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

Ticker · 603786 ISIN · CNE100003P41 Shanghai Stock Exchange Manufacturing
Filings indexed 839 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
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
科博达技术股份有限公司2024年度内部控制审计报告
Audit Report / Information Classification · 93% confidence The document is titled “2024年度内部控制审计报告” and “2024年度内部控制评价报告,” detailing the CPA’s audit opinion on the effectiveness of the company’s internal control over financial reporting. It is a standalone audit report on internal controls (not a full annual report, not just an announcement, and not a certification letter). This matches the “Audit Report / Information” category. FY 2024
2025-04-24 Chinese
科博达技术股份有限公司2024年度审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度审计委员会履职情况报告" which translates to "2024 Audit Committee Performance Report". It details the activities, meetings, and evaluations conducted by the audit committee throughout the year 2024, including oversight of internal and external audits, review of financial statements for various periods (2023 annual, 2024 Q1, half-year, and Q3), and assessment of internal controls. The document is a report on the audit committee's duties and findings rather than the audit report itself or the full annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's work and conclusions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document length is 2377 characters, which is not extremely short, indicating it is a substantive report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
科博达技术股份有限公司关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan (dividend distribution) of the company 科博达技术股份有限公司. It details the proposed cash dividend per share, total dividend amount, and the need for shareholder approval at the upcoming 2024 annual general meeting. The document includes financial figures related to net profit and retained earnings but does not contain comprehensive financial statements or a full annual report. It is a formal announcement of a dividend plan, not the dividend payment notice itself, nor a full financial report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2025-04-24 Chinese
科博达技术股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or certification but a substantive report on internal control evaluation. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length is 4465 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
科博达技术股份有限公司2024年度独立董事述职报告(吕勇)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" by an independent director of the company. It details the director's activities, attendance at board and committee meetings, communication with auditors, review of financial reports, and oversight of governance matters during the year 2024. The content focuses on the director's duties, evaluations, and opinions on company governance and financial reporting, rather than presenting financial statements or audit results themselves. It is a detailed management-related report on the director's oversight and governance role, not an annual report, audit report, or earnings release. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is about 4594 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
关于科博达技术股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 97% confidence The document is a standalone special audit report (‘专项审计报告’) prepared by an external accounting firm (众华会计师事务所) summarizing non-operating fund occupation and related-party fund transactions. It contains audit findings and schedules, without constituting a full annual or interim report. Therefore it falls under the Audit Report / Information category. FY 2024
2025-04-24 Chinese

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