Skip to main content
GKG Precision Machine Co.,Ltd. logo

GKG Precision Machine Co.,Ltd. — Investor Relations & Filings

Ticker · 301338 ISIN · CNE100005K69 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 423 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301338

About GKG Precision Machine Co.,Ltd.

https://www.gkg.cn

GKG Precision Machine Co., Ltd. designs and manufactures high-precision automated equipment for electronics assembly. The company’s core product line features advanced solder paste printing systems, including fully automatic stencil printers and high-speed precision dispensers. These systems are engineered for surface mount technology (SMT) production lines, incorporating high-speed vision alignment, sophisticated cleaning mechanisms, and modular designs to accommodate complex printed circuit board requirements. GKG provides automation solutions that support high-volume manufacturing and the miniaturization of electronic components. Its equipment is utilized across various sectors, including telecommunications, automotive electronics, and consumer hardware, focusing on reliability, accuracy, and integration with smart factory standards.

Recent filings

Filing Released Lang Actions
国信证券股份有限公司关于东莞市凯格精机股份有限公司部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guosen Securities) regarding the delay in some investment projects funded by the company's raised capital. It includes specifics about the fundraising, project progress, reasons for delay, feasibility, and opinions from the board, supervisory committee, and sponsor. The document references regulatory guidelines and approvals related to fundraising and project management. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a substantive report on the status and verification of fundraising project delays. This fits the category of a Regulatory Filings (RNS) as it is a regulatory compliance document related to fundraising project management and delay verification, not a financial report or other specific filing type.
2024-04-22 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board of directors meeting, including approval of various reports such as the 2023 annual report, financial statements, internal control report, profit distribution plan, and other governance matters. It includes voting results and mentions that these reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal board meeting resolution announcement. It also references other announcements and reports published separately on the official disclosure platform. The document length is about 5,285 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or financial report. Therefore, this document fits best under Board/Management Information (MANG) as it primarily announces board meeting decisions and management reports approval.
2024-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second session of the supervisory board's seventh meeting of Dongguan Kaige Precision Machinery Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Final Accounts Report, Internal Control Self-Evaluation Report, and other related proposals. The document states that these reports are disclosed separately on the official information disclosure website (www.cninfo.com.cn) and that the resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or detailed financial data but rather summarizes the supervisory board's decisions and refers to the full reports elsewhere. The document length is 3232 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of supervisory board meeting resolutions and related report approvals, not the reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-04-22 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度内部控制自我评价报告" which translates to "2023 Annual Internal Control Self-Evaluation Report". It is a detailed report on the company's internal control system, its effectiveness, and evaluation results related to financial reporting and operational controls as of December 31, 2023. The document includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also discusses internal control deficiencies and their rectification status. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not an annual report (10-K) or an audit report (AR) but specifically focuses on internal control self-evaluation, which is a type of audit-related information. Given the detailed nature and focus on internal control evaluation, this fits best under the category of Audit Report / Information (AR).
2024-04-22 Chinese
独立董事年度述职-谢园保
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2023 by an independent director of the company. It details the director's background, independence, attendance at meetings, key focus areas, and overall evaluation and suggestions for the company. The content is a narrative report on the director's duties and activities over the year rather than financial data, audit results, or regulatory filings. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a Proxy Solicitation, Voting Results, or Board/Management change announcement. The document is a formal report by an independent director on their annual duties and performance, which fits best under the category of Board/Management Information (MANG), as it relates to governance and board member activities and disclosures.
2024-04-22 Chinese
独立董事年度述职-王钢
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2023 of Dongguan Kaige Precision Machinery Co., Ltd. It details the independent director's background, duties performed during the year, attendance at board and committee meetings, communication with auditors, and opinions on company matters such as related party transactions, internal controls, and appointment of auditors. The content is a detailed narrative of the independent director's activities and oversight during the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document focuses on the independent director's role and performance, which fits best under Board/Management Information (MANG). The document length is 4065 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.