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

Ticker · 603660 ISIN · CNE100003019 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,169 across all filing types
Latest filing 2020-04-22 Regulatory Filings
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
非经营性资金占用及其他关联资金往来情况说明
Regulatory Filings
2020-04-22 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Suzhou Keda Technology Co., Ltd. It includes approvals of various reports such as the 2019 annual general manager work report, 2019 annual board work report, 2019 financial statements, profit distribution plan, 2019 annual report and its summary, 2020 Q1 report, and other corporate governance matters like executive remuneration, capital reduction, and amendments to the company charter. The document also references the upcoming 2019 Annual General Meeting (AGM) and the submission of these reports and proposals to the shareholders for approval. The content is focused on board meeting decisions and management reports rather than the full annual report itself or just an announcement of a report. The length (8326 characters) and detailed content indicate this is a Board/Management Information filing, as it reports on board meeting resolutions and management decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-04-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 苏州科达科技股份有限公司 (Suzhou Keda Technology Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholding, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices, mergers, amendments to the charter, and other governance-related topics. The content is focused on the company's internal rules, shareholder rights, board structure, meeting procedures, and governance practices. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is not a report of financial performance or an announcement but a governance document outlining the company's constitution and operational rules. Therefore, the most appropriate classification is Governance Information (CGR).
2020-04-22 Chinese
上海东方华银律师事务所关于苏州科达科技股份有限公司2017年限制性股票激励计划回购注销部分限制性股票之法律意见书
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2017 restricted stock incentive plan of Suzhou Keda Technology Co., Ltd. It details the legal basis, approvals, reasons, quantities, and prices related to the repurchase and cancellation of restricted shares. The document is not a financial report, earnings release, or regulatory announcement but a legal opinion specifically about a share repurchase and cancellation event. This fits best under the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains substantive content, not merely an announcement or certification, so it is not RPA or RNS.
2020-04-22 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company Suzhou Keda Technology Co., Ltd. It details the qualifications, history, personnel, and audit fees of the accounting firm Tianheng CPA Firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results itself, but rather is a formal notice about the auditor appointment for the upcoming fiscal year. The document length is relatively short (2619 characters) and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit information and auditor appointment, but is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about auditor reappointment, not a mere certification or compliance filing. FY 2020
2020-04-22 Chinese
华林证券股份有限公司关于苏州科达科技股份有限公司对外担保事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding external guarantees provided by Suzhou Keda Technology Co., Ltd. It includes specific financial data, guarantee amounts, company structure, and compliance with regulatory requirements. The document references the company's board and shareholder meetings for approval of guarantees, and it is focused on the external guarantee matters rather than a general financial report or earnings release. It is not an announcement of a report but a substantive verification opinion related to financial guarantees and compliance. This fits best under the category of Regulatory Filings (RNS) as it is a compliance-related document that does not fit into other specific categories like Annual Report or Audit Report, and it is not a simple announcement or certification.
2020-04-22 Chinese

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