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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 2020-05-28 Governance Information
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
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as rules for the Supervisory Board meetings of a company, detailing procedures, meeting notices, voting, and record-keeping. It is a governance-related document outlining internal rules and processes for the Supervisory Board. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other regulatory filings. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2020-05-28 Chinese
关于修改《公司章程》《董事会议事规则》及《监事会议事规则》的公告
Governance Information Classification · 100% confidence The document is an announcement from 罗克佳华科技集团股份有限公司 regarding amendments to the company's Articles of Association (公司章程), Board Meeting Rules (董事会议事规则), and Supervisory Meeting Rules (监事会议事规则). It details specific changes to governance documents and procedures, including meeting notification periods, voting methods, and record-keeping. The document references compliance with securities law and mentions that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The focus is on governance structure and internal rules. Therefore, this document fits the category of Governance Information (CGR). The document length (8777 characters) and detailed content confirm it is the actual governance report, not just an announcement of publication or a brief notice.
2020-05-28 Chinese
2019年独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019 Independent Directors' Work Report" of the company. It details the independent directors' activities, attendance at board and committee meetings, their evaluation of company governance, related party transactions, internal controls, and other oversight functions during the 2019 fiscal year. It is a narrative report on the independent directors' duties and opinions rather than a financial report or announcement. The document is about governance and oversight by independent directors, which aligns with Board/Management Information filings. It is not an Annual Report, Audit Report, or any other financial or regulatory filing. The length is under 5,000 characters but the content is substantive and not merely an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2020-05-28 Chinese
董事会审计委员会年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Annual Performance Report" for the year 2019. It details the audit committee's activities, meetings, evaluations of financial reports, internal audit guidance, and internal control assessments. It references compliance with governance codes and regulatory requirements but does not contain full financial statements or detailed financial data itself. The document is a report on the audit committee's duties and findings rather than a full audit report or annual report. Given the focus on audit committee activities and the nature of the content, this fits best under the category of Audit Report / Information (AR). The document length is 1704 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2019
2020-05-28 Chinese
关于公司及子公司向金融机构、非金融机构申请融资综合授信额度及提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about its plans to apply for comprehensive credit facilities and provide guarantees for its subsidiaries. It includes specifics about credit limits, guarantee amounts, the subsidiaries involved, their financial data, and the approval process including board and independent director opinions. The document is not a financial report itself but an announcement of financing activities and guarantees. It does not contain full financial statements or quarterly/annual report data but focuses on capital/financing updates. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6767 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2020-05-28 Chinese
第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of the company. It includes details about the meeting date, attendees, and the voting results on various proposals such as approval of the 2019 financial report, financing credit limits, amendments to supervisory rules, and cash management plans. The document does not contain the full financial report or detailed financial statements but rather the decisions and approvals made by the supervisory board. This type of document is a regulatory announcement related to board or management decisions but does not announce changes in board members or senior management. It is not a full annual report, audit report, or earnings release. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-05-28 Chinese

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