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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
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled "网络投票实施细则" (Network Voting Implementation Rules) and details the procedures and rules for shareholders to vote via an online system at the company's shareholder meetings. It includes sections on preparation, voting rules, and legal compliance. The document references a board meeting where the rules were approved and states that the rules need to be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information. The content is about internal governance procedures related to shareholder voting mechanisms, which aligns with governance information. The document length is 2583 characters, which is relatively short but contains substantive procedural content rather than just an announcement. Therefore, it is best classified as Governance Information (CGR).
2025-06-25 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled 'Prevention of Fund Occupation by Controlling Shareholders, Actual Controllers and Related Parties' issued by the company's board. It includes the approval process by the board, detailed rules, responsibilities, and penalties related to fund occupation by related parties. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a short announcement or certification but a substantive governance document outlining internal control policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-06-25 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of Chengdu Great Wall Development Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and soliciting their participation and votes. It is not a report of voting results, nor a management or board announcement about personnel changes. It is a formal meeting notice with agenda details and voting instructions, which fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive meeting and voting information. Therefore, the best classification is PSI.
2025-06-25 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting System' issued by the board of Chengdu Great Wall Development Technology Co., Ltd. It outlines procedures, powers, and responsibilities of independent directors, meeting protocols, and governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and board procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 2474 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-06-25 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It is a company internal policy document regarding the responsibility and procedures for handling major errors in annual report disclosures. The document includes sections on principles, scope of errors, responsibility, and disciplinary measures. It is not the annual report itself, nor an announcement of the annual report, but rather a governance/internal control policy related to annual report disclosures. It does not contain financial data or results, nor is it a certification or announcement of a report publication. Therefore, it fits best under Governance Information (CGR), which covers company internal rules and governance practices.
2025-06-25 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, rights, and procedures related to independent directors of the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (中国证监会), and the Beijing Stock Exchange (北交所). The document includes detailed governance policies and procedures rather than financial data or audit results. It is a comprehensive governance framework document rather than a report of financial performance, audit, or meeting results. It is not a short announcement or a certification letter but a substantive governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-25 Chinese

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