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

Ticker · 301338 ISIN · CNE100005K69 Shenzhen Stock Exchange Manufacturing
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Filings indexed 423 across all filing types
Latest filing 2023-12-12 Governance Information
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
关于修订《公司章程》及部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding revisions to the company's Articles of Association and certain governance systems. It details specific amendments to the Articles of Association, governance rules, and other internal management systems. The document states that these revisions will be submitted to the shareholders' meeting for approval and will take effect upon approval. The content focuses on corporate governance structure and internal rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or financial statement. The document is not a call transcript, earnings release, or capital update. It is a governance-related announcement about changes to the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4612 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2023-12-12 Chinese
东莞市凯格精机股份有限公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, management, financial accounting, and procedures for shareholder meetings. It references Chinese company law and securities law, and includes detailed governance rules such as shareholder meeting procedures, board and management roles, share issuance and transfer rules, and internal controls. There is no indication that this is an annual report, financial statement, or any other type of financial disclosure. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not just an announcement or summary.
2023-12-12 Chinese
独立董事候选人声明与承诺（谢园保）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by a candidate for an independent director position at a company, outlining compliance with various legal and regulatory requirements for such a role. It includes statements of qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or corporate filings. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-12-12 Chinese
利润分配管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies, principles, and procedures regarding profit distribution, dividend payments, shareholder returns, and related governance mechanisms. It references relevant laws, company bylaws, and regulatory guidelines. The content is a formal policy document outlining the framework for profit distribution rather than an announcement, report, or financial statement. It does not contain financial results, earnings data, or audit opinions. It is not a regulatory filing or announcement of a report but a governance-related document describing internal rules and policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5720 characters) supports it being a substantive policy document rather than a brief announcement.
2023-12-12 Chinese
独立董事关于第二届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and resignation of an independent director and related board committee appointments. It references compliance with stock exchange listing rules and company bylaws. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-12-12 Chinese
董事会议事规则(2023年12月)
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Dongguan Kaige Precision Machinery Co., Ltd. The content details the structure, responsibilities, meeting procedures, voting rules, and record-keeping for the company's board of directors. It references company law, securities law, and stock exchange listing rules, indicating it is a governance document. There are no financial statements, audit information, or report data. It is not an announcement or summary but a detailed governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-12-12 Chinese

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