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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 2023-06-25 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
独立董事关于第四届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including investment projects and credit facility applications. It discusses the board's review and approval of these matters, referencing compliance with company law and internal regulations. The content focuses on board meeting decisions and independent directors' opinions rather than financial results, audit opinions, or regulatory filings. The document length is short (2304 characters) and does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive content, but it is clearly related to board/management information about decisions and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-06-25 Chinese
提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees and related party transactions by the company for its wholly-owned subsidiary. It details the guarantee amount, the board and supervisory committee approvals, the rationale and risks of the guarantee, and includes opinions from independent directors and the sponsoring institution. There are no financial statements or comprehensive financial data presented, nor is this a full report like an annual or interim report. The document is a regulatory announcement about a financing-related guarantee and related party transaction, not a report or presentation. It fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company.
2023-06-25 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fourth board of directors of Kunming Litong Hengda Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and authorizations related to investments, credit applications, and guarantees. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or AGM materials but rather a formal announcement of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3149 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2023-06-25 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为子公司提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from Southwest Securities Co., Ltd. regarding the guarantee provided by Kunming University of Science and Technology Hengda Technology Co., Ltd. for its subsidiary. It discusses the guarantee details, related party information, approval procedures, and the sponsor's verification opinion. The document is short (1521 characters) and focuses on a specific guarantee and related party transaction, not on financial results or comprehensive reporting. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or announcement of a report. The content fits best under Capital/Financing Update (CAP) as it relates to credit guarantees and financing arrangements for the subsidiary, which is a capital structure/financing activity update.
2023-06-25 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth supervisory board of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details meeting attendance, agenda items, and voting results on investment projects and credit applications. The content focuses on board meeting decisions rather than financial statements or detailed financial data. The document length is 2651 characters, which is relatively short and typical for a meeting resolution announcement. There is no indication of it being an annual report, audit report, or financial report. It is not a call transcript or earnings release. The document is clearly a board/management information announcement about supervisory board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-06-25 Chinese
对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about an external investment by Kunming Litong Hengda Technology Co., Ltd. It includes comprehensive information about the investment project, the establishment of a new subsidiary (a research institute), investment amounts, project goals, risk factors, board approvals, and independent director opinions. The document is not a financial report but an announcement of a significant corporate investment activity. It does not contain financial statements or earnings data, nor is it a regulatory filing or a simple announcement of a report publication. The content fits best under Capital/Financing Update (CAP) as it details the company's investment and capital allocation for a new project and subsidiary establishment.
2023-06-25 Chinese

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