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KEYSTONE ELECTRICAL (ZHEJIANG)CO.,LTD. — Investor Relations & Filings

Ticker · 301448 ISIN · CNE1000064X8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 424 across all filing types
Latest filing 2026-04-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301448

About KEYSTONE ELECTRICAL (ZHEJIANG)CO.,LTD.

https://www.keystone-electrical.com

Keystone Electrical (Zhejiang) Co., Ltd. specializes in the research, development, and manufacturing of low-voltage electrical components and power distribution equipment. The company's product portfolio includes miniature circuit breakers (MCB), molded case circuit breakers (MCCB), AC contactors, thermal overload relays, and various types of distribution boards. These products are engineered for residential, commercial, and industrial applications, focusing on circuit protection, control, and energy management. The firm emphasizes technical innovation and quality management to ensure compliance with international safety and performance standards. Its solutions support electrical infrastructure by providing reliable components for power systems and automated control environments.

Recent filings

Filing Released Lang Actions
浙江开创电气股份有限公司章程
Governance Information Classification · 95% confidence The document is titled "章程" (Articles of Association or Company Bylaws) for 浙江开创电气股份有限公司, dated April 2026. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and governance rules. It references compliance with Chinese Company Law, Securities Law, and regulations by the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document outlining internal rules and procedures rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, earnings, or voting results, nor is it a proxy statement or remuneration report. It fits the definition of a Governance Information report, detailing the company's internal rules, board structure, and governance practices.
2026-04-27 Chinese
股东会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Online Voting Implementation Rules" for Zhejiang Kaichuang Electric Co., Ltd. It details the procedures, rules, and technical systems for conducting online voting at shareholders' meetings. The content is regulatory and procedural in nature, focusing on voting mechanisms, eligibility, vote counting, confidentiality, and compliance with laws and stock exchange rules. It does not contain financial data, management discussion, audit information, or any form of financial reporting. It is not an announcement of voting results but rather the rules governing the voting process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-27 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the responsibilities, appointment, qualifications, powers, obligations, and reporting duties of the company's general manager and other senior management personnel. It references company laws, stock exchange listing rules, and the company's articles of association. The document is a governance-related internal regulation rather than a financial report, announcement, or meeting material. It does not contain financial data, audit information, voting results, or any form of earnings or capital update. It is a detailed governance document about management roles and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5655 characters) supports it being a full governance report rather than a brief announcement.
2026-04-27 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board of directors. It outlines the company's policies, procedures, and internal controls regarding external investments, including approval authorities, decision-making processes, personnel management, and supervision. It references relevant laws and stock exchange listing rules but does not contain financial statements, audit results, or financial performance data. The document is a governance or internal policy document rather than a financial report or announcement. It is not a report publication announcement since it is substantive and over 4,000 characters. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-27 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Zhejiang Kaichuang Electric Co., Ltd. It extensively discusses responsibilities, standards, and procedures related to errors in annual reports, including financial report errors, disclosure errors, and performance forecast discrepancies. The document references annual reports and related regulatory frameworks but does not contain actual financial data or the annual report itself. It is a governance or procedural document related to annual report disclosures and accountability rather than the annual report or audit report itself. The document length is 4392 characters, which is relatively short and more consistent with a policy or governance document rather than a full annual report or audit report. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures and accountability.
2026-04-27 Chinese
董事、高级管理人员持股及变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员持股及变动管理制度' which translates to 'Management System for Shareholding and Changes of Directors and Senior Management'. It outlines rules and procedures for directors and senior management regarding their shareholdings, reporting obligations, restrictions on trading, disclosure requirements, and penalties for violations. The document references relevant laws and stock exchange regulations, and it is issued by the company's board of directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices related to shareholding and trading by insiders. Therefore, it fits best under Governance Information (CGR). The document length (5780 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2026-04-27 Chinese

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