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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 2022-10-28 Board/Management Inform…
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
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, and voting results on specific agenda items, such as approval of the company's 2022 third quarter report and approval of a capital reduction and fund reallocation proposal. The document does not contain the actual financial report or detailed financial data but rather the supervisory board's approval and legal assurance regarding the report and other matters. This type of document is an official announcement of board/management decisions and resolutions, not the report itself or a detailed management discussion. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or financial supplement.
2022-10-28 Chinese
独立董事关于第三届董事会第五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 the independent directors regarding a specific board meeting agenda item about a subsidiary capital reduction and use of excess raised funds. It references relevant laws and company rules but does not contain financial statements or detailed financial data. The document is short (829 characters) and focuses on expressing independent directors' opinions on a board matter, not on reporting financial results or management discussion. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2022-10-28 Chinese
关于收到北京证监局行政监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from a company about receiving an administrative regulatory measure decision from the Beijing Securities Regulatory Bureau. It details the regulatory findings, the company's response, and the legal rights to appeal. There are no financial statements, no report attachments, or detailed financial data. The document is a regulatory announcement about legal/regulatory actions, not a financial report or management report. It fits the category of Legal Proceedings Report (LTR) as it updates on significant regulatory actions involving the company.
2022-10-24 Chinese
北京市天元律师事务所关于罗克佳华科技集团股份有限公司2022年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2022 third extraordinary general meeting of shareholders. It details the meeting date, voting methods, attendance qualifications, and voting results. The document does not contain financial statements or management discussion but focuses on the legality and validity of the shareholder meeting process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official voting results and confirms the legitimacy of the shareholder meeting procedures.
2022-09-29 Chinese
2022年第三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 an extraordinary shareholders meeting (临时股东大会) held on September 29, 2022. It includes information about the meeting attendance, voting results on a specific agenda item (reappointment of the accounting firm), and legal witness statements confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial performance data, nor is it a full annual or interim report. It is not a proxy solicitation or a voting results declaration for an annual general meeting but rather a resolution announcement for an extraordinary shareholders meeting. Given the detailed voting results and meeting resolution content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1717 characters), but it contains substantive voting results and meeting details, so it is not merely a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2022-09-29 Chinese
光大证券股份有限公司关于罗克佳华科技集团股份有限公司2022年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导现场检查报告" (2022 Annual Continuous Supervision On-site Inspection Report) issued by the sponsoring institution (光大证券股份有限公司) for 罗克佳华科技集团股份有限公司. It references regulatory rules from the Shanghai Stock Exchange and details an on-site inspection covering governance, internal controls, information disclosure, related party transactions, fundraising usage, and operational status for the period January to June 2022. The report includes detailed findings, opinions, and recommendations related to internal control deficiencies, financial losses, operational risks, and compliance with fundraising rules. It is a comprehensive supervisory report by the sponsor on the company's compliance and operational status during the continuous supervision period, not a full annual or interim financial report, nor an earnings release or audit report. It is also not a brief announcement or certification but a substantive supervisory inspection report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and results of regulatory inspections excluding full annual reports. Therefore, the correct classification is AR with high confidence. H1 2022
2022-09-20 Chinese

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