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Keboda Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603786 ISIN · CNE100003P41 Shanghai Stock Exchange Manufacturing
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Filings indexed 839 across all filing types
Latest filing 2025-07-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603786

About Keboda Technology Co., Ltd.

https://www.keboda.com/

Keboda Technology Co., Ltd. specializes in the research, development, and manufacturing of automotive electronic products. The company's core portfolio includes lighting control systems, motor control units, and energy management solutions. Key products encompass LED and HID electronic control units, chassis control systems, and various automotive sensors. Keboda provides integrated electronic solutions to global original equipment manufacturers, supporting vehicle electrification and intelligent driving technologies. The company maintains a strong emphasis on technical innovation and high-precision manufacturing to meet the rigorous performance requirements of the global automotive supply chain.

Recent filings

Filing Released Lang Actions
上海瀛东律师事务所关于科博达技术股份有限公司2025年第二次临时股东大会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by Shanghai Yingdong Law Firm regarding the convening, procedures, voting process and results of the company’s 2025 second extraordinary shareholders’ meeting. It does not itself constitute an AGM presentation, annual report, earnings release or formal declaration of voting results in the company’s own name, but is a compliance/legal opinion document. Therefore it falls under the general “Regulatory Filings (RNS)” category.
2025-07-18 Chinese
科博达技术股份有限公司2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2025 second extraordinary shareholders' meeting of 科博达技术股份有限公司. It details the meeting date, attendance, voting results for director elections, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data, no report content, and the document is relatively short (1478 characters). It is an official announcement of voting results from a shareholders' meeting, not the meeting materials or the full report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-07-18 Chinese
科博达技术股份有限公司2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of 科博达技术股份有限公司. It includes detailed meeting agenda, voting procedures, candidate information for election of a non-independent director, and instructions for shareholders. The content is focused on the meeting itself and the proposals to be voted on, rather than the results of the vote or a summary of the meeting outcomes. The document length is 4261 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. It is not a voting results announcement (DVA) because it does not provide official voting results, nor is it a proxy solicitation (PSI) because it is not explicitly soliciting votes but providing meeting materials. Therefore, the best classification is AGM Information (AGM-R).
2025-07-11 Chinese
上海瀛东律师事务所关于科博达技术股份有限公司2022年限制性股票激励计划所涉第三个解除限售期解除条件成就及回购并注销部分限制性股票相关事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of conditions for the third release period of a 2022 restricted stock incentive plan and the repurchase and cancellation of some restricted stocks by the company. It discusses legal compliance, approvals, authorizations, and specific details about the stock incentive plan, performance conditions, and repurchase prices. The document is not a financial report, earnings release, or management discussion but a legal opinion related to stock incentive and repurchase matters. This fits best under the category of Regulatory Filings (RNS) as it is a legal compliance and regulatory disclosure document that does not fit into other specific categories like Capital/Financing Update or Director's Dealing. The document length is substantial and contains detailed legal analysis, not just an announcement or certification, but it is not a financial report or audit report itself.
2025-07-01 Chinese
科博达技术股份有限公司关于2022年限制性股票激励计划第三个解除限售期解除限售暨上市的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the third unlocking and listing of restricted shares under the 2022 restricted stock incentive plan of the company. It details the approval, implementation, performance conditions, and the number of shares to be unlocked and listed for trading. It also includes legal opinions and the board's confirmation of the unlocking conditions being met. The document is a formal announcement about the unlocking and listing of restricted shares, which is a capital change event related to stock incentives and share circulation. It is not a full financial report, earnings release, or management discussion, but rather a specific announcement about share capital changes due to stock incentive plan unlocking. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is over 7,000 characters and contains detailed information about the share unlocking event, not just a brief notice or a report publication announcement.
2025-07-01 Chinese
科博达技术股份有限公司关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东大会) for 科博达技术股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members), voting procedures, and attachments like proxy forms and cumulative voting explanations. There is no financial data, earnings, audit information, or report publication mentioned. The document is clearly a meeting notice and related materials for a shareholder meeting, not the meeting results or voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-06-30 Chinese

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