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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 2025-04-27 Board/Management Inform…
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
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 4th Board of Directors of Kunming Ligong Hengda Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 Board Work Report, 2024 General Manager Work Report, 2024 Financial Final Accounts Report, 2025 Financial Budget Report, 2024 Audit Report, 2024 Annual Report and Summary, and other related reports. The document also references that the full reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is primarily about board meeting resolutions and approvals, not the reports themselves. It also includes information about submitting these matters to the shareholders' meeting for further approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is not the full annual report or audit report but a board meeting resolution announcement. The length (9680 characters) and content confirm it is not a brief report publication announcement or a simple notice but a detailed board meeting resolution announcement.
2025-04-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of internal control objectives, evaluation scope, procedures, methods, defect classification standards, and results. It explicitly states the absence of major defects in financial and non-financial internal controls and outlines the company's internal control framework and remediation efforts. This type of document is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to internal control results and applied accounting principles, but is not a full Annual Report or Interim Report. The document length is over 5,000 characters and contains substantive content, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-27 Chinese
西南证券股份有限公司关于昆明理工恒达科技股份有限公司预计2025年日常性关联交易的核查意见
Regulatory Filings Classification · 85% confidence The document is a sponsor’s verification opinion (“核查意见”) on expected 2025 related‐party transactions for a listed company, prepared under listing rules and describing compliance procedures, amounts, and board resolutions. It is not a financial report (no financial statements), not a proxy, earnings release, or other specific category. It is a regulatory compliance filing—thus falls under the fallback Regulatory Filings category (RNS).
2025-04-27 Chinese
2024年度独立董事述职报告（孙加林）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the director's attendance at board meetings, committee participation, communication with auditors, and fulfillment of duties. The content focuses on the director's report on their activities and responsibilities during the year, rather than financial data or audit results. It is not an annual report, audit report, or earnings release. It is a formal report by a board member about their work and governance role, which fits best under Board/Management Information (MANG). The document length is 2664 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2024. It references regulatory requirements and rules related to independent directors and confirms their compliance. The document is a formal announcement about governance and compliance related to board members' independence, not a full annual report, audit report, or financial statement. It does not contain financial data or earnings information. This fits best under Board/Management Information (MANG) as it concerns board members and their qualifications.
2025-04-27 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 "Board of Directors Audit Committee 2024 Annual Performance Report" from Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the audit committee's activities, including reviewing financial reports, supervising external auditors, internal audit guidance, and internal control evaluation for the year 2024. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and internal controls. It is not a full annual report or standalone audit report but a specific report on the audit committee's performance and oversight activities. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results separate from the full annual report. The document length is 3129 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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