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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 2025-08-27 Board/Management Inform…
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
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th 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 logistics, attendance, and the approval of two key agenda items: the 2025 semi-annual report and its summary, and a special report on the management and use of raised funds for the same period. The document explicitly states that the actual 2025 semi-annual report and related reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the financial data or the full report but announces the board's approval of these reports. Given the document length (1446 characters) and content, it fits the pattern of a meeting resolution announcement rather than the report itself. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management resolutions.
2025-08-27 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 湖北开特汽车电子电器系统股份有限公司, which is a detailed legal and organizational charter of the company. It includes comprehensive provisions on company structure, shareholder rights, board responsibilities, share issuance, meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and regulations of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2025-08-21 Chinese
关于认定公司核心员工的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 湖北开特汽车电子电器系统股份有限公司 regarding the recognition of 24 core employees. It details the process of nomination, public notice, supervisory board approval, and final shareholder meeting approval. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement about management or employee recognition, which fits best under Board/Management Information (MANG) as it relates to company personnel decisions at a senior or core employee level. The document length is short (1275 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2025-08-21 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of 湖北开特汽车电子电器系统股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. The document length is 4466 characters, which is relatively short but contains substantive voting results and meeting details, not just a notice of report publication. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-08-21 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2025年第一次临时股东会之法律意见书
Regulatory Filings Classification · 34% confidence The document is a legal opinion letter issued by an external law firm concerning the procedural validity, attendance, voting, and results of the company’s 2025 First Extraordinary General Meeting. It is not the meeting notice, not proxy materials, not a voting results announcement by the company itself, nor a financial report. It serves as a compliance/legal opinion and does not fit any specialized category, making it a miscellaneous regulatory filing.
2025-08-21 Chinese
监事会关于2024年股权激励计划预留部分授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement from the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2024 equity incentive plan. It references regulatory rules related to equity incentive plans and confirms compliance and legality of the incentive recipients. The document does not contain financial statements or detailed financial data but is an official announcement about the equity incentive plan and its participants. It is not a full report like an Annual Report or Interim Report, nor is it a management or earnings discussion. It is a regulatory announcement related to equity incentive plans, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2025-08-14 Chinese

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