no financial statements, no discussion of financial results, no regulatory certifications, or references to other report publications. The content is focused on board/management changes, specifically the election of a new supervisory board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a certification or regulatory filing either. Hence, the classification is MANG with high confidence.
2020-07-08 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2020 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the legality of the meeting and voting process. There is no financial data or report content, only the official announcement of the meeting's resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1768 characters), and it is not a report itself but an announcement of meeting resolutions and voting results.
2020-06-30 Chinese
2020年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2020 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company articles. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, which would require direct presentation materials or official vote result announcements respectively. The document length is under 5,000 characters, but it is a substantive legal opinion, not a mere announcement of a report publication, so RNS is appropriate.
2020-06-30 Chinese
关于第二期员工持股计划第一个锁定期届满的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the expiration of the first lock-up period of its second employee stock ownership plan. It details the stock source, lock-up periods, unlocking schedule, and subsequent arrangements for the employee stock plan. The document is relatively short (2159 characters) and focuses on disclosure of stock plan status rather than financial results or detailed financial statements. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or AGM material. The content fits best with a regulatory announcement about employee stock plans, which is a regulatory filing type. Therefore, the document is classified as a Regulatory Filing (RNS).
2020-06-28 Chinese

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