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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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It is a detailed internal policy document outlining the procedures, responsibilities, and scope of reporting major information within the company. It includes sections on the definition of major information, reporting obligations, procedures, management, and responsibilities. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but an internal governance document related to information disclosure and internal controls. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6581 characters) and content confirm it is a full policy document, not a brief announcement or notice.
2025-06-25 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会提名委员会工作细则" which translates to "Board Nomination Committee Working Rules." It details the structure, responsibilities, and procedures of the board nomination committee, including how directors and senior management are nominated and selected. The document includes voting results from a board meeting and the formal adoption of these internal governance rules. There is no financial data, earnings information, or regulatory filing typical of financial reports. Instead, it is a governance-related document focused on board and management nomination procedures. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2890 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-06-25 Chinese
新增预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by Chengdu Great Wall Development Technology Co., Ltd. It includes details about the nature of the transactions, amounts, related parties, approval procedures by the board and supervisory committee, and the necessity and fairness of the transactions. The document is relatively short (3049 characters) and focuses on disclosure of specific related-party transaction plans and approvals rather than presenting comprehensive financial data or full financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy statement or voting result announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about related-party transactions and approvals, which do not fall under other more specific categories.
2025-06-25 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It is a detailed internal policy document outlining the company's profit distribution policies, procedures, decision-making mechanisms, and supervisory mechanisms. It includes references to board and shareholder meetings approving the policy, detailed rules on dividend distribution, stock dividends, and related governance. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document detailing internal rules and policies on profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8283 characters) and content support this classification with high confidence.
2025-06-25 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about the cancellation of its supervisory board and the revision of its Articles of Association (公司章程). It includes extensive legal and governance-related content such as shareholder rights, board and management roles, voting procedures, and compliance with laws and regulations. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The content focuses on governance structure and internal company rules, which aligns with governance information filings. The document length is substantial and contains the full text of the revised Articles of Association, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-25 Chinese
关于第二届董事会专门委员会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members of the company's board specialized committees, including the audit committee, strategy committee, nomination committee, and remuneration committee. It details the composition and chairpersons of these committees and confirms compliance with relevant laws and company governance rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses on board/management structure changes specifically related to committee membership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and is a formal announcement, not a full report or presentation.
2025-06-12 Chinese

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