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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 2024-02-26 Earnings Release
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
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the full 2023 Annual Report. The document is relatively short (1889 characters) and serves as a quick earnings update rather than a full comprehensive report. It includes management commentary on performance and risks but lacks detailed financial statements or audited results. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not the full Annual Report (10-K) or an Interim Report (IR) because it is preliminary and unaudited. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-02-26 Chinese
北京市高朋律师事务所关于北京凯腾精工制版股份有限公司2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-12-28 Chinese
关于设立董事会审计委员会并任命委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the appointment of its members. It details the governance structure changes, committee composition, and related procedural rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committee formation and appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-12-28 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the third board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting's time, place, attendance, and the approval of proposals related to the establishment of an audit committee and an audit department. The content focuses on board decisions and governance structure changes rather than financial results or reports. There is no indication of financial statements, earnings data, or regulatory filings beyond the board meeting resolutions. Therefore, this document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2023-12-28 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting (临时股东大会) of Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about the meeting's time, place, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as amendments to company bylaws, appointment of directors, and approval of various governance-related proposals. There is no financial data or earnings information presented, nor is it a transcript or presentation. The document is not a report publication announcement but the actual official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2023-12-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Kaiteng Precision Plate Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer restrictions, and other corporate governance matters. It references Chinese company law, securities law, and listing rules, indicating it is a formal governance document. The content is not a financial report, earnings release, or announcement but a comprehensive governance charter. This matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-12-28 Chinese

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