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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 2022-02-27 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
第二届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, attendance, agenda, and voting results regarding the postponement of certain fundraising projects. There is no financial data, no full report, no earnings or audit information, and no mention of a report being attached or published. The content is about board-level decision-making and governance procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2022-02-27 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部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (光大证券股份有限公司) regarding the delay in some investment projects funded by the proceeds of an initial public offering (IPO) of 罗克佳华科技集团股份有限公司. It references regulatory rules related to the management and use of raised funds, details the original and revised timelines for project completion, and includes board and supervisory committee approvals as well as independent director opinions. The document is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is a regulatory compliance and verification report related to the use of IPO proceeds and project progress, which fits best under the category of Regulatory Filings (RNS). The document length is about 4,034 characters, and it contains substantive content rather than just an announcement or certification, but it does not contain financial statements or detailed financial analysis to qualify as an Annual Report or Interim Report. Therefore, the best classification is Regulatory Filings (RNS).
2022-02-27 Chinese
关于部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the delay of certain projects funded by previously raised capital. It details the original and revised timelines for project completion, reasons for the delay, and confirms that the changes do not affect the use of the raised funds or harm shareholders' interests. It includes statements from the board, supervisory board, independent directors, and the sponsoring institution confirming the approval and compliance of the delay. The document does not contain financial statements or detailed financial performance data but is focused on the status and management of capital projects and fundraising usage. It is not a full annual or interim report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about the capital projects and their management. The document fits best as a Capital/Financing Update (CAP) because it updates shareholders and the market on the use and timing of the company's raised funds and related project progress.
2022-02-27 Chinese
罗克佳华科技集团股份有限公司独立董事关于第二届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting (the 28th meeting of the 2nd board). It references compliance with regulatory rules and company internal rules regarding fundraising project delays. The content is focused on board-level decisions and independent directors' opinions rather than financial results, audit, or shareholder voting outcomes. The document length is short (741 characters), and it is not a report or announcement of a report publication. It is not a certification or legal proceeding update. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and project management.
2022-02-27 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 first extraordinary shareholders' meeting of the company. It includes details about the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official voting results and procedural compliance of the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is relatively short (1641 characters), and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-02-14 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年第一次临时股东大会的法律意见
Regulatory Filings 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 first extraordinary general meeting (临时股东大会). It details the meeting date, voting methods, attendance, and voting results on specific resolutions such as changing the company address and amending the articles of association. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a shareholders' meeting. It is not a proxy solicitation or voting results announcement but a legal opinion supporting the validity of the meeting and its procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal filing related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results, which would be more about the meeting materials or vote results themselves rather than a legal opinion on the meeting's legality.
2022-02-14 Chinese

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