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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 2020-06-30 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
关于第二届监事会第五次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at a supervisory board meeting of the company, including the nomination of new supervisors and the change of the company's auditor. It is a formal announcement of board/management related decisions, not a full report or financial statement. The document length is short (850 characters), and it does not contain financial data or detailed reports. Therefore, it fits best under Board/Management Information (MANG).
2020-06-30 Chinese
第二届董事会第十二次会议独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the proposal to change the accounting firm, referencing compliance with regulatory guidelines and company bylaws. It is related to a board meeting and the approval process for appointing a new auditor. The document is short (774 characters) and does not contain financial statements or detailed audit results, but rather an opinion on a board matter. This fits the category of Board/Management Information (MANG), which includes announcements of changes related to company management or board decisions. It is not an audit report itself, nor an annual report or regulatory filing. Therefore, the classification is MANG with high confidence.
2020-06-30 Chinese
关于改聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor from one accounting firm to another for the 2020 fiscal year. It details the background, qualifications, and independence of the new auditor, the communication with the previous auditor, and the approval process by the board and independent directors. There are no financial statements or audit results included, only information about the appointment and related procedures. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related announcements about auditors, excluding full annual reports. The document length is about 4800 characters, which is sufficient for a detailed announcement but not a full annual report. Therefore, the classification is AR with high confidence. FY 2020
2020-06-30 Chinese
关于变更公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's supervisory board members, including resignations and new appointments. It details the names, reasons for resignation, and biographical information of new supervisory candidates. There is no financial data, earnings information, or report publication mentioned. The content fits the category of announcements about changes in board or senior management personnel.
2020-06-30 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for 罗克佳华科技集团股份有限公司. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 board report, supervisory report, financial report, amendments to company articles, and profit distribution plan. The document includes voting percentages and confirms the legality and validity of the meeting and voting process. It is a formal announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The document length is about 4,037 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-18 Chinese
2019年年度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 from a law firm regarding the 2019 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various resolutions including financial reports, amendments to company bylaws, and remuneration plans. The document does not contain the full annual report or financial statements but focuses on the legality and validity of the AGM process and voting outcomes. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-06-18 Chinese

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