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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 2025-06-06 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
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Zhejiang Kaichuang Electric Co., Ltd. It details the appointment of a new financial officer, the meeting attendance, voting results, and references to related committee decisions. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a board/management change, specifically the appointment of a senior management member (financial officer). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or regulatory filing.
2025-06-06 Chinese
关于聘任公司财务负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new financial officer for the company Zhejiang Kaichuang Electric Co., Ltd. It details the board meeting decision, the qualifications of the appointed individual, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management personnel changes, specifically the hiring of a senior management member (financial officer). 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.
2025-06-06 Chinese
关于董事、副总经理、财务负责人辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director, deputy general manager, and financial officer. It details the resignation, its effective date, and the impact on the company's board and operations. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-05-30 Chinese
2024年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2024 annual profit distribution plan (dividend distribution) approved at the 2024 Annual General Meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related shareholder information. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2025-05-21 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Zhejiang Kaichuang Electric Co., Ltd. It details the resolutions passed at the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the 2024 annual report, board work report, financial report, profit distribution plan, and reappointment of the accounting firm. The document includes meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The document length is 3953 characters, which is relatively short and focused on announcing the voting results and resolutions of the AGM rather than the full annual report or detailed financial statements. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would include presentations or materials shared. Therefore, the document is best classified as DVA.
2025-05-20 Chinese
国浩律师(杭州)事务所关于浙江开创电气股份有限公司2024年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2024 Annual General Meeting (AGM) of Zhejiang Kaichuang Electric Co., Ltd. It details the legal compliance of the AGM process, including the notice, voting methods, attendance qualifications, and the validity of resolutions passed. The document does not contain financial statements or management discussion but focuses on the AGM procedural legality and voting outcomes. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM proceedings.
2025-05-20 Chinese

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