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昆工科技 — Investor Relations & Filings

Ticker · 920152 Beijing Stock Exchange Manufacturing
Filings indexed 658 across all filing types
Latest filing 2024-06-26 Declaration of Voting R…
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
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年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the procedures and legality of a company's 2024 third extraordinary general meeting of shareholders. It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with laws and company regulations. It does not contain financial statements or results but focuses on the legality and procedural correctness of the shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting process and results of a shareholders' meeting.
2024-06-26 Chinese
2024 年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results from a shareholders' meeting, including approval of a financing proposal and related guarantees. There is no financial data, no full report, no management discussion, or earnings information. The document is not a proxy solicitation or a meeting presentation but an official announcement of the voting results from the shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, consistent with DVA filings.
2024-06-12 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年第二次临时股东大会的法律意见
Regulatory Filings
2024-06-12 Chinese
为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 for its subsidiary's financing lease agreement. It details the guarantee amount, related party transactions, board and supervisory committee approvals, and the impact on the company. It does not contain financial statements or detailed financial performance data but focuses on a specific financing guarantee and related disclosures. The document length is 3269 characters, which is relatively short and typical for an announcement rather than a full report. The content aligns with disclosures about capital or financing activities, specifically guarantees and related party transactions. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-06-11 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the meeting date, attendance, and the approval of a financing leasing proposal by a subsidiary. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. It is not an annual report, earnings release, or audit report. It is also not a call transcript or investor presentation. The document is a formal announcement of a board/management decision regarding financing and guarantees, which fits the category of Board/Management Information (MANG). The document length is short and contains detailed meeting and resolution information, consistent with MANG filings.
2024-06-11 Chinese
关于召开2024年第三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 third extraordinary general meeting of shareholders (临时股东大会) for Kunming Litong Hengda Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items (such as a financing lease proposal by a subsidiary), registration procedures, and contact information. There is no financial data, earnings, or detailed report content. The document is primarily an announcement of a shareholders meeting and its logistics, not a report or transcript. It does not contain voting results or management changes. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a shareholders meeting and does not fit other more specific categories like AGM Information (which is for materials shared during the AGM) or Declaration of Voting Results (which would be after the meeting). The document length is under 5,000 characters, consistent with an announcement rather than a full report.
2024-06-11 Chinese

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