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凯腾精工 — Investor Relations & Filings

Ticker · 920553 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 359 across all filing types
Latest filing 2026-03-29 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920553

About 凯腾精工

https://www.ktjg.com.cn/

Kaiteng Precision specializes in the research, development, and production of high-end gravure printing cylinders. The company's core product portfolio includes electronic engraving cylinders, laser engraving cylinders, and specialized rollers designed for diverse applications such as flexible packaging, tobacco packaging, and decorative materials. Leveraging advanced laser engraving technology and precision machining, the firm provides high-fidelity plate-making solutions for security printing, including banknotes and stamps, as well as industrial textures for leather and wood grain paper. The company focuses on technical innovation in digital imaging and surface treatment to deliver high-durability printing tools that meet rigorous quality standards for large-scale commercial reproduction.

Recent filings

Filing Released Lang Actions
中兴华会计师事务所（特殊普通合伙）关于北京凯腾精工制版股份有限公司2025年度非经营性资金及其他关联资金往来情况的专项说明
Regulatory Filings
2026-03-29 Chinese
内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制评价报告" which translates to "Internal Control Evaluation Report." It discusses the company's internal control evaluation as of December 31, 2025, including detailed descriptions of internal control systems, evaluation scope, defect recognition standards, and conclusions about the effectiveness of internal controls. It also mentions the company's board and management changes but focuses primarily on internal control evaluation. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. It is not an Annual Report (10-K) or Interim Report (IR) as it does not cover full financial performance or quarterly results. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just a notice or certification. Therefore, the best classification is AR (Audit Report / Information).
2026-03-29 Chinese
董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors assessing the independence of the company's independent directors. It references regulatory requirements and rules related to independent directors and confirms their compliance. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. The document length is short (1065 characters) and it is a formal announcement of a board evaluation report. This fits best under Board/Management Information (MANG) as it concerns board member status and governance matters, not a full governance report or proxy statement.
2026-03-29 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Beijing Kaiteng Precision Engineering Co., Ltd. for the year 2025. It describes the committee's composition, meetings held, oversight of external and internal audits, review of financial reports, internal controls, and overall evaluation of their duties. The content is focused on the audit committee's activities and their fulfillment of responsibilities during the fiscal year 2025. It is not an announcement or a brief summary but a substantive report on audit committee performance and oversight. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information. The document length (3227 characters) is sufficient for a detailed report but not overly short to be a mere announcement. Therefore, the classification is AR with high confidence.
2026-03-29 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a 2025 annual equity distribution plan announcement by Beijing Kaiteng Precision Engineering Co., Ltd. It discusses the proposed dividend payout based on the audited 2025 annual report, including details on cash dividends per share, total dividend amount, and references to the company's articles of association regarding profit distribution policies. It also mentions that the proposal was approved by the board and will be submitted to the shareholders' meeting for approval. The document is an announcement of a dividend distribution plan, not the actual annual report or financial statements. It is focused on dividend amount, payment plans, and related corporate governance disclosures. Therefore, this fits the category of Notice of Dividend Amount (DIV). The document length is 2211 characters, which is relatively short and consistent with a dividend announcement rather than a full report.
2026-03-29 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度会计师事务所履职情况评估报告' which translates to '2025 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the qualifications, integrity, and performance of the auditing firm Zhongxinghua CPA Firm for the fiscal year 2025. The content includes an assessment of the auditor's qualifications, independence, audit procedures, and communication with the audit committee. It also mentions the audit of the company's 2025 financial statements and internal controls, but does not contain the financial statements themselves or detailed financial data. The document is an evaluation report on the auditor's performance rather than the audit report itself or the full annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit activities but excludes full annual reports. The document length is 2388 characters, which is relatively short but contains substantive information about the audit firm's performance and evaluation, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2026-03-29 Chinese

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