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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 2025-07-15 Declaration of Voting R…
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
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Zhejiang Kunbo Precision Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on director and supervisor appointments, legal compliance statements, and personnel changes effective from the meeting. The content focuses on the official voting results and changes in board and supervisory personnel. There is no financial data, earnings information, or report publication mentioned. The document is not a proxy solicitation or a general regulatory filing but specifically announces the voting results of a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2305 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2025-07-15 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Zhejiang Kunbo Precision Technology Co., Ltd. It details the election and appointment of key board members and senior management positions, including the chairman, general manager, financial officer, and other executives. The document includes voting results and compliance with legal and procedural requirements. It does not contain financial data, earnings, or audit information but focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2598 characters, which is consistent with an announcement rather than a full report.
2025-07-15 Chinese
2025年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the 2025 first employee representative meeting of Zhejiang Kunbo Precision Technology Co., Ltd. It details the meeting time, attendance, and the election of a new employee representative supervisor. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a shareholder meeting, and no regulatory certifications. The document is a formal announcement of a meeting resolution related to employee representative election, which does not fit into categories like AGM Information, Annual Report, or Voting Results. It is a regulatory announcement about internal company governance matters but not about board changes or remuneration. Given the content and length (813 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-07-15 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Zhejiang Kunbo Precision Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-07-15 Chinese
董事长、监事会主席、高级管理人员、内审部负责人换届暨证券事务代表聘任公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, senior management personnel, internal audit department head, and securities affairs representative. It details the terms of office, shareholdings, compliance with laws and regulations, and includes biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters and contains detailed information about management changes, not just a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-07-15 Chinese
国浩律师（杭州）事务所关于浙江坤博精工科技股份有限公司2025年第二次临时股东会法律意见书
Regulatory Filings
2025-07-15 Chinese

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