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Rockontrol Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 688051 ISIN · CNE1000076Z7 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 593 across all filing types
Latest filing 2024-05-10 AGM Information
Country CN China
Listing Shanghai Stock Exchange 688051

About Rockontrol Technology Group Co.,Ltd.

https://www.rockontrol.com

Rockontrol Technology Group Co., Ltd. specializes in industrial automation and digital transformation solutions. The company focuses on the integration of information technology (IT) and operational technology (OT) to facilitate intelligent manufacturing. Its core product portfolio includes industrial software systems such as Manufacturing Execution Systems (MES), industrial Internet of Things (IIoT) platforms, and advanced automation control systems. Rockontrol provides comprehensive digital factory solutions designed to optimize production efficiency, enhance resource management, and improve operational transparency. The group serves a diverse range of sectors, including metallurgy, energy, chemical processing, and discrete manufacturing. By leveraging big data analytics and cloud computing, Rockontrol assists enterprises in transitioning toward smart manufacturing and sustainable industrial development.

Recent filings

Filing Released Lang Actions
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Materials". It contains detailed agenda items for the 2023 Annual General Meeting, including proposals on the 2023 Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report full text and summary, profit distribution plan, asset impairment provisions, financing credit limits, remuneration plans for directors and supervisors, and other shareholder meeting related matters. The document also includes meeting procedures, voting instructions, and legal compliance notes. The content is clearly the materials prepared and distributed for the Annual General Meeting, not the actual annual report or financial statements themselves. The length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-10 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about using part of its temporarily idle own funds for cash management through financial products. It details the purpose, amount, types of products, risk control measures, and board approval. The document is relatively short (1700 characters) and does not contain financial statements or detailed financial data. It is an update on financing or capital management activities rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-26 Chinese
2023年年度报告（修订版）
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility sections, and an audit report with an unqualified opinion from an accounting firm. The document length is substantial (15,000 characters and more, as indicated by pagination up to 272 pages), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial statements, management commentary, risk disclosures, and other typical components of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
北京大华国际会计师事务所（特殊普通合伙）对公司内部控制的审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. The document length is 1263 characters, indicating it is a standalone audit report rather than a full annual report or interim report. It does not contain full financial statements or detailed financial analysis but focuses on the audit of internal controls. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-26 Chinese
第三届董事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of 罗克佳华科技集团股份有限公司. It includes approvals of various reports such as the 2023 Annual General Manager Work Report, 2023 Annual Board Work Report, 2023 Annual Financial Final Report, 2023 Annual Report and Summary, 2024 Q1 Report, 2023 Annual Internal Control Evaluation Report, 2023 Annual Social Responsibility Report, and others. The document also mentions that these reports have been or will be submitted to the 2023 Annual General Meeting for approval. The document is a formal announcement of board meeting decisions rather than the reports themselves. It references that the full reports are available on the Shanghai Stock Exchange website and other designated media. The document length is 7248 characters, which is relatively short for containing full reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and references to reports rather than the reports themselves.
2024-04-26 Chinese
关于2023年年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company. It details the board and supervisory committee's approval of the plan, which includes no dividend distribution due to negative net profit. The document is relatively short (1444 characters) and serves as a formal announcement of the profit distribution proposal to be submitted to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data, nor is it a full annual report or interim report. It is specifically about the dividend distribution plan and the related corporate governance process. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend decision (no dividend) and related details for shareholders.
2024-04-26 Chinese

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