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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 2025-11-27 Board/Management Inform…
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董事离任暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new employee representative director. It details the departure of a director, the impact on the board, and the election process and qualifications of the new director. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-11-27 Chinese
科博达技术股份有限公司关于为控股子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing guarantees for a controlling subsidiary by the company. It details the guarantee amount, the internal decision-making process, the financial status of the guaranteed party, and the terms of the guarantee agreement. It is a regulatory announcement about a financing-related guarantee but does not contain comprehensive financial statements or detailed financial performance data. The document length is 3258 characters, which is relatively short and focused on a specific guarantee event. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and guarantees provided for credit facilities.
2025-11-27 Chinese
上海瀛东律师事务所关于科博达技术股份有限公司2025年第五次临时股东大会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) from a law firm regarding the convening, procedures, and voting results of the company’s 2025 fifth extraordinary shareholders’ meeting. It does not itself constitute a financial report, proxy solicitation, or substantive management discussion, but rather is a regulatory compliance/legal attestation by external counsel on meeting procedures and vote outcomes. According to the certification rule, documents that are officer or legal opinions/attestations should be classified as Regulatory Filings (RNS).
2025-11-14 Chinese
科博达技术股份有限公司2025年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's 2025 fifth extraordinary general meeting of shareholders, including voting results on various proposals related to convertible bond issuance, amendments to company bylaws, and other corporate governance matters. It includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official results of shareholder votes at a general meeting rather than the meeting materials or presentations themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting data, not just a brief announcement or a report publication notice.
2025-11-14 Chinese
科博达技术股份有限公司实际控制人减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction by the actual controller of the company, including detailed information about the number of shares reduced, dates, prices, and shareholder relationships. It does not contain financial statements or performance data but focuses on shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2025-11-12 Chinese
科博达技术股份有限公司2025年第五次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2025 Fifth Extraordinary General Meeting" of 科博达技术股份有限公司 and contains detailed meeting materials including the agenda, meeting instructions, and multiple proposals related to the issuance of convertible bonds to unspecified investors. The content includes detailed proposals, analysis reports, feasibility studies, and amendments to company bylaws, all to be discussed and voted on at the shareholders' meeting. The document is a comprehensive set of meeting materials prepared for the shareholders' extraordinary general meeting, not just an announcement or a brief summary. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a transcript of a call or a legal proceeding update. The focus on the meeting agenda, proposals, and voting procedures clearly identifies this as AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of the meeting or results. Therefore, the correct classification is AGM Information (AGM-R).
2025-11-07 Chinese

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