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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 2023-12-22 Proxy Solicitation & In…
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年第一次临时股东大会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as the "2023 First Extraordinary General Meeting (EGM) Meeting Materials" of 罗克佳华科技集团股份有限公司. It contains detailed agenda items for the EGM, including proposals for appointing an accounting firm, electing a non-independent director, and amending the company's articles of association and independent director work system. The content includes meeting instructions, agenda, proposals, biographies of director candidates, and governance documents. There is no financial statement or earnings data presented, but rather materials prepared for shareholder consideration and voting at the EGM. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor a report publication announcement (RPA), but the meeting materials themselves. Therefore, the correct classification is PSI with high confidence.
2023-12-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 罗克佳华科技集团股份有限公司 (RocKontrol Technology Group Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, shares issuance and transfer, shareholder meetings, and other governance matters. The content is focused on the company's internal rules, structure, and governance practices rather than financial results, audit opinions, or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is a governance document outlining the company's bylaws and operational framework. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-13 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders (临时股东大会) for a company, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement of a shareholder meeting rather than the meeting materials or results. It is not an annual report, earnings release, or management report. It fits the category of a Proxy Solicitation & Information Statement (PSI) because it provides information to shareholders to prepare for voting at the meeting and solicits their participation and proxy voting.
2023-12-13 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the appointment of a new accounting firm for audit services. It includes details about the meeting date, attendance, and voting results. There is no financial data or detailed audit report content, only a decision about the audit firm. This fits the category of Board/Management Information (MANG) as it relates to governance decisions and management-level changes, specifically about the auditor appointment. The document length is short and it is not an audit report itself, nor an announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2023-12-13 Chinese
独立董事关于第三届董事会第十一次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion on the proposal to change the company's auditing firm for the 2023 fiscal year. It references relevant laws and company governance rules and confirms the appropriateness of the auditor appointment. The document does not contain financial statements or detailed audit results but is related to audit matters and governance. It is not a full audit report, annual report, or financial statement. It is also not a regulatory filing or announcement of a report publication. The content fits best under Audit Report / Information (AR) as it deals with audit-related decisions and opinions from independent directors regarding the appointment of the auditor. FY 2023
2023-12-13 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the 11th meeting of the third board of directors. It includes opinions on the appointment of an audit firm and the election of a non-independent director. The content focuses on board and management matters, specifically about director appointments and audit firm changes, rather than financial results or regulatory filings. The document is not a full annual report, audit report, or earnings release. It is not a notice of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it announces changes and opinions related to the board composition and audit firm appointment.
2023-12-13 Chinese

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