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坤博精工 — Investor Relations & Filings

Ticker · 920570 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 239 across all filing types
Latest filing 2024-04-28 Governance Information
Country CN China
Listing Beijing Stock Exchange 920570

About 坤博精工

https://www.zjkunbo.com/

Kunbo Precision specializes in the research, development, production, and sales of high-precision mechanical components and equipment parts. The company provides integrated solutions ranging from precision casting to high-end CNC machining. Its core product portfolio includes vacuum chamber components, precision structural parts, and specialized equipment modules used extensively in the photovoltaic, semiconductor, and wind power sectors. By leveraging advanced manufacturing technologies and rigorous quality control systems, Kunbo Precision serves as a critical supplier for global equipment manufacturers, delivering components designed for high-stress and high-precision environments. The company focuses on technical innovation and process optimization to meet the evolving demands of the clean energy and high-tech manufacturing industries.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory rules about independent directors and provides a detailed assessment of their independence. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a governance-related report focusing on board member independence, which fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication but the report itself. Therefore, the classification is CGR with high confidence.
2024-04-28 Chinese
国投证券股份有限公司关于坤博精工使用信用证、银行承兑汇票及自有资金等方式支付募投项目所需资金并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by the sponsor institution (Guotou Securities Co., Ltd.) regarding the use of credit letters, bank acceptance bills, and own funds by Zhejiang Kunbo Precision Technology Co., Ltd. to pay for fundraising investment projects and the equivalent replacement with raised funds. It references regulatory approvals, fundraising details, and compliance with listing rules on the Beijing Stock Exchange. The document is a verification or audit opinion on a specific financial operation related to fundraising and fund usage, not a full annual or interim report, nor a simple announcement. It is a specialized audit or verification report on the use of funds and compliance with regulations. The length is about 2415 characters, which is relatively short but contains detailed verification content. This fits the category of Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). Q1 2024
2024-04-28 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the second board of directors of Zhejiang Kunbo Precision Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, and voting results on various company matters such as approval of the 2023 annual report, internal audit report, financial statements, budget report, appointment of auditors, remuneration plans, dividend distribution proposals, and other corporate governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval where required. It references multiple related announcements and reports published separately on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is a formal board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and management reports rather than the full annual report or audit report documents. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-28 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Storage and Actual Use of Raised Funds." It details the use and management of funds raised through specific stock issuances, including amounts raised, usage, bank accounts, and compliance with regulatory requirements. It includes detailed tables on fund usage, management agreements, and auditor opinions. The document is a specialized report focused on the use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and operational data related to capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (5909 characters) and detailed content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-28 Chinese
独立董事2023年度述职报告（苏昌静）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's attendance, opinions on board meetings, committee participation, and communication with shareholders. It is a detailed report on the director's management and governance activities rather than a financial report or announcement. It does not contain financial statements or audit results but focuses on board and management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3156 characters, which is consistent with a detailed report rather than a brief announcement.
2024-04-28 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Zhejiang Kunbo Precision Technology Co., Ltd. It discusses the company's profit distribution plan, including cash dividends and stock dividends, based on audited financial results as of December 31, 2023. The document includes details about the board and supervisory committee approvals, references to the company's articles of association regarding profit distribution, and mentions that the plan requires shareholder approval at the annual general meeting. The document is an announcement of a dividend distribution plan rather than the actual annual report or financial statements. It is also relatively short (3,797 characters) and primarily serves to inform shareholders about the proposed dividend distribution and related procedures. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2024-04-28 Chinese

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