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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 2024-05-16 Notice of Dividend Amou…
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关于调整2023年度利润分配总额的公告
Notice of Dividend Amount Classification · 100% confidence The document is an official announcement from the board of 科博达技术股份有限公司 regarding an adjustment to the total cash dividend distribution for the fiscal year 2023. It details the change in total dividend amount due to a reduction in total shares outstanding following a stock repurchase and cancellation related to a restricted stock incentive plan. The document includes specific dividend per share, total dividend amount, and references to prior shareholder meeting approvals and related announcements. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution adjustments and related corporate actions. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-05-16 Chinese
科博达技术股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Annual General Meeting Resolution Announcement" for the year 2023, detailing the resolutions passed at the shareholders' meeting held on May 15, 2024. It includes voting results on various agenda items such as the 2023 board work report, financial reports, profit distribution plan, and amendments to company bylaws. The document also contains attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented, only the announcement of the meeting outcomes and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 4719 characters, which is sufficient to include detailed voting results but does not contain the full annual report or financial statements themselves. Therefore, the correct classification is DVA with high confidence.
2024-05-15 Chinese
上海瀛东律师事务所关于科博达技术股份有限公司2023年年度股东大会之法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) issued by Shanghai Yingdong Law Firm concerning the company’s 2023 Annual General Meeting — it reviews the convocation procedures, participant qualifications, proposals, voting process and even attaches the vote counts. It is neither the Annual Report itself nor a proxy statement, nor a standalone financial report or ESG disclosure. There is no presentation slide deck or transcript; instead, it is a compliance/legal filing by counsel. It therefore falls under the generic Regulatory Filings category (RNS) as a compliance document accompanying the AGM process.
2024-05-15 Chinese
科博达技术股份有限公司关于召开2023年度业绩说明会的预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing the upcoming 2023 annual performance briefing meeting (业绩说明会) scheduled for May 20, 2024. It provides details about the meeting time, location, participants, and how investors can attend and ask questions. It references that the 2023 annual report was already published on April 20, 2024, and this meeting is to explain and discuss the results. The document is short (1512 characters) and serves as a pre-announcement or invitation to the performance briefing rather than the briefing content or report itself. This fits the definition of an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is specifically about an investor meeting to discuss financial results and interact with investors, it aligns best with Investor Presentation (IP). It is not the Annual Report (10-K) itself, nor a simple announcement of report publication (RPA). Therefore, the classification is Investor Presentation (IP) with high confidence.
2024-05-10 Chinese
科博达技术股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2023 Annual General Meeting (AGM)" materials for 科博达技术股份有限公司. It contains detailed agenda items, meeting procedures, reports from the board of directors and supervisory board, and other meeting-related documents. The content includes the meeting agenda, voting procedures, and detailed reports to be discussed at the AGM. The document is lengthy (15,000 characters) and is clearly the meeting materials provided to shareholders for the AGM. It is not a full annual report (10-K) or an earnings release, but rather the presentation and materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-07 Chinese
科博达技术股份有限公司股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock under an equity incentive plan. It details the number of shares repurchased and cancelled, the reasons for the repurchase, the decision-making process, and legal opinions. It does not contain financial statements or detailed financial performance data. The document is a formal disclosure of a share repurchase and cancellation event, which fits the category of Transaction in Own Shares (POS). The document length is short (2005 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is POS.
2024-04-23 Chinese

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