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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 2022-08-31 Governance Information
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
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '关联交易管理办法' which translates to 'Related Party Transaction Management Measures' and contains detailed rules and procedures regarding related party transactions, including definitions, approval authorities, disclosure requirements, and governance principles. It is a regulatory or governance document outlining internal policies rather than a financial report or announcement. There is no indication of financial statements, earnings data, voting results, or meeting materials. The document is a governance or compliance policy document related to corporate governance and regulatory compliance for related party transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-31 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the first Supervisory Board of Dongguan Kaige Precision Machinery Co., Ltd. It details the meeting procedures, voting results, and specific agenda items such as changes in registered capital, company type, amendments to the articles of association, and use of raised funds. The document references regulatory approvals and compliance with laws and stock exchange rules. It is not a full financial report or audit but rather a corporate governance announcement about board decisions and proposed changes requiring shareholder approval. The document length is 2770 characters, which is relatively short and focused on meeting resolutions rather than detailed financial data or management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board and changes in company governance and capital structure that are pending shareholder approval.
2022-08-31 Chinese
独立董事关于第一届董事会第十三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 use of surplus raised funds and idle raised funds for cash management and permanent working capital replenishment. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial results. The document is a formal opinion related to board meeting matters, specifically about fund usage, which aligns with board/management information rather than a full financial report or announcement of voting results. The document length is short (841 characters), and it is not an announcement of a report publication or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2022-08-31 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Dongguan Kaige Precision Machinery Co., Ltd., approved at the company's 2022 first extraordinary shareholders' meeting. It extensively details the procedures, powers, and regulations governing the shareholders' meetings, including convening, voting, proposals, and legal compliance. It is a governance-related document focused on the internal rules and structure of shareholder meetings rather than a report of financial results, audit, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement or notice but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-31 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使用部分超募资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from a sponsoring securities company regarding the use of part of the over-raised funds by Dongguan Kaige Precision Machinery Co., Ltd. It details the approval and compliance with regulatory requirements for using excess IPO funds to permanently supplement working capital. The document references regulatory guidelines, board and supervisory approvals, and the need for shareholder meeting approval. It does not contain financial statements or detailed financial results but is a regulatory compliance and verification report related to capital use. The document length is 2429 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under the category of Capital/Financing Update (CAP), as it concerns the use and management of capital raised from an IPO and the regulatory review thereof.
2022-08-31 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 announcement from Dongguan Kaige Precision Machinery Co., Ltd. regarding the use of part of the over-raised funds to permanently supplement working capital. It details the approval process by the board of directors, supervisory board, independent directors, and the sponsoring institution. The document includes specific financial figures about the raised funds and their intended use, but it does not contain comprehensive financial statements or detailed financial performance data. It is primarily an announcement about capital usage and requires shareholder approval. The document length is 2755 characters, which is relatively short and focused on a specific capital usage plan rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-08-31 Chinese

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