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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 2022-11-14 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
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth supervisory board of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the meeting date, attendance, agenda, and election of the supervisory board chairman. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or regulatory filing.
2022-11-14 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the fourth board of directors of Kunming Litong Hengda Technology Co., Ltd. It includes information about the election and appointment of the chairman, general manager, deputy general managers, financial officer, board secretary, and members of various board committees. The document focuses on changes and appointments in the company's board and senior management. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements about board or management changes rather than financial reports or other filings. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3163 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2022-11-14 Chinese
北京市中伦（深圳）律师事务所关于昆明理工恒达科技股份有限公司2022年第六次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2022 sixth extraordinary general meeting of shareholders of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the legality of the meeting's convening, the qualifications of the convener and attendees, the voting procedures, and the voting results on various resolutions including board elections and amendments to the company charter. The document is not a report of financial results, audit, or management discussion, but rather a legal opinion on the shareholder meeting process and outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a simple announcement of voting results but a detailed legal opinion on the meeting's validity and voting process. Given the content focuses on the shareholder meeting and voting results, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4130 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2022-11-14 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, general manager, deputy general managers, financial officer, and board secretary. It details the changes in the company's board of directors and senior management, including qualifications and compliance with legal requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management or board changes rather than financial reports or other filings.
2022-11-14 Chinese
2022年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 sixth extraordinary general meeting of shareholders of Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to the company charter, director and supervisor elections, and changes in board and senior management positions. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is not a simple announcement of a report publication but a full disclosure of voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (4912 characters) supports it being a full announcement rather than a brief notice. Confidence is high given the detailed voting results and meeting procedural information.
2022-11-14 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes information about the board election process and independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board members.
2022-10-26 Chinese

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