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Kuang-Chi Technologies Co., Ltd. — Investor Relations & Filings

Ticker · 002625 ISIN · CNE1000018P0 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,104 across all filing types
Latest filing 2023-12-05 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002625

About Kuang-Chi Technologies Co., Ltd.

https://www.kc-t.cn

Kuang-Chi Technologies Co., Ltd. specializes in the research, development, and large-scale manufacturing of advanced metamaterial products. The company focuses on electromagnetic metamaterial technology, integrating structural design with functional performance to create high-performance equipment for aerospace, aviation, and marine applications. Its core product portfolio includes metamaterial-based structures, specialized antennas, and electromagnetic shielding solutions designed to optimize wave propagation and reduce radar signatures. By leveraging proprietary design algorithms and precision manufacturing processes, the company provides critical components for next-generation defense systems and high-end industrial equipment. Kuang-Chi is recognized for its ability to industrialize metamaterials, transitioning from laboratory research to mass production of complex electromagnetic structures that meet rigorous technical standards for durability and performance.

Recent filings

Filing Released Lang Actions
公司章程(2023年12月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 光启技术股份有限公司 (Kuang-Chi Technologies Co., Ltd.) dated December 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance-related rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2023-12-05 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of the company 光启技术股份有限公司. It details the meeting attendance, voting results, and decisions made, including approval for the continued use of idle raised funds for cash management and the proposed appointment of an accounting firm for the 2023 audit. The document references compliance with company law and regulatory guidelines and mentions that these resolutions will be submitted to the 2023 second extraordinary shareholders' meeting for approval. The content is focused on board-level decisions and governance matters rather than financial results, audit reports, or shareholder voting results. It is not a full audit report or annual report but a governance-related announcement about board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not contain detailed financial data or full reports, so it is not an Annual Report or Audit Report. It is not a voting result declaration (DVA) since it reports board meeting resolutions, not shareholder vote outcomes.
2023-12-05 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, such as committee compositions and responsibilities. There is no financial data, no mention of a report being attached or published, and the document is relatively short (864 characters). This is a governance-related announcement about internal rules and board structure changes, fitting the Governance Information (CGR) category.
2023-12-05 Chinese
关于拟聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed appointment of an accounting firm (Shenzhen Dahua International CPA Firm) as the company's auditor for the fiscal year 2023. It details the background, qualifications, and independence of the proposed auditor, the reasons for the change, and the approval process including board and supervisory committee meetings. There are no financial statements or audit reports included, only an announcement of the intention to appoint the auditor pending shareholder approval. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment, not an Audit Report (AR) or Annual Report (10-K).
2023-12-05 Chinese
董事会议事规则(2023年12月)
Governance Information Classification · 95% confidence The document is titled "光启技术股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Guangqi Technology Co., Ltd." It details the internal rules, responsibilities, composition, meeting procedures, voting, and record-keeping of the company's board of directors. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining the structure and operation of the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (over 14,000 characters), indicating it is the full rules document, not just an announcement or summary.
2023-12-05 Chinese
独立董事关于第五届董事会第四次会议相关事项的事前认可意见及独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors of a company regarding their opinions on several matters: the proposed appointment of an accounting firm for the 2023 audit, the firm's qualifications and independence, and the use of idle raised funds for cash management. It references compliance with regulatory rules and company bylaws. The document is a formal independent opinion related to audit firm appointment and fund management, but it is not the audit report itself nor a full annual or interim report. It is also not a certification or a short announcement. This type of document fits best under Audit Report / Information (AR), as it relates to audit firm appointment and independent audit opinions, but is not the full annual report. The document length is short (1260 characters), but it contains substantive independent opinions, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-12-05 Chinese

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