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昆工科技 — Investor Relations & Filings

Ticker · 920152 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 658 across all filing types
Latest filing 2025-07-16 Governance Information
Country CN China
Listing Beijing Stock Exchange 920152

About 昆工科技

http://www.hendera.com/

Kunming Engineering & Technology Co., Ltd. (KETC) is a high-tech enterprise specializing in the research, development, and manufacturing of advanced energy-saving and environmentally friendly materials. The company focuses on the production of high-performance lead-alloy anodes and composite materials used primarily in the electrowinning of non-ferrous metals such as zinc, copper, and manganese. KETC is recognized for its innovation in metallurgical electrode materials, offering solutions that reduce energy consumption and improve efficiency in large-scale industrial electrolysis. Additionally, the company has expanded its portfolio into the energy storage sector, developing lead-carbon battery technologies and related energy management systems. By leveraging its technical expertise in material science, KETC serves both domestic and international markets, providing specialized equipment and technical services for the green metallurgy and renewable energy industries.

Recent filings

Filing Released Lang Actions
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the internal governance rules, qualifications, duties, and procedures related to independent directors. It references relevant laws, regulations, and stock exchange rules, and includes detailed provisions on the nomination, responsibilities, meetings, and protections of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members. Therefore, this document fits the category of Governance Information (CGR). The document length (11,356 characters) and detailed content confirm it is a full governance report, not a brief announcement or regulatory filing.
2025-07-16 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Departure Management System'. It details the internal management system regarding the resignation, dismissal, and obligations of directors and senior management personnel. The content includes procedural rules, responsibilities, and governance related to board and management personnel changes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or system announcement. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes or policies related to the company's board or senior management.
2025-07-16 Chinese
第四届监事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 35th meeting of the 4th Supervisory Board of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements and company bylaws. The content focuses on governance matters such as the cancellation of the Supervisory Board, amendments to the company charter, and guarantee adjustments for a subsidiary. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal meeting resolution announcement rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and management structures.
2025-07-16 Chinese
防范控股股东及关联方占用公司资金专项制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方占用公司资金专项制度' (Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds) issued by the board of directors of Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes sections on principles, responsibilities, and penalties related to preventing fund occupation by controlling shareholders and related parties. The document references board meetings, voting results, and legal compliance but does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and procedures for corporate governance and risk management. It is not an announcement of a report, nor a certification or a brief notice. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4380 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-07-16 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal rules and policies regarding the compensation of directors and senior executives, including principles, standards, payment methods, and adjustment procedures. It is a comprehensive policy document rather than an announcement or a brief summary. There is no indication that this is a report publication announcement or a regulatory filing. The content aligns with remuneration information about top executives and directors. Therefore, the document fits the Remuneration Information category (DEF 14A). The document length is 2512 characters, which is sufficient for a detailed policy document but not a full annual or interim report. Hence, the classification is DEF 14A with high confidence.
2025-07-16 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 as a "重大差错责任追究制度" (Major Error Responsibility Accountability System) related to the company's annual report information disclosure. It details internal rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying errors, responsibility attribution, and correction procedures. It does not contain actual financial statements or financial performance data. Instead, it is a governance or internal control policy document related to annual report disclosures. It is not an annual report (10-K), audit report (AR), or interim report (IR). It is not an announcement of a report publication either. The content aligns with governance information about internal rules and accountability related to annual report disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4814 characters) and detailed procedural content support this classification with high confidence.
2025-07-16 Chinese

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