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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 2023-10-26 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
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Kaiteng Precision Engineering Co., Ltd. It details the convening and attendance of the board meeting held on October 27, 2023, and the approval of the company's 2023 third quarter report. The document references the actual third quarter report (2023 third quarter report) which is disclosed separately on the Beijing Stock Exchange information platform. The document itself does not contain the financial data or substantive analysis of the quarterly report but only announces the board's approval of it. The document length is short (891 characters) and it serves as a formal announcement of the board meeting resolution rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG) as it announces board decisions and meeting outcomes, not the quarterly report itself (which would be an Interim/Quarterly Report IR).
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2023 Third Quarter Report" of Beijing Kaiteng Precision Engineering Co., Ltd. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the nine months ended 2023-09-30. It is unaudited but contains substantive financial data and management commentary. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. 9M 2023
2023-10-26 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年第一次临时股东大会之法律意见书
Regulatory Filings
2023-10-10 Chinese
2023年第一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 formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a presentation. The document is a formal announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and meeting resolutions, not just a notice of report publication. Therefore, the correct classification is DVA with high confidence.
2023-10-10 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsor representatives for the company. It details the replacement of one sponsor representative with another and includes a brief biography of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of a regulatory announcement about management or supervisory changes related to sponsorship, which does not fall under board or senior management changes but is a regulatory filing. The document is short and focused on a specific regulatory update rather than a full report or presentation.
2023-09-26 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of continuous supervision sponsor representatives for the company, including details about the new representative and their background. It does not contain financial statements, earnings data, or detailed report content. It is a regulatory announcement about management of sponsorship duties related to securities issuance and supervision, not a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-09-26 Chinese

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