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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 2022-10-11 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
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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening, attendance, and voting procedures of the 2022 second extraordinary general meeting (EGM) of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting's notice, attendance, voting methods, and results, including election of board members and approval of proposals. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting process and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4109 characters, which is not extremely short, and it contains detailed voting results, not just an announcement of a report. Therefore, the correct classification is DVA.
2022-10-11 Chinese
独立董事关于第二届董事会第一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 appointment of senior management at a company. It discusses compliance with laws and regulations related to the qualifications and appointment procedures of senior management. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report publication or announcement. The content is focused on management appointments and related governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-11 Chinese
关于董事会、监事会完成换届选举并聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board and supervisory board, the election results, and the appointment of senior executives. There is no financial data, earnings information, or regulatory filings related to financial performance. The document focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 8809 characters, which is substantial and contains detailed information about board members and management appointments, not just a brief announcement or a report publication notice. Therefore, the correct classification is MANG with high confidence.
2022-10-11 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel. It references compliance with company law and stock exchange rules. There are no financial statements or performance data included. The document is a formal announcement of board and management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2422 characters, which is consistent with an announcement rather than a full report.
2022-10-11 Chinese
2022年第二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 detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Dongguan Kaige Precision Machinery Co., Ltd. It includes information about the meeting date, voting methods, attendance, and detailed voting results for the election of board members and supervisors, as well as approval of an independent director allowance adjustment. It also includes a legal opinion confirming the legality and validity of the meeting and voting procedures. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a transcript, capital update, or earnings release. The content focuses on the results of shareholder votes at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3305 characters, which is consistent with a detailed voting results announcement rather than a full report.
2022-10-11 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second supervisory board of the company. It details the election of the supervisory board chairman and the meeting procedures. There is no financial data, no audit or annual report content, no earnings information, and no mention of other report types. It is clearly a board/management related announcement about changes in the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-10-11 Chinese

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