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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 2022-09-21 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
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the first board of directors of Dongguan Kaige Precision Machinery Co., Ltd. It includes information about the nomination of candidates for the second board of directors, approval of director remuneration adjustments, amendments to internal management systems, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and governance matters, with no financial statements or earnings data. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2663 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication notice or regulatory filing.
2022-09-21 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by 东莞市凯格精机股份有限公司. It outlines the definitions, scope, management, confidentiality, and responsibilities related to insider information and insider registration. It includes references to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed procedural rules for insider information management, registration, and confidentiality. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing in the sense of a short announcement or certification but a comprehensive governance document related to insider information management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7145 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2022-09-21 Chinese
独立董事提名人声明（王钢）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detailed regulatory compliance statements support this classification with high confidence.
2022-09-21 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of a new board of directors for Dongguan Kaige Precision Machinery Co., Ltd. It details the candidates for the second board, their qualifications, and the process for the board election. The content focuses on changes in the company's board composition and related governance matters. There are no financial statements, audit information, or other report types present. The document is not a report itself but an official announcement about board changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 4236 characters, which is sufficient to contain detailed information about board changes rather than a brief announcement or report publication notice.
2022-09-21 Chinese
独立董事提名人声明（饶品贵）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Dongguan Kaige Precision Machinery Co., Ltd. nominating an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal affirmations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management matters, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-09-21 Chinese
独立董事候选人声明（王钢）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication or regulatory filings. This type of document is related to board or management information, specifically concerning the appointment or status of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5118 characters) and content confirm it is a standalone declaration rather than a brief announcement or a report publication notice.
2022-09-21 Chinese

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