Skip to main content
凯腾精工 logo

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 2023-12-11 Governance Information
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
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for a cumulative voting system for the election of directors and supervisors at Beijing Kaiteng Precision Plate Co., Ltd. It includes procedural details, voting principles, nomination processes, and election rules. The document is not a financial report, audit, or earnings release. It is not a short announcement of a report publication but a substantive governance-related document. The content focuses on corporate governance procedures, specifically the cumulative voting system for board elections, which fits the category of Governance Information (CGR). The document length is 3766 characters, which is substantive for a governance document. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-12-11 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes meeting details, attendance, and voting results on various governance-related proposals such as amendments to company bylaws, board rules, independent director work systems, and nomination of directors. The document references compliance with Chinese securities regulations and Beijing Stock Exchange rules. It does not contain financial statements or earnings data but focuses on board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-11 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references company governance, legal and regulatory requirements, and internal board procedures. There is no financial data, earnings information, or report publication. The content is focused on governance practices and internal rules related to board members. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2023-12-11 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third Supervisory Board of Beijing Kaiteng Precision Plate Co., Ltd. It details the meeting's time, place, attendance, and the voting results on specific proposals related to amendments to the company's articles of association and profit distribution management system. The document does not contain financial statements or detailed financial analysis but rather reports on governance decisions and procedural compliance. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement from a shareholder meeting but a supervisory board meeting resolution announcement. Given the content focuses on board/management decisions and governance matters, the most appropriate classification is Board/Management Information (MANG). The document length is short (1353 characters), and it is a direct announcement of meeting resolutions, not a report publication announcement or regulatory filing fallback.
2023-12-11 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程), including governance structure changes, nomination procedures for directors and supervisors, profit distribution policies, and internal audit system. It references compliance with regulatory rules from the China Securities Regulatory Commission and Beijing Stock Exchange. The document is an official announcement from the company's board about these proposed changes to be submitted for shareholder approval. It does not contain financial statements or detailed financial performance data, nor is it a transcript, audit report, or earnings release. It is not a report publication announcement since it contains substantive content about governance and company rules. The content aligns with governance information about internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support a high confidence score.
2023-12-11 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes sections on personnel composition, duties, decision-making procedures, and meeting rules. There is no financial data, no financial results, no earnings information, no voting results, no management changes, no legal proceedings, no capital updates, and no report publication announcements. The document is a governance-related internal rules document about the audit committee's operation and oversight functions. Therefore, it fits best under Governance Information (CGR). The document length is 4345 characters, which is sufficient for a detailed governance document, not a brief announcement. Hence, the classification is CGR with high confidence.
2023-12-11 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.