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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 2025-06-25 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for the company's external guarantees. It includes sections on decision-making authority, application and review procedures, daily management, risk control, and information disclosure related to external guarantees. The document references company laws, securities laws, and company articles of association, and it was approved by the board of directors and requires shareholder approval. It is a detailed internal governance document about managing external guarantees rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or voting result. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to external guarantees.
2025-06-25 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company. It includes sections on audit committee meetings, audit scope, audit reporting, audit archives, information disclosure, and rewards and penalties related to internal audit. The document is a formal internal policy document approved by the board on June 26, 2025. It does not contain financial statements, earnings data, or external audit opinions. It is not an audit report itself but rather a governance and procedural document related to internal audit. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal audit information rather than a full annual report or other categories. H1 2025
2025-06-25 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and governance principles for the company's subsidiaries. It includes sections on governance, operational control, information disclosure, and internal audit supervision. The document references company law, stock exchange listing rules, and company articles of association. It is a formal announcement of internal governance policies approved by the board of directors on June 26, 2025. There are no financial statements, audit opinions, or earnings data presented. The document is not a report of financial results or an announcement of voting results but rather a governance-related policy document. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2375 characters, which is sufficient for a detailed governance policy but too short for a full annual or interim report. No indication of it being a report publication announcement or regulatory filing is present.
2025-06-25 Chinese
公司第二届董事会董事、高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration (salary and compensation) of the company's second board of directors and senior management personnel. It details the remuneration scheme, applicable objects, and the approval process. It does not contain financial statements or detailed financial performance data. The content matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is not a full annual report, audit report, or any other financial report type. Therefore, the correct classification is Remuneration Information (DEF 14A). The confidence is high given the clear focus on remuneration details and board approval process.
2025-06-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Chengdu Great Wall Development Technology Co., Ltd. regarding the adoption and revision of an internal management system called the 'Commitment Management System.' It details the board meeting resolutions, voting results, and the content of the management system, including legal references and procedural rules. The document is not a financial report, earnings release, or regulatory filing of financial data. It is a corporate governance-related announcement about internal management policies and procedures, specifically about commitment management and compliance. It does not contain financial statements or audit information, nor is it a report publication announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-25 Chinese
第一届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chengdu Great Wall Development Technology Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the cancellation of the Supervisory Board and amendments to the company's articles of association. It also references related announcements published on the Beijing Stock Exchange information disclosure platform. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance changes and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1515 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-06-25 Chinese

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