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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 2025-04-09 AGM 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
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the 2024 Annual Report but does not contain the report itself or detailed financial data. The document is short (997 characters) and serves to inform investors about the upcoming meeting and how to participate. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to materials shared during an annual general meeting or related investor meeting.
2025-04-09 Chinese
财达证券股份有限公司关于北京凯腾精工制版股份有限公司向不特定合格投资者公开发行股票之保荐工作总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed summary report from a sponsoring securities company regarding the public issuance of shares by Beijing Kaiteng Precision Plate Co., Ltd. It outlines the sponsorship work, due diligence, continuous supervision, major events during the sponsorship period, and evaluations of cooperation. The document references regulatory frameworks and the completion of the sponsorship period. It is not an annual report, earnings release, or financial statement but a summary report related to the sponsorship and supervision of a public stock issuance. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the issuance of stock to investors and the associated sponsorship and regulatory compliance work.
2025-04-06 Chinese
关于预计公司及子公司2025年度向银行申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' plan to apply for a comprehensive credit facility from banks for the year 2025. It details the credit amount, purpose, board approval, and the necessity of the credit. There are no financial statements or detailed financial data presented. The document is short (1040 characters) and serves as an update on financing activities rather than a full financial report. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and financing activities.
2025-03-26 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Board of Directors of Beijing Kaiteng Precision Engineering Co., Ltd. It includes multiple agenda items such as approval of the 2024 Annual Report, 2024 Annual Audit Report, 2024 Annual Board Work Report, 2024 Annual General Manager Work Report, 2024 Annual Financial Settlement Report, 2025 Annual Financial Budget Report, 2024 Annual Equity Distribution Plan, and other related reports. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the board meeting resolutions approving these reports and submitting some for shareholder approval. This fits the definition of Board/Management Information (MANG) as it announces board meeting decisions and management reports approval. It is not the full Annual Report (10-K) or Audit Report (AR) itself, nor is it a simple announcement of report publication (RPA) because it contains detailed meeting resolution content. Therefore, the correct classification is MANG with high confidence.
2025-03-26 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed financial data, management discussion and analysis, company overview, accounting policies, risk factors, and audited financial statements. The presence of an audit report with an unqualified opinion from an accounting firm is mentioned, and the document covers the full fiscal year 2024. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-03-26 Chinese
2024年度独立董事述职报告（李建军）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（李建军）' which translates to '2024 Annual Independent Director's Work Report (Li Jianjun)'. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2024. The content includes descriptions of the director's background, independence, attendance at board and shareholder meetings, communication with auditors and shareholders, participation in industry events, and training. This is a specialized report on the independent director's performance and duties rather than a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on management/board activities. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is 2836 characters, which is substantive but not a full financial report. It is not a certification or a regulatory filing. Hence, classification as MANG is appropriate with high confidence.
2025-03-26 Chinese

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