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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 2019-05-23 Notice of Dividend Amou…
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
2018年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'annual equity distribution implementation announcement' for the year 2018 by Nanjing Keyuan Automation Group Co., Ltd. It details the dividend distribution plan approved at the 2018 annual shareholders meeting, including dividend amounts, record dates, ex-dividend dates, and payment methods. The document is an announcement of the implementation of the dividend distribution, not the dividend declaration itself or a full financial report. It is relatively short (2056 characters) and focuses on the dividend payment details following shareholder approval. This fits the category of 'Notice of Dividend Amount' (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2019-05-23 Chinese
2019年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2019 first extraordinary general meeting (临时股东大会) of Nanjing Keyuan Automation Group Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the meeting process and voting outcomes. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct. Given the nature and content, this fits best under Legal Proceedings Report (LTR) as it relates to legal compliance and opinions on corporate governance events.
2019-05-08 Chinese
2019年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting. There is no financial data, no detailed report, no management discussion, or earnings information. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2123 characters), consistent with an announcement rather than a full report.
2019-05-08 Chinese
关于使用部分闲置资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京科远自动化集团股份有限公司 (Nanjing Keyuan Automation Group Co., Ltd.) regarding the progress of using part of idle funds to purchase financial products. It details the approval, specific purchases, risk disclosures, risk control measures, and impact on daily operations. The document includes tables listing various financial products purchased, their types, investment amounts, terms, sources of funds, and expected yields. The document is relatively short (3802 characters) and is structured as a progress announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or certification. It is a specific update on capital usage and investment activities related to financing. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-04-29 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 南京科远智慧科技集团股份有限公司 (Nanjing Sciyon Wisdom Technology Group Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed rules on shareholder meetings, board responsibilities, and capital structure. There is no financial data, earnings information, audit results, or legal proceedings discussed. The content is focused on the company's internal governance rules and structure, which aligns with the definition of Governance Information (CGR). The document length is substantial and it is the actual governance document, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2019-04-18 Chinese
关于拟变更公司全称及简称的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed change of the company's full name and abbreviation. It includes details about the reasons for the name change, business structure adjustments, and future development plans. It also contains opinions from independent directors and mentions that the change requires shareholder approval and regulatory registration. The document is relatively short (2103 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement about a corporate action related to the company's name change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2019-04-18 Chinese

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