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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
Filings indexed 593 across all filing types
Latest filing 2025-04-29 Audit Report / Informat…
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
关于对会计师事务所2024年年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm Beijing Dehao International Accounting Firm for the company's 2024 annual audit. It discusses the audit firm's qualifications, the audit process, and the results of the audit, including the issuance of an unqualified audit report. The document does not contain the full audit report itself but rather an assessment of the audit firm's performance and the audit process compliance. The document length is short (1539 characters), and it is focused on the evaluation of the auditor's duties rather than presenting financial statements or detailed audit results. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-29 Chinese
独立董事候选人声明与承诺(黄虹)
Governance Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of meeting material. It does not announce changes in management but is a formal statement related to governance and director qualifications. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2025-04-29 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2024年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 光大证券股份有限公司 (Everbright Securities Co., Ltd.) regarding the 2024年度募集资金存放与使用情况的专项核查意见, which translates to a special audit opinion on the deposit and use of raised funds for 罗克佳华科技集团股份有限公司 (Rockchip Technology Group Co., Ltd.) for the year 2024. It includes detailed financial figures about the amount of funds raised, their usage, storage, management, investment projects, changes in project implementation, and compliance with regulatory requirements. The document references regulatory guidelines such as the Securities Issuance and Listing Sponsorship Business Management Measures, Shanghai Stock Exchange Sci-Tech Innovation Board self-regulatory guidelines, and the company's own fund management system. It also includes the sponsor's (保荐机构) audit and verification opinions, detailed tables of fund usage, and notes on changes and approvals by the board and shareholders. The document is lengthy (15,000 characters) and contains substantive financial data and analysis related to the use of raised capital during the fiscal year 2024. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks on specific financial aspects, excluding full annual reports. It is not an announcement or a brief summary, nor is it a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-29 Chinese
关于选举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 fourth 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.
2025-04-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the third board of directors of the company. It includes multiple agenda items such as approval of the annual general manager's report, annual board report, independent directors' independence evaluation, audit committee reports, evaluation of the accounting firm, remuneration plans for directors and senior management, ESG report, internal control evaluation report, financial statements, annual report, quarterly report, fundraising usage report, asset impairment provisions, profit distribution plan, authorization for share issuance, financing and guarantee proposals, cash management plans, action plans, loss coverage, and board member nominations. Many of these items are stated to be submitted to the upcoming 2024 annual shareholders meeting for approval. The document also includes voting results for each resolution. The content focuses on board meeting decisions and management reports rather than the reports themselves. The document is not the full annual report or financial statements but a board meeting resolution announcement. Therefore, the filing type corresponds to Board/Management Information (MANG). The document length (7465 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2025-04-29 Chinese
2024年年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 罗克佳华科技集团股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda proposals to be voted on. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (5777 characters) and content confirm it is the meeting notice and related materials, not the actual annual report or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-29 Chinese

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