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凯腾精工 — Investor Relations & Filings

Ticker · 920553 Beijing Stock Exchange Manufacturing
Filings indexed 359 across all filing types
Latest filing 2023-04-11 Audit Report / Informat…
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
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治理专项自查及规范活动的核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report issued by the sponsor (财达证券股份有限公司) regarding a special governance self-inspection and regulatory compliance review of Beijing Kaiteng Precision Plate Co., Ltd. for the year 2022. It covers internal system construction, organizational setup, board and senior management qualifications and duties, decision-making procedures, governance constraints, and specific issues such as related party transactions and irregular entrusted payments. The document is a standalone audit-style report focusing on governance and compliance aspects rather than a full annual report or financial statement. It does not present comprehensive financial results or management discussion typical of an Annual Report (10-K) or Interim Report (IR). It is not a brief announcement or a presentation but a substantive audit/inspection report. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-11 Chinese
中兴华会计师事务所(特殊普通合伙)关于北京凯腾精工制版股份有限公司2022年度非经常性资金及其他关联资金往来情况的专项说明
Regulatory Filings
2023-04-11 Chinese
关于补充确认超出预计金额的日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Kaiteng Precision Engineering Co., Ltd. regarding the supplementary confirmation of daily related-party transactions exceeding the expected amount for the year 2022. It details the nature, amounts, counterparties, and approval process of these related-party transactions. The document includes references to board meeting resolutions, independent directors' opinions, and compliance with listing rules. It does not contain comprehensive financial statements or a full financial report but rather focuses on disclosure of specific related-party transactions and their approval. This type of document is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full Annual Report, Audit Report, or Interim Report, nor is it a voting result or management change announcement.
2023-04-11 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. 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, internal controls, and financial accounting reports. The document includes audited financial data, management certifications, and an audit report with an unqualified opinion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial statements, management discussion, and detailed company information confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-11 Chinese
2022年年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It is a detailed report by the independent directors of the company about their duties, attendance, opinions, supervision activities, and training during the year 2022. The content focuses on governance, oversight, and the independent directors' role in protecting shareholder interests. It is not an announcement of a meeting or voting results, nor is it a financial report or earnings release. It is a management-related report specifically from the independent directors about their activities and opinions, which fits best under Board/Management Information (MANG). The document length is 3555 characters, which is substantial for a report of this nature, not a brief announcement. Therefore, the classification is MANG with high confidence.
2023-04-11 Chinese
对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment into its wholly-owned subsidiary. It details the investment amount, purpose, board approval, and financial information of the subsidiary. The document is relatively short (1825 characters) and focuses on a financing activity related to capital injection into a subsidiary. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or report publication announcement. The content fits best under Capital/Financing Update (CAP) as it provides an update on the company's financing activity (capital increase in a subsidiary).
2023-04-11 Chinese

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