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

Ticker · 002625 ISIN · CNE1000018P0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,104 across all filing types
Latest filing 2020-03-30 Board/Management Inform…
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
独立董事关于第三届董事会第三十九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their pre-approval opinions on matters to be discussed at the company's board meeting, specifically regarding a procurement framework agreement and related party transactions. It references compliance with stock exchange rules and company governance but does not contain financial statements or detailed financial data. The content is related to board/management information, particularly about board meeting matters and director opinions. The document length is short and it is not a full report or announcement of voting results. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-03-30 Chinese
关于公司签署采购框架协议暨日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a procurement framework agreement and daily related-party transactions between the company and its related party. It details the transaction amounts, related parties, pricing policies, approvals by independent directors, and supervisory board opinions. The document does not contain financial statements or comprehensive financial data but rather focuses on the disclosure of a specific transaction and its compliance with regulatory requirements. It is not an annual or interim report, audit report, earnings release, or any other financial report. It is a regulatory announcement about a related-party transaction, which fits best under Regulatory Filings (RNS). The document length is about 4845 characters, and it is a full announcement, not a brief notice of report publication.
2020-03-30 Chinese
第三届董事会第三十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the company's board of directors meeting, specifically the third session of the third board's 39th meeting. It details the meeting date, attendance, voting results, and approval of a procurement framework agreement involving related parties. It also references independent directors' opinions and related documents. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance matters. 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.
2020-03-30 Chinese
独立董事关于第三届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about a procurement framework agreement and related party transactions. It references compliance with stock exchange rules and company bylaws, and it is a formal opinion rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a call transcript or capital update. It is related to board/management information as it concerns board meeting matters and director opinions on transactions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on governance and board opinions, not a full report or announcement.
2020-03-30 Chinese
2020年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2020 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting and its resolutions. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion on a shareholder meeting. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting procedures and outcomes.
2020-03-16 Chinese
2020年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary shareholders' meeting of 光启技术股份有限公司. It details the meeting date, attendance, voting results on various proposals, and includes legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full report like an annual or interim report, nor is it a presentation or earnings release. The document is a formal declaration of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is relatively short (2614 characters), consistent with a voting results announcement rather than a full report.
2020-03-16 Chinese

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