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Guangzhou KingTeller Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002177 ISIN · CNE1000007R9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,802 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002177

About Guangzhou KingTeller Technology Co., Ltd.

https://www.kingteller.com.cn

Guangzhou KingTeller Technology Co., Ltd. specializes in the research, development, manufacturing, and service of financial self-service equipment and integrated solutions. The company provides a comprehensive range of products, including Automated Teller Machines (ATMs), Video Teller Machines (VTMs), cash recyclers, and intelligent self-service kiosks designed for the banking sector. Beyond hardware, KingTeller offers sophisticated software management systems and technical support services, including equipment maintenance and operational outsourcing. The company focuses on delivering secure, efficient, and innovative technology to enhance the digital transformation of financial institutions. Its solutions are engineered to optimize banking operations, improve customer experience, and ensure high levels of transaction security through advanced biometric and encryption technologies.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions and detailed voting results from the 2025 Annual General Meeting of Guangzhou Yuyin Technology Co., Ltd. It lists each proposal, the number of votes for, against, and abstentions, and confirms the outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-18 Chinese
北京市金杜（广州）律师事务所关于广州御银科技股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 88% confidence The document is a legal opinion letter (法律意见书) issued by King & Wood in connection with the 2025 Annual General Meeting of Guangzhou Yuyin Technology Co., Ltd. It reviews and certifies the meeting’s convening procedures, attendance qualifications, and voting results in accordance with PRC laws and the company’s articles. This is not the company’s annual report or financial statements, nor a straightforward announcement of voting results alone, but rather a legal opinion provided as part of the AGM materials. Therefore, it best fits the “AGM Information” category (materials shared during the AGM).
2026-05-18 Chinese
控股股东和实际控制人行为规范（2026年修订）
Governance Information Classification · 87% confidence The document is titled “控股股东和实际控制人行为规范” (Code of Conduct for Controlling Shareholders and Actual Controllers) of Guangzhou KingTeller Technology Co., Ltd. It establishes internal governance norms, rules and procedures governing the behavior, disclosure obligations, and decision-making independence related to controlling shareholders and actual controllers. This falls squarely under Governance Information (Code: CGR), as it details the company's internal rules and governance practices rather than announcing or attaching a separate report.
2026-04-23 Chinese
董事会议事规则（2026年修订）
Governance Information Classification · 92% confidence The document is the internal “Board Meeting Rules” of Guangzhou KingTeller Technology Co., Ltd., detailing the composition, duties, procedures, and governance standards for the board of directors, independent directors, and board secretary. It is a substantive governance manual (not an announcement of a report, nor financial statements or an earnings release). This matches the “Governance Information” category (Code: CGR).
2026-04-23 Chinese
董事和高级管理人员离职管理制度（2026年修订）
Governance Information Classification · 93% confidence The document is a set of internal policies titled “董事和高级管理人员离职管理制度,” detailing governance procedures for board directors and senior management departures. It is not announcing a specific event or filing financial results; rather, it outlines corporate governance rules and internal management practices. This fits the definition of Governance Information (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告（郑蕾）
Governance Information Classification · 75% confidence The document is a detailed 2025 annual performance report of an independent director (Zheng Lei) at Guangzhou Yuyin Technology Co., Ltd. It outlines the director’s duties, attendance at board and committee meetings, compliance with corporate governance rules and internal controls, communication with auditors and shareholders, and evaluations of governance processes. This fits squarely within Governance Information, detailing the company’s governance practices and the independent director’s role, rather than an announcement of a board change or a financial report. Therefore, it should be classified as Governance Information (CGR).
2026-04-23 Chinese

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