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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 2025-01-06 Declaration of Voting R…
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
北京市高朋律师事务所关于北京凯腾精工制版股份有限公司2025年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of a company's 2025 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the meeting and its resolutions. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and outcomes. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and their legal validation at a shareholders' meeting.
2025-01-06 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2071 characters) and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2025-01-06 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant for the company's 2024 audit. It details the replacement of one signing auditor with another and confirms that this change will not adversely affect the audit work. The document is short (1049 characters) and serves as a formal notification rather than containing audit results or financial statements. It does not present a full audit report but rather an update about the audit engagement. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2024
2024-12-30 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the third board of directors of Beijing Kaiteng Precision Engineering Co., Ltd. It details the meeting attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board meeting decisions, including approval of related party transactions and the proposal to convene an extraordinary shareholders' meeting. There is no financial report, audit, or earnings data presented. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1609 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2024-12-18 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关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (财达证券股份有限公司) acting as a sponsor for Beijing Kaiteng Precision Plate Co., Ltd. It focuses on the anticipated related-party transactions for the year 2025, including transaction amounts, related parties, pricing basis, fairness, and compliance with regulatory requirements. It includes financial data of related parties, the necessity and impact of the transactions, and the sponsor's verification opinion. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to related-party transactions, which fits the category of an Audit Report / Information (AR). The document length (7907 characters) and content confirm it is a substantive report rather than a brief announcement or certification. 9M 2024
2024-12-18 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by Beijing Kaiteng Precision Engineering Co., Ltd. It includes detailed descriptions of the types and amounts of transactions expected, the related parties involved, the decision and approval process by the board and independent directors, and the necessity and fairness of the transactions. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is not a financial report, audit report, or earnings release, but rather a regulatory announcement about related party transactions and their governance. It does not contain financial statements or detailed financial analysis but focuses on disclosure of related party transactions and compliance with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS).
2024-12-18 Chinese

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