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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 2024-06-26 Governance Information
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章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 科博达技术股份有限公司 (Keboda Technology Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed provisions on shareholder meetings, voting, board and management roles, and financial accounting and auditing procedures. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance charter, not a brief announcement or summary.
2024-06-26 Chinese
科博达技术股份有限公司第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 科博达技术股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, such as adjustments to stock incentive plans, stock repurchases, capital reduction, and approval of an action plan. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a full annual or interim report, earnings release, or regulatory filing of financial data. The document is not a proxy solicitation or voting results announcement but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2176 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2024-06-26 Chinese
科博达技术股份有限公司关于2024年度“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of 科博达技术股份有限公司 regarding the company's 2024 action plan titled '提质增效重回报' (Quality Improvement, Efficiency Enhancement, and Return to Shareholders). It outlines strategic initiatives for business development, shareholder returns, information disclosure, governance, and risk management. The document includes financial highlights for 2023 but does not contain detailed financial statements or comprehensive financial data. It is a forward-looking plan and corporate governance update rather than a formal financial report or regulatory filing. The length is 3719 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is an annual report, interim report, earnings release, or other formal financial filing. It is also not a certification, voting result, or legal proceeding. The content focuses on strategic plans and shareholder return policies, which fits best under a general regulatory announcement category. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-06-26 Chinese
科博达技术股份有限公司监事会关于2022年限制性股票激励计划相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a detailed supervisory board opinion on the 2022 restricted stock incentive plan of the company, including verification of conditions for lifting stock restrictions and repurchase of restricted shares. It discusses compliance with laws, performance targets, and approval of stock unlocking. The content is focused on stock incentive plan matters and related corporate governance, not a financial report, earnings release, or regulatory announcement. It is not a simple announcement but a formal supervisory board opinion on management matters related to stock incentives. This fits best under Board/Management Information (MANG) as it involves management decisions and supervisory board opinions on stock incentive plans and related corporate governance matters.
2024-06-26 Chinese
科博达技术股份有限公司关于减少注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company 科博达技术股份有限公司 regarding a reduction in registered capital and corresponding amendments to the company's articles of association. It details the board meeting resolutions, the repurchase and cancellation of restricted shares, and the resulting changes in share capital and registered capital. It also mentions the legal basis for the amendments and that these changes do not require shareholder approval. The document is a formal notice about corporate governance changes related to capital structure and company bylaws, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the capital change and articles amendment. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2024-06-26 Chinese
科博达技术股份有限公司第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 科博达技术股份有限公司 regarding decisions made in their meeting on June 26, 2024. It details approvals related to adjustments in the 2022 restricted stock incentive plan, repurchase and cancellation of restricted shares, and lifting of restrictions on certain shares. The document is a formal announcement of board/committee decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of supervisory board resolutions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1481 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-06-26 Chinese

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