Skip to main content
Rockontrol Technology Group Co.,Ltd. logo

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
Open in API
Filings indexed 593 across all filing types
Latest filing 2022-06-29 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
关于第三届董事会第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 the independent directors regarding the appointment of senior management and board secretary at a company's board meeting. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on management appointments and qualifications, not on financial results, audit, or shareholder voting outcomes. The document length is short (785 characters), and it is a formal announcement related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2022-06-29 Chinese
关于选举公司第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a company's employee representative supervisor to the third supervisory board. It details the election process, qualifications, and background of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes results. The document is about board/management information specifically related to the supervisory board composition and election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-06-29 Chinese
2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 年第二次临时股东大会会议资料" which translates to "2022 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting procedures, voting instructions, and multiple proposals to be discussed and voted on during the meeting. The content includes company governance matters such as amendments to the company charter, termination of stock incentive plans, and investment management system revisions. The document is comprehensive and clearly intended as materials for a shareholders' meeting, not just an announcement or summary. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-06-21 Chinese
公司章程
Governance Information Classification · 95% 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, share issuance, 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 that this is an annual report, earnings release, or any other financial report. It is a governance document outlining the company's bylaws and operational framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-06-13 Chinese
第二届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company. It details the meeting date, attendance, and specific agenda items such as the nomination of new supervisory board members and termination of a stock incentive plan. It references related announcements published on the stock exchange website but does not contain financial statements or detailed financial data. The document is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a regulatory announcement about board/supervisory committee decisions and nominations, which fits best under Board/Management Information (MANG). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-06-13 Chinese
关于召开2022年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for a company, including the meeting date, voting methods, agenda items, and instructions for shareholders. It includes information about the election of board members and supervisors, voting procedures, and proxy forms. There is no financial data, earnings information, or audit content. The document is clearly an announcement and notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting agenda and instructions for voting rights. The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or link to a report, so it is not RPA or RNS. Therefore, the best fit is DVA.
2022-06-13 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.