Skip to main content
Keboda Technology Co., Ltd. logo

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

Ticker · 603786 ISIN · CNE100003P41 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 839 across all filing types
Latest filing 2024-04-19 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
科博达技术股份有限公司关于2023年度关联交易情况和2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's related party transactions for the year 2023 and the expected related party transactions for 2024. It includes specific financial figures, descriptions of related parties, pricing principles, and the impact of these transactions on the company. The document is an official announcement made by the company's board and includes meeting resolutions and approvals. It is not a full annual report or audit report, nor is it a financial statement or earnings release. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is 8627 characters, which is substantial but the content is focused on related party transactions and their disclosure. This fits best under the category of Regulatory Filings (RNS), as it is a compliance disclosure about related party transactions and not a full financial report or other specific filing type.
2024-04-19 Chinese
科博达技术股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, decision-making procedures, meeting protocols, and other governance-related rules of the audit committee under the board of directors. It references company law, governance standards, and company articles of association. There is no financial data, no audit report, no financial statements, nor any announcement of financial results. The document is a governance framework document related to the board's audit committee, focusing on internal governance and oversight functions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4544 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2024-04-19 Chinese
科博达技术股份有限公司关于2023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 2023 annual profit distribution plan of the company, including details about cash dividends per share, total dividend amount, and the need for shareholder approval at the annual general meeting. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is relatively short (1610 characters) and focuses on dividend distribution details and procedural approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2024-04-19 Chinese
科博达技术股份有限公司2023年度募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 87% confidence The document is a standalone Special Verification Report (专项鉴证报告) prepared by registered accountants on the deposit and actual use of IPO proceeds for fiscal 2023. It contains the auditor’s opinion, scope, applicable regulations, detailed tables of fund usage, and management’s responsibilities – matching a standalone audit/assurance report rather than a full Annual Report or mere announcement. Therefore, it falls under Audit Report / Information (Code: AR). FY 2023
2024-04-19 Chinese
科博达技术股份有限公司第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of 科博达技术股份有限公司 during their sixth meeting of the third Supervisory Board. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, 2023 financial statements, 2024 budget, profit distribution plan, internal control evaluation, social responsibility report, and the 2023 annual report and its summary. It also mentions the review and approval of the 2024 first quarter report. The document repeatedly states that these resolutions and reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the Supervisory Board's resolutions regarding these reports and plans. The document length is 3864 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board meeting resolutions and references multiple reports without containing the full reports or detailed financial data itself.
2024-04-19 Chinese
科博达技术股份有限公司董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the board nomination committee of the company. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation content. The document is a governance-related internal rules document about the board nomination committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 5388 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2024-04-19 Chinese

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.