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开发科技 — Investor Relations & Filings

Ticker · 920029 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 180 across all filing types
Latest filing 2025-04-23 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920029

About 开发科技

https://www.kaifa.cn/

Shenzhen Kaifa Technology Co., Ltd. provides advanced electronics manufacturing services and integrated technology solutions. The company specializes in high-precision manufacturing, including the production of hard disk drive components, semiconductor packaging and testing, and smart utility meters for electricity, water, and gas. Its core competencies encompass memory products, medical devices, automotive electronics, and sophisticated consumer electronics. Kaifa utilizes automated production facilities and rigorous quality management systems to deliver end-to-end supply chain services, from research and development to global distribution. The company focuses on microelectronics assembly and high-end manufacturing, supporting global technology leaders with scalable production capabilities and technical expertise in complex electronic systems.

Recent filings

Filing Released Lang Actions
关于预计2025年度为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to provide guarantees for its wholly-owned subsidiaries in 2025. It includes details about the guarantee amounts, the subsidiaries involved, their financial status as of December 31, 2024, and the board's approval process. The document is a formal disclosure of a financing-related activity (providing guarantees) rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the guarantee arrangement and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2025-04-23 Chinese
2024年非经营性资金占用及其他关联资金往来的专项报告
Regulatory Filings
2025-04-23 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2025 fiscal year. It details the firm's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 4110 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement about the audit firm appointment, fitting best under Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report document. FY 2025
2025-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the board's evaluation of the independence of specific directors. The content focuses on governance and compliance with independence criteria rather than financial results or other report types. It is not an annual report, audit report, earnings release, or any financial statement. It is a governance-related disclosure about board members' independence, which fits the category of Governance Information (CGR). The document length is short but contains substantive content about governance, not just an announcement or certification, so it is not RNS or RPA.
2025-04-23 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 Chengdu Great Wall Development Technology Co., Ltd. It details the audit committee's activities, including reviewing financial reports, supervising external auditors, guiding internal audit work, evaluating internal controls, and coordinating communication between management and auditors. The document is a report on the audit committee's duties and oversight activities for the year 2024. It is not the full annual report (10-K) or the audit report itself but a specific report on the audit committee's performance and oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information. The document is 2376 characters long, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-23 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual equity distribution plan, including dividend payout details, board and supervisory committee approvals, references to the company's articles of association, and dividend policy. It is not the full annual report itself but a specific announcement about the dividend distribution plan for the year 2024. The document length is 3371 characters, which is relatively short and focused on the dividend distribution plan. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). It also does not fit into categories like Earnings Release or Notice of Dividend Amount because it is a detailed pre-announcement of the equity distribution plan (dividend plan) rather than just a dividend amount notice. The document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Notice of Dividend Amount (DIV). However, since it is a pre-announcement of the dividend plan (权益分派预案公告) and mentions that the final plan is subject to shareholder meeting approval, it aligns more closely with a Notice of Dividend Amount (DIV) category, which covers announcements of dividend amounts and payment details for shareholders. Therefore, the best fit is DIV.
2025-04-23 Chinese

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