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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 2025-12-22 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
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fifth board of directors of Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and authorizations related to credit applications and guarantees. The content focuses on board decisions and governance matters 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. It is not a proxy statement or AGM materials. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2476 characters, which is consistent with a meeting resolution announcement rather than a full report.
2025-12-22 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2026 first extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is primarily an announcement informing shareholders about the meeting and how to participate and vote. The document length is about 3,033 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-12-22 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控股子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Southwest Securities regarding guarantees provided by Kunming University of Science and Technology Hengda Technology Co., Ltd. for its controlling subsidiaries. It discusses the guarantee amounts, the purpose of the guarantees, the approval process, and the sponsor's opinion on the matter. There are no financial statements or detailed financial data presented. The document is a regulatory compliance and verification statement related to financing guarantees, not a full financial report or earnings release. It is not an announcement of a report publication but a formal verification opinion. This fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2025-12-22 Chinese
为全资子公司提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company providing guarantees for its wholly-owned subsidiaries' loans, including specifics about the guarantee amounts, related party transactions, board resolutions, risk assessments, and regulatory compliance. It does not contain financial statements or comprehensive financial performance data. The document is a formal announcement of a capital/financing update related to guarantees and credit facilities. It is not an annual report, audit report, or earnings release. The content fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2025-12-22 Chinese
北京德恒（昆明）律师事务所关于昆明理工恒达科技股份有限公司2025年第八次临时股东会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见”) issued by Beijing DeHeng (Kunming) Law Firm on the convening, attendance, voting procedures, and validity of resolutions at the company’s 2025 eighth extraordinary shareholders’ meeting. It does not itself constitute minutes of the meeting, a proxy statement, or vote-results announcement by the company, but rather an external counsel attestation to compliance with laws and company articles. According to the certification rule, such officer or counsel attestations should be classified as a general regulatory filing (RNS).
2025-12-09 Chinese
2025年第八次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 eighth extraordinary shareholders' meeting of Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various credit application proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on the voting results of shareholder decisions rather than the meeting materials or presentations themselves. The document length is 3305 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). It is not a report publication announcement or a proxy solicitation, nor is it a management or financial report. Therefore, the correct classification is DVA.
2025-12-09 Chinese

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