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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 2022-12-12 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
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关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from a securities company (财达证券股份有限公司) regarding the anticipated related party transactions for the year 2023 of Beijing Kaiteng Precision Plate Co., Ltd. It includes transaction estimates, related party descriptions, pricing basis, board approval details, and the sponsor's verification opinion. The document is regulatory in nature, focusing on compliance with listing rules and related party transaction management, but it does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release or audit report. It is a formal regulatory disclosure related to related party transactions and sponsor's review, fitting best under Regulatory Filings (RNS). The document length (6597 characters) and content confirm it is not a mere announcement but a substantive regulatory filing, yet not a full financial report.
2022-12-12 Chinese
2022年第三次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 third extraordinary general meeting of shareholders (临时股东大会) for Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting date, voting methods, attendees, agenda items including board and supervisory committee elections, and registration procedures. There is no financial data or report content, only an announcement of the meeting and its agenda. The document length is 3512 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-12 Chinese
独立董事候选人声明-杜玉才
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Du Yucai, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Beijing Kaiteng Precision Plate Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments during tenure. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory filings. This is a governance-related announcement about board/management information, specifically about a director candidate's declaration. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such announcements.
2022-12-12 Chinese
独立董事关于公司第二届董事会第二十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the election of non-independent and independent directors and approval of related party transactions for the upcoming year. It references the company's board meeting and legal compliance but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management matters and governance but is not a full management report or annual report. It is not a simple announcement but a detailed independent opinion on board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1401 characters), and it is not an announcement of a report publication but a substantive opinion document.
2022-12-12 Chinese
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's supervisory board members (监事换届公告). It details the nomination of new supervisors, their shareholdings, and confirms compliance with legal and governance requirements. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on board/management changes, specifically the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or announcement of a report publication.
2022-12-12 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the second board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It details the election of non-independent and independent directors, approval of related party transactions, and the proposal to convene a shareholders' meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement related to board composition and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3125 characters, which is consistent with an announcement rather than a full report.
2022-12-12 Chinese

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