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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 2024-03-24 Board/Management Inform…
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
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 3rd Board of Directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about the meeting date, attendance, and the voting results on various proposals related to the company's 2023 annual report, financial statements, budget, and other governance matters. The document repeatedly references that the full reports (e.g., 2023 Annual Report, financial reports, independent director reports) are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full annual report but an announcement of board meeting decisions. The document is about board meeting resolutions and approvals, which fits the category of Board/Management Information (MANG). It is not the full annual report (10-K) or audit report (AR), nor is it a report publication announcement (RPA) because it contains substantive meeting details and voting results, not just a notice of report availability. Therefore, the correct classification is MANG with high confidence.
2024-03-24 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) for the 2024 fiscal year audit and internal control audit services. It includes details about the accounting firm, their qualifications, past audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is relatively short (2929 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. This fits the category of an Audit Report / Information announcement, specifically about auditor appointment and related audit service information, but not the audit report itself. Therefore, the best classification is Audit Report / Information (AR). FY 2024
2024-03-24 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee detailing their activities and oversight for the year 2023. It includes information about the committee's formation, meetings held, and evaluation of the external audit firm. The document does not contain full financial statements or detailed audit results but rather a summary of the committee's duties and performance. It is not an Annual Report (10-K) or standalone Audit Report (AR) but a specific committee report on audit committee activities. This fits best under Audit Report / Information (AR) as it relates to audit committee oversight and audit work evaluation, distinct from full annual reports or financial statements. The document length is short but contains substantive content about audit committee duties, not merely an announcement or certification, so it is not RNS or RPA. FY 2023
2024-03-24 Chinese
2023年度独立董事述职报告（李建军）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（李建军）" which translates to "2023 Annual Independent Director's Work Report (Li Jianjun)". It details the independent director's duties, attendance at board meetings, opinions on company matters, communication with auditors, and overall evaluation of their role during the 2023 fiscal year. The content is a detailed report on the independent director's activities and compliance with regulatory requirements, rather than an announcement or a brief summary. The document length is 3414 characters, which is relatively short but contains substantive content about the director's work and opinions. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it focuses specifically on the independent director's report. It is not a Proxy Solicitation or Voting Results document. Therefore, the classification is MANG with high confidence.
2024-03-24 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from an accounting firm, detailed financial metrics for the year 2023, and comprehensive management discussion and analysis. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-24 Chinese
财达证券股份有限公司关于北京凯腾精工制版股份有限公司2023年度募集资金存放与使用情况之专项核查报告
Regulatory Filings
2024-03-24 Chinese

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