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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 2025-07-16 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
关于调整为晋宁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 adjustment of guarantees provided by the company to its subsidiary, including specifics about the guarantee amount, decision-making process, and related approvals. It includes information about board and supervisory meetings, guarantee terms, and compliance with stock exchange rules. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about a financing-related guarantee and related corporate governance procedures. It fits best under Capital/Financing Update (CAP) as it concerns changes in guarantees and related financing arrangements.
2025-07-16 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the appointment, duties, qualifications, and responsibilities of the company's board secretary. The content focuses on internal governance procedures related to the board secretary role, including compliance with laws and regulations, information disclosure responsibilities, and internal control mechanisms. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3673 characters, which is sufficient for a detailed governance document but not a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-07-16 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board of directors. It outlines the company's policies and procedures regarding commitments made by the company and related parties, including compliance with laws and regulations, responsibilities, and governance. The document includes voting results from a board meeting and mentions that the proposal will be submitted to the shareholders' meeting. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document detailing internal rules and management practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2747 characters, which is relatively short but contains substantive governance content rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-16 Chinese
关于召开2025年第五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 2025 fifth 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 and voted on, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2906 characters) and serves as an announcement to shareholders about the meeting and its agenda rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-07-16 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Kunming University of Science and Technology Hengda Technology Co., Ltd. It details internal company policies, decision-making authority, management procedures, and disclosure requirements related to external guarantees. The document includes references to board and shareholder meetings approving the policy, but it is not a financial report, earnings release, or regulatory filing per se. It is a governance-related document outlining internal rules and procedures for managing external guarantees, which fits the definition of Governance Information (CGR). The document length is sufficient and contains detailed policy content, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-07-16 Chinese
薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '薪酬与考核委员会议事规则' which translates to 'Rules of Procedure for the Remuneration and Assessment Committee'. It details the composition, responsibilities, decision-making procedures, and other governance-related rules for the company's remuneration and assessment committee. It is a governance document related to internal board committee rules and procedures. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of changes in management or shareholding. The document is not a report but a governance rules document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3655 characters, which is relatively short but contains detailed governance rules, not a mere announcement or certification. Confidence is high due to clear content matching governance rules.
2025-07-16 Chinese

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