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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 2025-01-05 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
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 4th Board of Directors of Kunming Litong Hengda Technology Co., Ltd. It details the meeting's attendance, the approval of a credit application and guarantee by a related party, and voting results. There is no indication of financial statements, audit opinions, or detailed financial data. The content focuses on board decisions and governance matters, specifically related to financing approval and related party guarantees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or presentation but a meeting resolution announcement.
2025-01-05 Chinese
北京德恒（昆明）律师事务所关于昆明理工恒达科技股份有限公司2024年第六次临时股东会的法律意见
Regulatory Filings Classification · 62% confidence The document is a lawyer’s legal opinion letter on the convening, attendance, voting procedures, and validity of resolutions at an extraordinary shareholders’ meeting. It is not a financial report, earnings release, or proxy solicitation, nor a pure vote results announcement. Rather it is a legal compliance/opinion filing required by regulators. Therefore it falls under the catch-all Regulatory Filings category.
2024-12-29 Chinese
2024年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 sixth extraordinary general meeting of shareholders of Kunming Liko Hengda Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific financing-related proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting financial statements or management analysis. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains substantive voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-12-29 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 4th Board of Directors of Kunming Litong Hengda Technology Co., Ltd. It includes specifics about board meeting attendance, agenda items, voting results, and authorizations related to credit facilities and guarantees. The content focuses on board decisions and authorizations rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a notice of a shareholder meeting or voting results. The document is clearly a Board/Management Information announcement about board meeting resolutions and management decisions. The document length is 3403 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or a brief notice. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-12-12 Chinese
关于召开2024年第六次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 sixth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval (such as credit facility applications and guarantees by subsidiaries), registration procedures, and contact information. There are no financial statements, management discussion, or detailed financial data included. The document is relatively short (2684 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-12 Chinese
为晋宁子公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a guarantee provided by the parent company to its subsidiary for a loan credit facility. It details the guarantee amount, related party transactions, board and supervisory approvals, and compliance with stock exchange rules. The document includes no financial statements or detailed financial performance data but focuses on the guarantee and related corporate governance procedures. It is a regulatory announcement about a capital/financing related transaction (providing guarantee for a loan). The document length is 3658 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-12-12 Chinese

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