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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 2025-10-27 AGM 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关于召开2025年第五次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 fifth extraordinary general meeting of shareholders (临时股东大会) for 科博达技术股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders, and an authorization proxy form for voting. The content focuses on the announcement and procedural details of the shareholder meeting rather than the results or minutes of the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is a formal meeting notice with agenda and voting instructions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings and agenda details. The document length (5013 characters) and detailed content support this classification.
2025-10-27 Chinese
科博达技术股份有限公司2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of 科博达技术股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, profit and loss statement, and cash flow statement for the first nine months of 2025, along with comparative figures from the previous year. The report includes management assurances about the accuracy and completeness of the financial data, and it explicitly states that the financial statements are unaudited for the quarter. The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-10-27 Chinese
科博达技术股份有限公司可转换公司债券持有人会议规则
Governance Information Classification · 95% confidence The document is titled as rules for the Convertible Corporate Bonds Holders Meeting of 科博达技术股份有限公司. It details the organization, rights, obligations, meeting procedures, voting, and resolutions related to bondholders' meetings. It references relevant laws and regulations, the bond issuance prospectus, and the company's articles of association. The content is a governance document specifying internal rules and procedures for bondholder meetings rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, or audit information. It is not a notice or announcement but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-23 Chinese
科博达技术股份有限公司关于无需编制前次募集资金使用情况报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company 科博达技术股份有限公司 regarding the non-requirement to prepare a previous fundraising usage report. It references regulatory rules from the China Securities Regulatory Commission and details about a prior fundraising event in 2019. The document is short (779 characters) and serves as a formal notice about compliance with fundraising reporting requirements, not the report itself. It does not contain financial statements or detailed financial data but rather a regulatory compliance announcement. Therefore, it fits best under Regulatory Filings (RNS).
2025-10-23 Chinese
科博达技术股份有限公司关于最近五年未被证券监管部门和交易所处罚或采取监管措施的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company stating that in the last five years it has not been subject to any penalties or regulatory measures by securities regulators or exchanges. It is a compliance-related disclosure rather than a financial report or detailed filing. The length is only 492 characters, and it serves as a regulatory compliance statement. It does not contain financial data, management discussion, or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-10-23 Chinese
科博达技术股份有限公司第三届监事会第十九次会议决议公告
Capital/Financing Update 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 regarding the issuance of convertible bonds to unspecified investors. It includes detailed terms of the convertible bonds issuance such as bond type, scale, interest rate, conversion price, redemption clauses, use of proceeds, and related governance matters. The document is a formal meeting resolution announcement with voting results and legal compliance statements. It is not a financial report, earnings release, or audit report. It is not a proxy statement or voting result declaration but a detailed announcement of a capital raising plan and related financing terms. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 10,000 characters and contains substantive content about financing activities, not just a brief announcement or a report publication notice.
2025-10-23 Chinese

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