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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 2025-09-18 AGM 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
关于召开2025年第三次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告) of Zhejiang Kunbo Precision Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and contact information. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 3817 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report or transcript, but rather a formal notification to shareholders about the meeting and voting procedures. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and agendas.
2025-09-18 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "浙江坤博精工科技股份有限公司关联交易管理制度" which translates to "Related Party Transaction Management System of Zhejiang Kunbo Precision Technology Co., Ltd.". It is a detailed internal policy document outlining the principles, scope, decision-making, pricing, disclosure, and governance related to related party transactions. The document includes references to board and shareholder meetings approving the policy, detailed definitions, and procedural rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under Governance Information (CGR). The document length is substantial (9191 characters), indicating it is the full policy text, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-18 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "浙江坤博精工科技股份有限公司内部审计制度" which translates to "Internal Audit System of Zhejiang Kunbo Precision Technology Co., Ltd." It details the internal audit policies, responsibilities, procedures, and governance related to internal controls and audit functions within the company. It includes references to audit committee responsibilities, internal control evaluations, audit scope, and compliance with relevant laws and regulations. There is no indication that this is a full annual report, earnings release, or a regulatory announcement. Instead, it is a detailed internal audit policy document, which fits the definition of an Audit Report / Information (AR) filing, as it is a standalone audit-related document describing audit principles and internal audit system details. The document length (7029 characters) and content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-09-18 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Zhejiang Kunbo Precision Technology Co., Ltd. It details the company's internal procedures and obligations for reporting significant information, including definitions, scope, reporting procedures, and responsibilities. It is a governance-related document outlining internal rules and management practices rather than a financial report, announcement of voting results, or any other specific filing type. It does not contain financial statements, earnings data, or audit information. It is not a report publication announcement or a regulatory filing in the sense of compliance filings. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4583 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2025-09-18 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '浙江坤博精工科技股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Zhejiang Kunbo Precision Technology Co., Ltd.' It is a detailed internal governance document outlining the management, control, responsibilities, and operational procedures for the company's subsidiaries. It includes sections on board and management responsibilities, information disclosure, financial management, audit supervision, and other internal control mechanisms. The document is approved by the company's board and is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices. Therefore, it fits best under Governance Information (CGR). The document length (6028 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-09-18 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the company's internal policies and procedures for managing raised funds. It includes sections on the storage, use, supervision, and responsibility related to fundraising capital. The document references regulatory compliance with securities laws and stock exchange rules, and outlines internal controls and reporting requirements. It is a detailed policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. It is a regulatory compliance and internal governance document related to capital management. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it pertains to the management and use of raised capital funds.
2025-09-18 Chinese

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