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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 2025-12-09 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
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2026. It includes financial estimates, descriptions of related parties, transaction types, pricing policies, and approvals by the board and independent directors. The document is not a full financial report but rather a regulatory announcement about anticipated related party transactions, including compliance with stock exchange rules and internal governance. It does not contain comprehensive financial statements or quarterly/yearly financial results. The document is longer than 5,000 characters and contains substantive content about related party transactions, which is typical for a Regulatory Filing (RNS) in the context of Chinese listed companies. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a Board/Management change announcement or a Capital/Financing update. Therefore, the best classification is Regulatory Filings (RNS).
2025-12-09 Chinese
独立董事候选人声明与承诺（唐晓燕）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (唐晓燕) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other typical financial or regulatory filing content. The document is a regulatory announcement related to corporate governance and director candidacy, but it is not a proxy solicitation or governance report per se. Given the nature of the document as a formal declaration and compliance statement, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-09 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the third board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about board member nominations, changes in board size, amendments to company bylaws, and other governance matters. The document references compliance with company law and the company's articles of association, and it mentions that these matters will be submitted to the shareholders' meeting for approval. The content focuses on board and management changes and governance procedures rather than financial results or audit information. The document length is 4086 characters, which is relatively short but contains substantive content about board decisions rather than just announcing a report publication. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-12-09 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Kaiteng Precision Plate Co., Ltd. regarding providing a guarantee for its wholly-owned subsidiary's loan. It includes details about the guarantee amount, the subsidiary's financial status, board approval, and risk assessment. The document is relatively short (2650 characters) and primarily serves as a formal disclosure of a financing-related guarantee transaction. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. The content focuses on a capital/financing update related to a guarantee for a loan. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-11-17 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Beijing Kaiteng Precision Plate Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically about providing a guarantee for a loan to a wholly-owned subsidiary. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and resolutions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, consistent with MANG filings.
2025-11-17 Chinese
关于完成工商变更登记及公司章程备案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and company charter filing. It mentions changes in the company's articles of association and updates to the registration of directors, supervisors, and senior management. The document is short (595 characters) and serves as a formal notification of these changes rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-10-30 Chinese

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