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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 2023-08-22 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
独立董事关于公司第三届董事会第四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's 2023 half-year fundraising funds storage and usage report. It references a specific board meeting and legal compliance regarding the use of raised funds. The document is short (858 characters) and primarily provides an independent opinion rather than the full report itself. It does not contain detailed financial statements or substantive financial data. This fits the category of a Regulatory Filing (RNS) as it is a compliance-related announcement and opinion rather than the full interim report or fundraising report itself.
2023-08-22 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net assets, revenue, net profit, cash flow, earnings per share, and other financial metrics for the half-year period. It also includes sections on company business overview, management, R&D, production, sales, competitive advantages, and shareholder information. The document length is over 10,000 characters, indicating it is a substantive report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-22 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The key agenda items include approval of the company's 2023 semi-annual report, the summary of the semi-annual report, and a special report on the use of raised funds. However, the document itself does not contain the actual semi-annual report or financial data but refers to these reports being disclosed on the Beijing Stock Exchange information disclosure platform. The document is essentially a board meeting resolution announcement, not the report itself. Given the nature of the content—board meeting resolutions and voting results on reports—the most appropriate classification is Board/Management Information (MANG). The document length is short (1514 characters), and it does not contain financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a Declaration of Voting Results (DVA) since it pertains to board meeting resolutions rather than shareholder votes. Therefore, the classification is MANG with high confidence.
2023-08-22 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from Beijing Kaiteng Precision Engineering Co., Ltd. regarding the implementation of the 2022 annual equity distribution plan, including details on cash dividends, tax deductions, record dates, and payment methods. It references the shareholders' meeting approval and provides specifics on dividend amounts and payment dates. The document is short (1249 characters) and serves as an announcement of dividend distribution rather than a full financial report or annual report. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and details for shareholders.
2023-05-07 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about the meeting date, attendance, voting results on various agenda items such as approval of the 2022 annual report, financial reports, board reports, and other related matters. The document references the actual annual report and other reports being disclosed elsewhere (on the Beijing Stock Exchange information platform) but does not contain the reports themselves. The document is primarily focused on the voting results and meeting proceedings, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4883 characters, which is sufficient for a detailed voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-04 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2022年年度股东大会之法律意见书
Regulatory Filings
2023-05-04 Chinese

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