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

Ticker · 301448 ISIN · CNE1000064X8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 424 across all filing types
Latest filing 2025-07-11 Board/Management Inform…
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
独立董事候选人声明与承诺（陈工）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Zhejiang Kaichuang Electric Co., Ltd. It includes statements of compliance with various laws, regulations, and qualifications required for independent directors. The content focuses on the candidate's qualifications, independence, and commitments related to board membership. There is no financial data, no report of financial results, no voting results, no management changes, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-07-11 Chinese
第二届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 32nd meeting of the second board of directors of Zhejiang Kaichuang Electric Co., Ltd. It includes information about board structure adjustments, amendments to the company charter, governance system revisions, and nominations for the third board of directors. It also mentions the upcoming third extraordinary general meeting to approve these matters. The content focuses on board and management changes, governance structure, and related procedural matters. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of board decisions and nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3510 characters, which is relatively short but contains substantive content about board resolutions rather than just a brief announcement or a report publication notice.
2025-07-11 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of Zhejiang Kaichuang Electric Co., Ltd. It details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board members. It references relevant laws and regulations but does not contain financial data, audit results, or financial performance information. It is a governance document outlining internal rules and board management practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2025-07-11 Chinese
独立董事提名人声明与承诺（陈工）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Zhejiang Kaichuang Electric Co., Ltd. nominating an individual as an independent director candidate for the company's third board of directors. It includes detailed declarations and confirmations regarding the nominee's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG).
2025-07-11 Chinese
独立董事候选人声明与承诺（朱炎生）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and statement by an individual candidate for the position of independent director on the board of Zhejiang Kaichuang Electric Co., Ltd. It includes confirmations of compliance with various legal and regulatory requirements for independent directors, qualifications, and commitments to fulfill the role responsibly. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no audit information, and no capital or financing update. The document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2025-07-11 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the third board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board members, which fits the category of Board/Management Information (MANG). The document length is about 5298 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2025-07-11 Chinese

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