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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 2019-08-23 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
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the change of its continuous supervision sponsor representative related to a previous private placement and listing. It includes details about the replacement of the sponsor representative and a brief biography of the new representative. The document is short (818 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement regarding management changes related to sponsorship duties. This fits best under Board/Management Information (MANG) as it concerns changes in company representatives involved in regulatory supervision roles.
2019-08-23 Chinese
关于收到深圳证券交易所问询函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company responding to an inquiry from the Shenzhen Stock Exchange regarding the company's use of self-owned and idle raised funds to invest in financial products. It includes detailed explanations about the nature of the investments, risk assessments, internal control systems, compliance with disclosure rules, and risk management. The document is not a full financial report but rather a regulatory response and disclosure related to investment activities and compliance. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document length is about 6,525 characters, which is substantial but focused on regulatory disclosure and compliance rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-08-21 Chinese
第五届监事会第一次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It details the meeting date, attendance, voting results, and a brief biography of the elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results, and no regulatory filings or certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in the company's board or senior management.
2019-08-14 Chinese
独立董事关于第五届一次董事会相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding resolutions of the company's fifth board meeting, specifically about the appointment of senior management and internal audit head. It references compliance with company law and governance standards but does not contain financial data or detailed report content. The document is a board/management related announcement about appointments, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2019-08-14 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 南京科远智慧科技集团股份有限公司 regarding the resolutions passed at the first meeting of the fifth board of directors. It includes details about the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The document also provides detailed biographies of the newly appointed directors and senior management. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4735 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2019-08-14 Chinese
2019年第二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 detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of the company. It includes information about the meeting's convocation, attendance, voting results on various board and supervisory committee member elections, and approval of independent director allowances. The document also mentions legal witness and opinion confirming the legality of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4,521 characters, which is sufficient for a full voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2019-08-14 Chinese

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