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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 2020-01-03 Declaration of Voting R…
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
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results, and legal witness statements. It does not contain financial statements or detailed financial analysis but focuses on the voting outcomes and procedural compliance. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1712 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2020-01-03 Chinese
独立董事关于五届三次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a board meeting matter about the change in the use of raised funds. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (507 characters) and focuses on board-related opinions rather than full financial reporting. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2019-12-17 Chinese
广发证券股份有限公司关于公司变更部分募集资金投资项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company (广发证券股份有限公司) regarding the change in the use of part of the raised funds by 南京科远智慧科技集团股份有限公司. It includes detailed information about the original fundraising, the amount raised, the projects funded, the proposed changes to the investment projects, the reasons for the changes, project feasibility and economic benefit analyses, risk warnings, and the internal approval process including board, supervisory board, and independent directors' opinions. The document is a formal verification and opinion report related to the use of raised funds, which is typical of an audit or verification report on fundraising and investment projects. It is not an annual report, earnings release, or a simple announcement. It is not a proxy statement or voting result. It is not a management discussion or call transcript. It is a formal audit/verification report on fundraising and investment project changes, consistent with the category of Audit Report / Information (AR). The document length (7141 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information).
2019-12-17 Chinese
关于变更部分募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change in the use of previously raised funds from a non-public stock issuance approved by the China Securities Regulatory Commission. It details the original fundraising projects, the amounts raised, the reasons for changing the use of the funds, and the new projects to be funded. It includes opinions from independent directors, the supervisory board, and the sponsoring institution, confirming the legality and appropriateness of the change. The document is a formal disclosure about the reallocation of capital raised, not a financial report or earnings release. It fits the definition of a Capital/Financing Update (CAP) as it updates on the use of raised capital and changes in investment projects funded by the raised capital.
2019-12-17 Chinese
第五届董事会第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the third meeting of the fifth board of directors of Nanjing Keyuan Smart Technology Group Co., Ltd. It details voting results on various proposals, including investment projects and the scheduling of the 2020 first extraordinary general meeting. The document includes voting results and meeting details but does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or remuneration report. The content fits the category of Board/Management Information (MANG) as it relates to board meeting decisions and announcements of corporate governance matters.
2019-12-17 Chinese
第五届监事会第三次会议决议的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the change in the use of raised funds. It includes voting results and references a related announcement published on a regulatory information website. The document is short (651 characters) and does not contain detailed financial data or comprehensive report content. It is an announcement of a board decision and related procedural information, not a full financial report or detailed management discussion. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns changes in the use of fundraising proceeds.
2019-12-17 Chinese

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