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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 Board/Management Inform…
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
独立董事2023年度述职报告（钟军芬）
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 narrative report on the director's duties and activities rather than a financial report or announcement of voting results. The document length is 3290 characters, which is relatively short but contains substantive content about the director's role and activities. It does not contain financial statements or audit results, nor is it a simple announcement or certification. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2024-04-28 Chinese
第二届监事会第十二次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 2nd Supervisory Board of Zhejiang Kunbo Precision Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial statements, budget report, dividend distribution plan, appointment of auditors, and other financial and operational matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval and references the actual reports being disclosed separately on the Beijing Stock Exchange information platform. The document itself does not contain the full annual report or financial statements but is a formal announcement of the supervisory board's meeting decisions. Given the nature of the content—meeting resolutions and approvals related to the annual report and other financial documents—the filing type best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related board meetings. The document is not the annual report itself (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive meeting resolution content. Therefore, the classification is AGM-R with high confidence.
2024-04-28 Chinese
关于使用信用证、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公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Zhejiang Kunbo Precision Technology Co., Ltd. regarding the use of credit letters, bank acceptance bills, and own funds to pay for investment projects and the equivalent replacement of raised funds. It details the approval by the board and supervisory committee, references regulatory approvals, and includes opinions from the supervisory board and sponsoring institution. The document is relatively short (2752 characters) and focuses on a specific financing and fund usage update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), as it concerns the company's fundraising and capital usage activities.
2024-04-28 Chinese
国投证券股份有限公司关于坤博精工预计公司及子公司2024年度向银行申请综合授信暨关联担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a special verification opinion from the sponsor institution (Guotou Securities Co., Ltd.) regarding the company's and its subsidiaries' planned application for comprehensive credit facilities and related guarantees for the year 2024. It discusses the approval process by the board and supervisory committee, the necessity and impact of the credit application, and the sponsor's conclusion that the procedures are legal and compliant. The document is not a financial report, earnings release, or management discussion but rather a regulatory compliance and verification statement related to financing activities. It is not a full financing update but a verification opinion on the planned credit application and guarantees. Given the content and context, the best fitting category is Capital/Financing Update (CAP). The document length is short (1634 characters), but it contains substantive information about financing plans and related approvals, not just an announcement or a certification letter, so it is not RPA or RNS.
2024-04-28 Chinese
国投证券股份有限公司关于坤博精工2023年度募集资金存放及使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2023 by Zhejiang Kunbo Precision Technology Co., Ltd. It is issued by the sponsor institution Guotou Securities Co., Ltd. The content details the amounts raised through stock issuance, the use and storage of these funds, compliance with regulatory requirements, and the results of the inspection. It includes detailed tables on fund usage, bank accounts, and compliance with regulations. The document is a specialized audit or inspection report focusing on the use of raised capital, not a full annual or interim financial report. It is not an announcement of a report but the report itself, with substantive financial data on fundraising and fund usage. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory inspections related to accounting and fund usage. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The content is comprehensive and covers company operations, financial performance, shareholder structure, and other key annual report elements. The length is 6880 characters, which is sufficient for a summary but still part of an annual report document. There is no indication that this is merely an announcement or a certification. Therefore, this document is best classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese

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