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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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment by Beijing Kaiteng Precision Engineering Co., Ltd. It details the company's policies, decision-making authority, execution control, investment disposal, and information disclosure related to external investments and financing. The document includes procedural rules, thresholds for board and shareholder approvals, and responsibilities of various departments. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement of voting results, or regulatory filing. The document length is 4205 characters, which is relatively short but contains substantive content about governance policies. Therefore, it fits best under Governance Information (CGR).
2025-09-10 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's internal policies and procedures for managing investor relations, including communication principles, responsibilities, and organizational structure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and governance practices related to investor relations management. The document is not a report publication announcement or a regulatory filing as it contains substantive content about governance policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content support this classification with high confidence.
2025-09-10 Chinese
第三届监事会第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 14th meeting of the 3rd Supervisory Board of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on governance matters, specifically the proposal to abolish the Supervisory Board and amend the company's articles of association, which is a change in the company's board structure and governance practices. There are no financial statements or performance data, so it is not an Annual Report or Interim Report. It is not a shareholder voting result announcement since it is a Supervisory Board meeting resolution, not a shareholder meeting. The document is not a report publication announcement or regulatory filing as it contains substantive meeting resolution content. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2025-09-10 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments in company governance documents and internal management systems. The content focuses on board decisions, governance structure changes, and internal rules, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG).
2025-09-10 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis for the period January 1, 2025 to June 30, 2025. The document includes comprehensive financial statements, management discussion of business conditions, risk factors, and other substantive financial and operational information. It explicitly states it is a half-year report and is unaudited. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third board of directors of Beijing Kaiteng Precision Plate Co., Ltd. It details the meeting's attendance, the approval of the 2025 semi-annual report and its summary, and references where the full reports can be found. The document does not contain the actual semi-annual report or financial data but announces the board's approval of these reports. It is a typical board meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information.
2025-08-26 Chinese

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