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开特股份 — Investor Relations & Filings

Ticker · 920978 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 365 across all filing types
Latest filing 2025-09-14 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920978

About 开特股份

http://www.kait.com.cn

Kaiter specializes in the research, development, and manufacturing of automotive electronic and electrical systems, with a primary focus on vehicle thermal management solutions. The company's core product portfolio includes HVAC (Heating, Ventilation, and Air Conditioning) control systems, high-precision sensors for temperature, sunlight, and air quality, and various actuators and power modules. Kaiter provides integrated electronic control units and components that optimize cabin climate control and energy efficiency. As a key supplier to major automotive original equipment manufacturers (OEMs), the company emphasizes technical innovation in sensor technology and electronic integration to meet evolving industry standards for passenger comfort and vehicle performance.

Recent filings

Filing Released Lang Actions
华源证券股份有限公司关于湖北开特汽车电子电器系统股份有限公司2025年上半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2025年上半年度持续督导跟踪报告' which translates to '2025 First Half Year Continuous Supervision Follow-up Report'. It is issued by the sponsoring institution 华源证券股份有限公司 for 湖北开特汽车电子电器系统股份有限公司. The content includes detailed supervision activities, compliance with regulations, risk assessments, and company governance matters for the half-year period ending June 30, 2025. It is a regulatory follow-up report related to the company's ongoing compliance and supervision rather than a full interim financial report or annual report. The document length is 3421 characters, which is relatively short but contains substantive supervisory content and risk analysis. This type of document aligns best with the category of Regulatory Filings (RNS) as it is a regulatory compliance and supervision report rather than a financial report or announcement of a report publication. It is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR), nor is it an announcement or proxy material. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-09-14 Chinese
华源证券股份有限公司关于湖北开特汽车电子电器系统股份有限公司2024年股权激励计划首次授予限制性股票第一个解除限售期解限售条件及股票期权第一个行权期行权条件成就之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report issued by Huayuan Securities Co., Ltd. regarding the 2024 equity incentive plan of Hubei Kait Automotive Electronics System Co., Ltd. It details the first unlocking period of restricted stocks and the first exercise period of stock options, including the conditions met, approval processes, and specific arrangements. The document includes detailed financial and procedural information related to the equity incentive plan, such as board resolutions, performance targets, and legal opinions. It is not a general annual or quarterly report, nor is it a simple announcement or voting result. It is a specialized advisory report related to a capital incentive plan, which fits the category of Capital/Financing Update (CAP) as it concerns equity incentives and stock option exercises, which are financing-related activities. The document length is substantial (over 14,000 characters) and contains detailed substantive content, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-09-14 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from 湖北开特汽车电子电器系统股份有限公司 dated September 2025. It details the nature of the investor relations event, participants, and Q&A about company products, partnerships, and market outlook. It does not contain financial statements or formal financial results but rather a summary of discussions and company updates during the event. The document length is short (1655 characters) and it is not a formal financial report or earnings release. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor relations activities and does not match other specific categories like earnings release, annual report, or investor presentation.
2025-09-10 Chinese
北京市金杜（深圳）律师事务所关于湖北开特汽车电子电器系统股份有限公司2024年股权激励计划调整及预留授予事项之法律意见书
Regulatory Filings Classification · 74% confidence The document is a formal legal opinion letter (法律意见书) prepared by a law firm regarding the company’s 2024 equity incentive plan adjustments and reserved grant matters. It does not contain financial statements or earnings information, nor is it announcing a report publication or investor presentation. It is also not a proxy, dividend notice, or any standard regulatory form; rather, it is an internal legal compliance opinion. Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2025-08-31 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of 湖北开特汽车电子电器系统股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions regarding adjustments to the 2024 equity incentive plan and related stock option grants. There is no presentation of financial statements or detailed financial performance data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2025-08-31 Chinese
2024年股权激励计划预留限制性股票授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2024 equity incentive plan reserved restricted stock grant by 湖北开特汽车电子电器系统股份有限公司. It includes information about board and supervisory meetings, approvals, legal and financial advisor opinions, grant details, performance targets, and the impact on financials. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is a formal announcement of a share-based compensation plan and its reserved stock grant, including detailed terms and conditions. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to equity incentive plans and issuance of shares to employees and executives, which affects the company's capital structure and financing activities.
2025-08-31 Chinese

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