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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 2022-11-15 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
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2022年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 third extraordinary general meeting (EGM) of Dongguan Kaige Precision Machinery Co., Ltd. It details the verification of the meeting's compliance with relevant laws and the company's articles of association, the qualifications of attendees, and the voting results. The document does not contain financial statements or management discussion but is a legal opinion related to a shareholders' meeting. It is not a report of the meeting itself, nor an announcement of voting results, but a legal opinion letter. Such legal opinion letters related to shareholder meetings are best classified under Regulatory Filings (RNS) as they do not fit other categories and are compliance/legal documents.
2022-11-15 Chinese
2022年第三次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial analysis but reports the official voting results of shareholder decisions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1741 characters), and it is not merely announcing the publication of a report but providing the voting results themselves.
2022-11-15 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders of Dongguan Kaige Precision Machinery Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as the proposal to renew the audit firm for 2022), and attachments like proxy forms and voting instructions. There is no financial data or report content; rather, it is an announcement informing shareholders about the meeting logistics and agenda. The document length is about 4505 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2022-10-26 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the second board of directors of Dongguan Kaige Precision Machinery Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2022 third quarter report, use of raised funds, reappointment of the audit firm, and scheduling of a shareholders meeting. The document does not contain the full financial report itself but references where the full 2022 third quarter report can be found. It is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2069 characters) and it is an announcement of decisions rather than the full report or detailed financial data.
2022-10-26 Chinese
关于续聘2022年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2022. It details the audit firm's qualifications, independence, and the approval process by the board and supervisory committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3135 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not the audit report itself but an announcement related to audit services. According to the classification rules, such announcements about audit firm appointments or reappointments fall under Audit Report / Information (AR) category, as it relates to audit information but is not a full annual report or audit report document. The confidence in this classification is high due to the clear focus on audit firm reappointment and related procedural details. FY 2022
2022-10-26 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使用基本户及一般户支付募投项目人员费用并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guoxin Securities Co., Ltd.) regarding the use of raised funds by Dongguan Kaige Precision Machinery Co., Ltd. It discusses the use of basic and general accounts to pay personnel expenses for investment projects and the replacement of these expenses with equivalent amounts from raised funds. The document references regulatory approvals, board and supervisory committee approvals, independent director opinions, and compliance with relevant securities regulations. It is not a full financial report but a specific audit or verification opinion related to the use of raised funds and compliance with regulatory requirements. The document length is 3730 characters, which is relatively short but contains substantive content and detailed procedural descriptions. It is not an announcement of a report publication but a standalone verification opinion. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to regulatory compliance and fund usage verification. Q3 2022
2022-10-26 Chinese

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