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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 2022-01-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 2nd Board of Directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes meeting details, attendance, and voting results on various company governance documents and policies. The content focuses on board meeting decisions and governance rule amendments, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or AGM materials but a formal announcement of board resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-01-23 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Beijing Kaiteng Precision Engineering Co., Ltd. It details the election and appointment process, the background of the appointed individual, and the impact of the appointment on the company. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report but an announcement of management changes.
2022-01-04 Chinese
2022年第一次职工大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee meeting, specifically the 2022 first employee meeting decision announcement. It details the meeting date, location, attendance, and the election of a new employee representative supervisor. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, or other financial disclosures. It is a formal announcement of a board/management related decision (election of a supervisor representative). This fits best under Board/Management Information (MANG) as it relates to changes in company governance personnel.
2022-01-04 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company. It details the resignation date, shareholding of the resigning member, reasons for resignation, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-01-04 Chinese
2021年第一次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2021 first extraordinary general meeting (临时股东大会) of Beijing Kaiteng Precision Plate Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda, and the voting results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion letter related to the shareholder meeting. Given the nature of the document as a legal opinion on a shareholder meeting, it best fits under Legal Proceedings Report (LTR).
2021-12-23 Chinese
2021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 2021 first extraordinary general meeting of shareholders of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting date, attendance, voting results, and legal compliance. The key content is the approval of changing the company's auditor. This is a shareholder meeting resolution announcement, not a full report or financial statement. It is not an Annual Report, Interim Report, or Audit Report itself, but a formal disclosure of voting results and decisions made at a shareholders meeting. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1421 characters), consistent with a voting results announcement rather than a full report.
2021-12-23 Chinese

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