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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 2023-10-26 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
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Committee Meeting Rules" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the company's strategic committee, which is a board committee. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no legal proceedings, no capital changes, no earnings release, no audit report, and no investor presentation. The document is a governance-related internal rules document about the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 3288 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS. Confidence is high due to clear content and purpose.
2023-10-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed management system or policy document titled '承诺管理制度' (Commitment Management System) issued by the board of directors of Kunming University of Science and Technology Hengda Technology Co., Ltd. It outlines the rules, obligations, and procedures related to commitments made by the company and its controlling parties, including compliance with laws and regulations. There is no indication that this is a financial report, audit, earnings release, or any other specific regulatory filing. It is not a report publication announcement or a certification. The document is a governance-related policy issued by the board, focusing on internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2322 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules and procedures for independent directors' meetings, including their powers, meeting notifications, voting procedures, and record-keeping. It references company governance, legal compliance, and board procedures but does not contain financial data, earnings, or audit results. It is a governance-related document outlining internal rules and board structure. The document length is 2412 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2023-10-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal governance document outlining the principles, scope, approval procedures, pricing, and legal responsibilities related to related party transactions within the company. The document includes references to company law, stock exchange rules, and internal company governance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related policy document issued by the board and intended for internal and regulatory compliance. Therefore, it fits best under Governance Information (CGR). The document length (7693 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-26 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 '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It is a detailed internal policy document outlining the responsibilities, standards, and procedures related to accountability for major errors in the annual report information disclosure. It references laws and regulations related to annual reports and financial disclosures but does not contain actual financial data or the annual report itself. The document is a governance or compliance policy related to annual report disclosures rather than the annual report or an announcement of it. It is not a report publication announcement since it is substantive and over 4,700 characters, and it is not a certification or attestation. The content fits best under Governance Information (CGR) as it details internal rules and procedures related to governance of annual report disclosures and accountability.
2023-10-26 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as '昆明理工恒达科技股份有限公司提名委员会议事规则', which translates to 'Nomination Committee Meeting Rules' of the company. It details the rules, composition, responsibilities, and procedures of the nomination committee, which is a governance body within the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other report type content. The document is a governance-related internal rules document. It is not a report publication announcement or a short notice but a full set of governance rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3199 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Confidence is high due to clear content focus on governance rules and committee procedures.
2023-10-26 Chinese

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