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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 2024-09-05 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
第四届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the 4th Supervisory Board of Kunming Litong Hengda Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a guarantee proposal related to a subsidiary's contract. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting. The content is a meeting resolution announcement rather than a full report, financial statement, or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is not a management change announcement or a call transcript. The document is a formal disclosure of a board/supervisory board meeting decision, which aligns best with Board/Management Information (MANG). Although it is from the Supervisory Board, this category is the closest fit for board-related meeting resolutions and announcements about company governance decisions. The document length is short (1164 characters), and it is not merely announcing a report publication but providing the resolution details themselves.
2024-09-05 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全资子公司为控股子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Southwest Securities Co., Ltd., acting as the sponsor institution for Kunming University of Science and Technology Hengda Technology Co., Ltd. It concerns a guarantee provided by a wholly-owned subsidiary to a controlling subsidiary. The text includes detailed contractual terms, guarantee amounts, approval procedures, and regulatory compliance references. It is not a financial report, earnings release, or management discussion but rather a regulatory compliance and verification statement related to a guarantee transaction. The document length is 3175 characters, which is relatively short and focused on a specific guarantee matter. It does not contain financial statements or earnings data. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and disclosure filing that does not fit other specific categories like Capital/Financing Update or Board/Management Information. Therefore, the classification is RNS with high confidence.
2024-09-05 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (信永中和会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the auditor's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 3628 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit service details, but it is not a full annual report or audit report itself. However, given the document is primarily about the appointment and related information of the audit firm, it fits the Audit Report / Information category rather than a Regulatory Filing or Report Publication Announcement. FY 2024
2024-08-27 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2024. It contains detailed financial data such as total assets, net profit, cash flow, and shareholder information for the reporting period. The document includes comprehensive business descriptions, financial figures, and operational details typical of an interim or quarterly report. It explicitly states it is a half-year report and includes substantive financial data and analysis, not just an announcement or summary. The document length is 7478 characters, which is sufficient to contain detailed financial information. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
关于召开2024年第四次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) for Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain any financial statements or results but is an announcement about a shareholders meeting. The document also references another announcement about the appointment of the audit firm but does not itself contain audit or financial report data. The document length is short (2295 characters) and is clearly a meeting notice. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than voting results or proxy materials, it is best classified as Regulatory Filings (RNS) as a general regulatory announcement about the meeting. The document is not a report, transcript, or financial statement, nor is it a proxy solicitation or voting results announcement. Hence, Regulatory Filings (RNS) is the most appropriate category with high confidence.
2024-08-27 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the convening and attendance of the 21st meeting of the 4th board of directors, the approval of several proposals including the 2024 semi-annual report and related reports, the reappointment of the audit firm for 2024, and the proposal to convene an extraordinary shareholders meeting. The document references the 2024 semi-annual report and other reports but does not contain the reports themselves; instead, it states that these reports are disclosed separately on the Beijing Stock Exchange website. The document is relatively short (2337 characters) and serves as an official announcement of board resolutions rather than the actual financial or audit reports. Therefore, it is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management resolutions rather than the reports themselves or their publication announcements.
2024-08-27 Chinese

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