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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 2023-04-24 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
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2022" from Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company matters including financial reports, governance, and compliance with regulatory requirements. The content focuses on the independent directors' duties, their oversight role, and their opinions on company governance and financial matters. It is not a full annual report or financial statement but a report on the independent directors' performance and opinions for the year. This type of document is typically classified as Board/Management Information (MANG) because it relates to board members' activities and governance oversight rather than the full company financials or audit reports.
2023-04-24 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes information on company structure, internal systems, board and management roles, decision-making processes, and governance constraints. The content focuses on governance practices, board composition, internal controls, and compliance with relevant laws and regulations. There is no indication that this is an annual report, financial report, or earnings release. It is not a simple announcement or certification but a substantive governance report. Therefore, the document fits best under the category of Governance Information (CGR).
2023-04-24 Chinese
2022年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况的专项报告" which translates to "2022 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised through stock issuance, the timing of fund receipt, usage of funds during the year, management of the funds, and compliance with regulatory requirements. It includes detailed financial figures on fundraising, usage, and balances, as well as auditor and sponsor opinions. The document is a specialized report focused on the use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis related to capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-24 Chinese
独立董事关于第四届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors of Kunming University of Science and Technology Hengda Technology Co., Ltd. It contains their prior approval opinions on several board meeting agenda items, including related party transactions, equity distribution plans, and the reappointment of the audit firm for 2023. The content focuses on governance and board-level decisions rather than financial results or detailed reports. The document length is short (1117 characters) and it is an announcement of opinions related to board meeting matters, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-04-24 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治理专项自查及规范活动的专项核查报告
Governance Information Classification · 95% confidence The document is a detailed governance special inspection report issued by Southwest Securities Co., Ltd. as the sponsor institution for Kunming University of Science and Technology Hengda Technology Co., Ltd. It covers internal system construction, organizational setup, board and senior management qualifications and duties, decision-making procedures, governance constraints, and compliance with laws and regulations for the year 2022. The content is focused on governance review and compliance rather than financial results or audit opinions. It is a standalone report specifically about governance inspection and compliance, not an announcement or a brief summary. Therefore, it fits best under the category of Governance Information (CGR). The document length (6195 characters) supports it being a full report rather than a short announcement or certification.
2023-04-24 Chinese
昆明理工恒达科技股份有限公司2022年12月31日内部控制鉴证报告
Regulatory Filings
2023-04-24 Chinese

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