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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 2019-04-10 AGM 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
2018年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2018 Annual General Meeting (AGM) of Suzhou Keda Technology Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures and results for various proposals, including the 2018 annual reports, profit distribution, capital increase, amendments to the articles of association, and issuance of convertible bonds. The document focuses on the legality and validity of the AGM process and resolutions passed. It is not the annual report itself, nor a financial report, but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2019-04-10 Chinese
2018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 2018 Annual General Meeting (AGM) resolution announcement for Suzhou Keda Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2018 annual report, financial statements, profit distribution plan, capital increase, amendments to the articles of association, and other corporate matters. The document includes detailed voting results and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the resolutions passed at the AGM rather than the full annual report or financial statements themselves. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial, but it is clearly an announcement of AGM resolutions and voting outcomes, not the full report or presentation materials.
2019-04-10 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of 苏州科达科技股份有限公司, dated April 2019. It contains detailed meeting agenda, including reports to be reviewed such as the 2018 Board of Directors work report, Supervisory Board report, financial statements, profit distribution plan, annual report and its summary, and other proposals related to capital increase, amendments to company articles, issuance of convertible bonds, and other corporate governance matters. The document also includes detailed financial data, business performance analysis, and management discussion. The content is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting on various corporate matters. It is not a full annual report (10-K) itself, but rather the AGM presentation and materials. The length (15,000 characters) and detailed agenda and reports included confirm it is the AGM Information document. Therefore, the correct classification is AGM Information (AGM-R).
2019-03-29 Chinese
关于募集资金账户销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the closure of the company's fundraising accounts after the funds have been fully used. It details the initial fundraising amount, the banks where the funds were held, and the completion of the account closure process. It references prior reports about the use of funds but does not contain financial statements or detailed financial data itself. The document is short (1307 characters) and serves as a formal notice about the status of fundraising accounts, which aligns with a Capital/Financing Update rather than a full financial report or audit. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2019-03-27 Chinese
关于2018年度利润分配预案的补充公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2018 annual profit distribution plan of Suzhou Keda Technology Co., Ltd. It includes specifics about dividend payments, capital reserve transfers, board and independent director opinions, and supervisory board opinions. The document references the 2018 fiscal year and discusses the profit distribution proposal to be submitted to the annual shareholders meeting for approval. It is not the full annual report but a supplemental announcement focused on the profit distribution plan. The document length is 2737 characters, which is relatively short and focused on a specific topic rather than a comprehensive financial report. This fits the profile of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details for shareholders. Therefore, the correct classification is DIV with high confidence.
2019-03-20 Chinese
可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as rules for the convertible bondholders' meeting of Suzhou Keda Technology Co., Ltd. It extensively details the organization, rights, obligations, meeting procedures, voting, and resolutions related to bondholders' meetings. It references regulatory frameworks such as the Company Law of China, Securities Law, and rules from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is procedural and governance-related, focusing on bondholder meetings rather than financial results or announcements. It is not an announcement, transcript, or financial report but a governance document outlining internal rules and procedures for bondholder meetings. Therefore, the document best fits the category of Governance Information (CGR).
2019-03-19 Chinese

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