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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 2023-05-31 Board/Management Inform…
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
独立董事关于第二届董事会第四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 a specific board meeting agenda item about a related-party transaction and investment in a subsidiary. It references compliance with stock exchange listing rules and company bylaws. The content is focused on board/management matters and does not contain financial statements or earnings data. The document length is short (491 characters), and it is not a report or announcement of financial results but an opinion related to board decisions. Therefore, it fits best under Board/Management Information (MANG).
2023-05-31 Chinese
关于与关联方成立子公司暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding a transaction involving the joint investment with related parties to establish a subsidiary. It details the transaction overview, parties involved, approval procedures, and related party relationships. The document is a formal announcement of a corporate transaction and related party transaction, including board and supervisory approvals, but it does not contain financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a call transcript or investor presentation. The document is a regulatory announcement about a corporate transaction and related party dealings, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure of a corporate event.
2023-05-31 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the second supervisory board's fourth meeting of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting's legality, attendance, and the approval of a related-party investment proposal. The document is an official announcement of a board or supervisory committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and board-level decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-31 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the second board of directors' fourth meeting of Dongguan Kaige Precision Machinery Co., Ltd. It details the approval of a related-party investment to establish a subsidiary and includes voting results and references to independent directors' opinions. The document is a formal announcement of board decisions rather than a full management report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2023-05-31 Chinese
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与关联方共同投资成立子公司的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding Dongguan Kaige Precision Machinery Co., Ltd.'s joint investment with related parties to establish a subsidiary. It includes descriptions of the transaction, parties involved, shareholding structure, governance, pricing policy, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The content focuses on the review and approval of a related-party transaction and investment, with no financial statements or quarterly/yearly financial results presented. It is not an annual or interim report, earnings release, or audit report. It is also not a simple announcement or certification but a formal opinion on a corporate governance and related-party transaction matter. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure related to compliance and corporate governance but does not fit other more specific categories like MANG or CAP because it is not announcing management changes or capital raising but a related-party investment transaction review.
2023-05-31 Chinese
独立董事关于第二届董事会第四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 their prior approval opinion on a board meeting agenda item related to a related-party transaction and joint investment to establish a subsidiary. It references compliance with listing rules and company bylaws. The content is about board/management information concerning governance and related-party transactions, not a full report or financial statement. The document length is short and it is not an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG).
2023-05-31 Chinese

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