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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
Open in API
Filings indexed 593 across all filing types
Latest filing 2020-12-15 Declaration of Voting R…
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
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2020年第五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, procedures, attendance, and voting results of the 2020 fifth extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting's call, attendance, and voting process, and concludes with the law firm's legal opinion on the validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and legal validation of a shareholders' meeting.
2020-12-15 Chinese
2020年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '2020年第五次临时股东大会会议资料' which translates to '2020 Fifth Extraordinary General Meeting (EGM) Meeting Materials' of the company. It contains detailed information about the meeting agenda, voting procedures, shareholder rights, and specific proposals to be discussed and voted on during the meeting. The document is clearly meeting materials prepared for a shareholders meeting, not a report or announcement of results. It is not an announcement of voting results, nor a proxy solicitation, but the actual materials provided for the meeting itself. The length is about 3,024 characters, which is consistent with meeting materials rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2020-12-07 Chinese
第二届监事会第十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 10th meeting of the 2nd Supervisory Board of the company. It details the meeting attendance, the agenda discussed, and the approval of a proposal related to the use of bank transfers and other payment methods for funding a project. There is no financial data, no detailed report, no earnings or audit information, and no mention of a report being attached or published. The content is about a board-level decision and meeting resolution, which fits best under Board/Management Information (MANG). The document length is short and focused on a specific board meeting resolution, not a full report or announcement of voting results or capital changes.
2020-11-27 Chinese
罗克佳华科技集团股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 罗克佳华科技集团股份有限公司. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and covers procedural rules for shareholder meetings, board composition, share issuance, and other corporate governance topics. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a meeting presentation or voting result announcement. The content is focused on governance structure and internal rules of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2020-11-27 Chinese
关于增加公司经营范围并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 罗克佳华科技集团股份有限公司 regarding the increase of the company's business scope and the revision of the company's articles of association (公司章程). It details the changes in the business scope and amendments to specific articles of the articles of association. The document also mentions that these changes will be submitted to the shareholders' meeting for approval and authorizes management to handle related registration matters. There is no financial data, no report attached or referenced as published, and no mention of earnings, audit, or regulatory filings. This is a corporate governance-related announcement about changes in company bylaws and business scope, which fits best under Governance Information (CGR). The document length is short (2765 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2020-11-27 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使用银行电汇、信用证、银行承兑汇票等方式支付募投项目所需资金并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Guangda Securities) regarding the use of bank wire transfers, letters of credit, and bank acceptance bills to pay for funds required for investment projects by Rockchip Technology Group Co., Ltd. It references regulatory rules related to the management and use of raised funds, the approval of the China Securities Regulatory Commission for the IPO, and the company's internal decision-making processes including board, supervisory board, and independent directors' opinions. The document is focused on the compliance and procedural correctness of the use of raised funds and the replacement of funds with equivalent raised funds. It is not a financial report, earnings release, or a general announcement but a specific audit or verification opinion related to the use of raised funds and compliance with regulatory requirements. The document length is under 5,000 characters and contains detailed procedural and regulatory compliance content, typical of an audit or verification report. Therefore, it fits best under Audit Report / Information (AR). FY 2020
2020-11-27 Chinese

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