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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 2025-09-10 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the company's board. It outlines the qualifications, appointment procedures, powers, responsibilities, and management procedures for the general manager and other senior management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance report, not just an announcement or summary.
2025-09-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易管理制度' (Related Party Transaction Management System) issued by the company's board. It outlines the principles, definitions, procedures, and disclosure requirements for related party transactions. It includes references to regulatory laws and stock exchange rules, and details the board and shareholder meeting approval processes for such transactions. There is no indication that this is a report of financial results, audit, or earnings, nor is it a brief announcement or a presentation. It is a governance-related document describing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6343 characters) and content confirm it is a substantive governance policy document, not a mere announcement or certification.
2025-09-10 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the internal governance rules, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance content rather than financial data or announcements. The document is a detailed governance policy document rather than a report, announcement, or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2025-09-10 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the meeting materials or results themselves. The document length is 4026 characters, which is relatively short and consistent with a meeting notice rather than a full report or results announcement. There is no indication that this is a report of voting results or a proxy solicitation document. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2025-09-10 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document related to insider information management, confidentiality, and reporting procedures within the company. It includes references to laws and regulations, internal controls, responsibilities, and procedures for insider information registration and reporting. The document is not a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related internal policy document approved by the board. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding insider information management.
2025-09-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, and procedures of the audit committee under the board of directors. The content focuses on internal governance, audit oversight, and committee operations rather than financial results or announcements. It is a governance-related document outlining internal rules and committee duties, not an audit report or financial statement. The document length is 4295 characters, which is substantial and contains detailed governance content. Therefore, it fits best under Governance Information (CGR).
2025-09-10 Chinese

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