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Suzhou Keda Technology Co.,Ltd — Investor Relations & Filings

Ticker · 603660 ISIN · CNE100003019 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,169 across all filing types
Latest filing 2024-04-26 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603660

About Suzhou Keda Technology Co.,Ltd

https://www.kedacom.com/

Suzhou Keda Technology Co., Ltd., operating under the brand KEDACOM, specializes in the design and manufacture of video communication and video surveillance systems. The company's product portfolio includes high-definition video conferencing terminals, infrastructure components, IP cameras, network video recorders, and integrated video management software. KEDACOM focuses on the convergence of video conferencing and surveillance technologies, providing unified solutions for public safety, judicial systems, transportation, and healthcare. By leveraging artificial intelligence and big data analytics, the company develops intelligent video applications designed to improve security monitoring and collaborative communication. Its solutions are utilized by government agencies and corporate enterprises to facilitate real-time visual information exchange and automated video analysis.

Recent filings

Filing Released Lang Actions
提名委员会制度
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会制度' which translates to 'Board Nomination Committee System'. It details the structure, responsibilities, procedures, and rules governing the nomination committee under the company's board of directors. The content focuses on governance practices, committee composition, meeting procedures, and decision-making processes related to board and senior management nominations. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal policy or system document. Therefore, it fits best under Governance Information (CGR). The document length is 4192 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-04-26 Chinese
审计委员会制度
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会制度" which translates to "Board Audit Committee System". It details the structure, responsibilities, composition, and procedures of the company's audit committee. The content focuses on governance, internal controls, audit oversight, and committee operations rather than financial results or announcements. There is no indication of financial statements, earnings data, or report publication. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is about 4942 characters, which is sufficient for a detailed governance report, not a brief announcement or certification.
2024-04-26 Chinese
内部控制审计报告
Regulatory Filings
2024-04-26 Chinese
营业收入扣除情况的审核报告
Regulatory Filings
2024-04-26 Chinese
薪酬与考核委员会制度
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会制度' which translates to 'Board of Directors Remuneration and Assessment Committee System'. It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee for directors and senior management. The content focuses on governance practices related to compensation and performance evaluation, including committee composition, meeting procedures, decision-making, and confidentiality. There are no financial statements, earnings data, or regulatory filings. The document is a governance policy document related to internal rules and board structure, fitting the Governance Information category.
2024-04-26 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled '苏州科达科技股份有限公司 独立董事制度' which translates to 'Suzhou Keda Technology Co., Ltd. Independent Director System'. It details the rules, conditions, nomination, election, responsibilities, and protections of independent directors within the company. The content focuses on governance structure, board composition, director duties, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR).
2024-04-26 Chinese

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