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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 2025-09-04 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第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the third Supervisory Board of the company. It details the meeting date, attendance, the agenda item (approval of a related party equity purchase), and the voting results. It references another announcement for the related equity purchase transaction. The document is short (700 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about board/supervisory meeting resolutions and related party transactions, but not a management change announcement or a full report.
2025-09-04 Chinese
科博达技术股份有限公司关于购买股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's purchase of equity and related party transaction. It includes extensive information about the transaction terms, parties involved, financial data, valuation methods, board approvals, and strategic rationale. The document is lengthy (15,000 characters) and contains substantive financial and operational details about the transaction. It is not a brief announcement or a simple notification but a comprehensive disclosure of a capital transaction involving acquisition of a 60% stake in a subsidiary. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes, specifically an equity acquisition and related party transaction. It is not an Annual Report, Audit Report, or other categories defined. Therefore, the appropriate classification is CAP with high confidence.
2025-09-04 Chinese
上海科博达智能科技有限公司2024年度、2025年1-7月财务报表及审计报告
Regulatory Filings
2025-09-04 Chinese
科博达技术股份有限公司未来三年股东回报规划（2025-2027年）
Regulatory Filings Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2025-2027, including dividend distribution principles, conditions, forms, decision procedures, and disclosure requirements. It references regulatory guidelines and company bylaws but does not contain actual financial statements or results. The document is 3120 characters long, which is relatively short and reads like a policy or planning announcement rather than a full financial report. It is not an announcement of a report publication but a formal policy document. The content focuses on dividend policy and shareholder return planning, which aligns with a Notice of Dividend Amount or related dividend policy announcement. However, since it is a multi-year shareholder return plan and not a simple dividend amount notice, it does not fit neatly into the DIV category. It is also not a regulatory filing or a report publication announcement. Given the nature of the document as a formal policy on dividends and shareholder returns, the best fitting category is Regulatory Filings (RNS) as a fallback for regulatory announcements that do not fit other categories exactly.
2025-09-04 Chinese
科博达技术股份有限公司第三届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third board of directors of 科博达技术股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters require shareholder approval at an upcoming extraordinary general meeting. The content focuses on board decisions, including approval of a related-party transaction, shareholder return plans, and scheduling a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and related governance matters.
2025-09-04 Chinese
科博达技术股份有限公司关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2025 third 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 details such as the meeting date, voting methods, agenda items to be discussed, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements, audit results, or detailed financial data. It is a formal announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is 3270 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI.
2025-09-04 Chinese

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