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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 Remuneration 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policy on remuneration for directors and senior management, including principles, management structure, salary composition, and adjustments. It is a formal policy document rather than a report of compensation paid or a proxy statement. It does not contain actual compensation figures or disclosures of remuneration paid, but rather the rules and procedures governing remuneration. This fits the definition of a Remuneration Information filing (DEF 14A) which covers reports detailing compensation for top executives and directors, especially policies and management systems related to remuneration. The document is not an announcement or a brief summary, but a full policy document. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-09-10 Chinese
防范控股股东、实际控制人及其他关联方占用资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding the prevention of fund occupation by controlling shareholders and related parties. It includes company board meeting resolutions, internal policies, responsibilities, and legal compliance references. It is not a financial report, earnings release, or audit report. It is a regulatory announcement about internal governance and control measures, not a report publication or certification. The document is lengthy and substantive, focusing on governance and internal control policies related to shareholder and related party fund usage. This fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other specific categories like Board/Management Information or Governance Information, since it is about internal control policies rather than board changes or governance structure per se.
2025-09-10 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Beijing Kaiteng Precision Engineering Co., Ltd. It details internal policies, decision-making processes, risk management, disclosure requirements, and responsibilities related to the company's external guarantees. It includes references to board and shareholder meetings approving these policies. There is no financial data, earnings information, or report publication mentioned. The document is a detailed internal governance policy related to external guarantees, which fits best under Governance Information (CGR). It is not an announcement or a report but a formal governance document outlining company rules and procedures.
2025-09-10 Chinese
董事和高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding the shareholding and share transactions of the company's directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and regulatory bodies such as the China Securities Regulatory Commission. The document is a formal announcement of a governance policy approved by the board, not a financial report, audit, or earnings release. It does not contain financial data or results but focuses on governance and internal control practices related to shareholding changes by insiders. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3558 characters, which is substantive and not a mere announcement of a report publication or certification. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to company governance, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance structure and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, earnings release, or any other financial report. It is not a brief announcement or a notice of voting results but a substantive governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' issued by the company's board, describing procedures, requirements, and governance related to the selection and replacement of the company's external auditors. It includes references to relevant laws, board and shareholder approvals, and internal controls. It does not contain any financial statements, audit opinions, or audit reports themselves. It is not an announcement of a report publication but a governance/internal management document about audit firm selection. Therefore, it fits best under 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese

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