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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 2024-04-19 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 a detailed company charter or articles of association for 科博达技术股份有限公司 (Keboda Technology Co., Ltd.). It includes chapters on company organization, share issuance, shareholder rights, board and management structure, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively covers the rules and procedures for shareholder meetings, board responsibilities, share transfers, and other corporate governance topics. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2024-04-19 Chinese
科博达技术股份有限公司独立董事关于2023年度独立性情况的自查报告（吕勇）
Governance Information Classification · 95% confidence The document is a self-inspection report by an independent director regarding their independence status for the year 2023. It is a compliance and governance-related statement, focusing on the director's independence and adherence to relevant laws and company regulations. It does not contain financial data, audit results, or detailed management discussion. It is not an announcement of a meeting, voting results, or a call transcript. The content fits best under governance-related information, specifically about board members' compliance and independence. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance compliance, not a full report or announcement.
2024-04-19 Chinese
科博达技术股份有限公司审计委员会关于日常关联交易相关事项的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written audit committee opinion regarding daily related-party transactions, referencing compliance with stock exchange listing rules and company bylaws. It discusses the fairness and legality of these transactions and their impact on shareholders. The document is short (544 characters) and does not contain financial statements or detailed audit results, but rather an audit committee's review and opinion on specific governance matters related to related-party transactions. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. It is not a full annual report, nor a regulatory filing or announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-19 Chinese
科博达技术股份有限公司第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of 科博达技术股份有限公司. It includes multiple agenda items such as approval of the 2023 board work report, independent directors' reports, audit committee reports, financial results for 2023, 2024 financial budget, profit distribution plan, internal control evaluation, social responsibility report, and other governance-related matters. It also mentions that many of these items will be submitted to the shareholders' meeting for approval. The document is not the full annual report itself but a board meeting resolution announcement covering management and governance decisions. It does not contain the full financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication but a substantive board meeting resolution document. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-19 Chinese
科博达技术股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (众华会计师事务所) as the auditor for the company's 2024 financial audit and internal control audit. It details the auditor's background, personnel, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results presented, only information about the appointment and related procedures. The document length is 3588 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not a full annual report or audit report itself. However, given the document is primarily an announcement of the auditor appointment and related information, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2024
2024-04-19 Chinese
科博达技术股份有限公司2023年度独立董事述职报告（马钧）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" by an independent director of the company. It details the director's activities, attendance at board and committee meetings, opinions on company matters, oversight of financial reports, internal controls, related party transactions, and other governance-related duties during the year 2023. The content focuses on the director's role, responsibilities, and evaluation of company governance and compliance, rather than presenting financial statements or audit results. It is a detailed management/board-related report but not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive report on the director's work and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements or reports about changes or activities of the board or senior management, including independent directors' reports.
2024-04-19 Chinese

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