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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 2025-04-27 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2024年度述职报告（钟军芬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Report" for Zhejiang Kunbo Precision Technology Co., Ltd. It details the independent director's duties, attendance at meetings, communication with audit institutions, and efforts to protect minority shareholders. The content is a narrative report on the director's activities and compliance with regulations, not a financial report or announcement of voting results. It is a management-related report focusing on board member duties and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is 2462 characters, which is consistent with a detailed director report rather than a brief announcement or certification.
2025-04-27 Chinese
内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report'. It is issued by the company's board and discusses the evaluation of the company's internal control system as of December 31, 2024. The content includes detailed descriptions of the internal control framework, governance structure, evaluation methods, scope, and results of the internal control assessment. It also includes identification and classification of internal control deficiencies and corrective measures. The document is a standalone report focused on internal control evaluation, which is typically an audit-related report but not a full annual report or financial statement. It does not present full financial statements or comprehensive annual results but focuses on internal control evaluation and related audit findings. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (9020 characters) and detailed content support it being a full report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese
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 a detailed report on the raising, storage, and actual use of funds raised by Zhejiang Kunbo Precision Technology Co., Ltd. It includes specifics on the amount raised, timing, usage, storage in special accounts, management policies, investment in financial products, and changes or delays in investment projects. It also contains audit opinions and verification reports from accounting firms and sponsors. The document is titled as a "专项报告" (special report) on the use of raised funds and is not a general financial report like an annual or interim report. It is not an announcement of a report but the report itself, with substantive financial data and detailed analysis on fundraising and fund usage. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2025-04-27 Chinese
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Zhejiang Kunbo Precision Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, such as the 2024 annual report, board and supervisory reports, internal control reports, financial statements, budget, auditor appointment, remuneration, dividend distribution plan, and other corporate matters. The document does not contain the actual annual report or financial statements but references them as being disclosed elsewhere (on the Beijing Stock Exchange information platform). The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, including procedural details and agenda items. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4690 characters, consistent with a detailed AGM notice rather than a full report. Confidence is high given the clear content and purpose.
2025-04-27 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2025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 detailed announcement from the sponsor institution regarding the company's and its subsidiaries' plan to apply for comprehensive credit facilities and related guarantees for the year 2025. It includes information about the board and supervisory committee meetings approving the proposal, the necessity and impact of the credit application, and the sponsor's verification conclusion. The document does not contain actual financial statements or detailed financial performance data but rather focuses on the approval and disclosure of a financing-related matter. It is not a full financial report, audit report, or earnings release. The content aligns with an update on company financing activities, specifically about credit facilities and guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2036 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2025-04-27 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Zhejiang Kunbo Precision Technology Co., Ltd. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2024, including oversight of external auditors, internal audit guidance, communication coordination, review of financial reports, and internal control assessments. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's work and evaluations. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities and internal controls, excluding full annual reports. The document length is 2244 characters, which is consistent with a detailed committee report rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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