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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 Capital/Financing Update
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
使用闲置募集资金进行现金管理公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management by Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the amount of funds raised, their usage, storage, and the decision-making process for investing idle funds in low-risk financial products. The document includes meeting resolutions and opinions from independent directors, the supervisory board, and the sponsoring institution. It does not contain financial statements or detailed financial performance data but is a regulatory disclosure about the company's capital management activities related to fundraising proceeds. This fits the category of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2023-10-26 Chinese
关于召开2023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 2023 sixth extraordinary general meeting of shareholders (临时股东大会) of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the meeting date, voting methods, agenda items including amendments to the company charter and company systems, registration methods, and other procedural information. There is no financial data or report content, only a meeting notice and procedural details. The document length is about 3006 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA) nor a report publication announcement (RPA). Therefore, the best classification is PSI.
2023-10-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '昆明理工恒达科技股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Kunming University of Science and Technology Hengda Technology Co., Ltd.' The content details the governance structure, responsibilities, meeting procedures, decision-making processes, and other internal rules related to the company's board of directors. It does not contain financial statements, audit opinions, or announcements of voting results. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (8891 characters), indicating it is the full text of the governance rules, not just an announcement or summary.
2023-10-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, qualifications, responsibilities, and procedures related to independent directors of the company. It references company governance, board structure, and regulatory compliance with laws and stock exchange rules. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document, not a brief announcement or notice.
2023-10-26 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a "对外担保管理制度" which translates to "External Guarantee Management System" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the company's internal policies and procedures regarding external guarantees, including decision-making authority, application and review procedures, daily management, risk control, and information disclosure. The document is a governance or internal management policy document rather than a financial report, earnings release, or announcement. It is not a report of voting results, nor a regulatory filing in the sense of compliance or certification. It is not a presentation or call transcript. The document is a formal internal governance document related to company management practices and rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing fallback.
2023-10-26 Chinese
关于延期回复北京证券交易所审核问询函的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Kunming University of Science and Technology Hengda Technology Co., Ltd. regarding a delay in responding to an inquiry letter from the Beijing Stock Exchange about the company's application for a private placement of shares. It mentions the receipt of an inquiry letter, the need for additional time to gather and verify information, and the intention to apply for an extension to respond. The document is short (753 characters) and serves as a regulatory announcement about the status of a review process rather than a financial report or detailed filing. It does not contain financial statements, audit results, or detailed management discussion. It is not a report itself but an announcement related to regulatory compliance and disclosure obligations. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-18 Chinese

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