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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 2023-11-21 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting date, voting procedures, attendance, and the voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2039 characters), consistent with an announcement rather than a full report.
2023-11-21 Chinese
北京市通商（深圳）律师事务所关于东莞市凯格精机股份有限公司2023年第一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 legality of the convening, attendance, and voting procedures of the 2023 first extraordinary general meeting (临时股东大会) of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting notice, attendance, voting methods, and results, and confirms the legality and validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their validity.
2023-11-21 Chinese
关于使用部分超募资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It references regulatory guidelines and approvals, details the amount and purpose of the funds, and states that the matter will be submitted to the shareholders' meeting for approval. The document includes board and supervisory committee resolutions, independent director opinions, and sponsor institution verification opinions. The text is about a specific capital usage plan and related approvals, not a full financial report or earnings release. It is a formal announcement about capital usage and financing activities, fitting the Capital/Financing Update category rather than a full report or regulatory filing. The document length is 3421 characters, which is relatively short but contains substantive information about capital use, not just a notice of report publication or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2023-10-27 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第三季度报告' which translates to '2023 Third Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and shareholder information for the third quarter of 2023. The document explicitly states it is a quarterly report and is unaudited. The length of the document (14,798 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board meeting, including approval of the 2023 third quarter report, use of funds, reappointment of the accounting firm, and scheduling of a shareholders meeting. It contains no actual financial statements or detailed financial data but references other documents where such reports are published. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1906 characters), and it does not contain the full quarterly report itself, only the board's approval and related decisions. Therefore, it is not an Interim/Quarterly Report (IR) but a Board/Management Information announcement.
2023-10-27 Chinese
独立董事关于第二届董事会第六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion regarding the proposal to reappoint the accounting firm for the 2023 audit. It references compliance with stock exchange listing rules and company bylaws, and it is a formal opinion related to board meeting agenda items. The document is short (451 characters) and does not contain any financial statements or detailed audit results. It is not the audit report itself but a governance-related document concerning audit firm appointment. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-10-27 Chinese

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