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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 2019-05-24 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
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 光启技术股份有限公司 (Guangqi Technology Co., Ltd.). It details the convening of the board meeting, voting results on various agenda items such as the nomination of a new non-independent director, appointment of a new financial director, establishment of a special account for raised funds, and the calling of an extraordinary general meeting. It includes biographies of the nominated and appointed individuals. The document is an official disclosure of board decisions and management changes, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a shareholder voting result announcement or a proxy solicitation. The focus on board member appointments and management changes clearly fits the category of Board/Management Information (MANG). The document length is about 3103 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2019-05-24 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders for 光启技术股份有限公司. It includes details about the meeting date, time, location, agenda items (such as election of directors and supervisors), voting procedures, registration methods, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. The document length is 4052 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-05-24 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 19th meeting of the third Supervisory Board of the company 光启技术股份有限公司. It details the resignation of a non-employee representative supervisor and the nomination of a new candidate for the position, including the candidate's resume. The document references compliance with company law and stock exchange rules, and it states that the proposal will be submitted to a shareholders' meeting for approval. The document is a formal announcement of board/management changes rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board composition changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1680 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-05-24 Chinese
独立董事关于第三届董事会第二十九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 independent directors regarding board matters, specifically the nomination of a non-independent director and the appointment of a financial director. It references compliance with company law, stock exchange rules, and company articles. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2019-05-24 Chinese
关于补选第三届监事会非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new non-employee representative supervisor to the company's supervisory board. It includes details about the resignation of a previous supervisor, the nomination of a new candidate, and the upcoming shareholder meeting to approve this election. There are no financial statements, audit information, or detailed financial data. The document is focused on board/management changes, specifically related to the supervisory board. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-05-24 Chinese
关于开设募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the establishment of special accounts for raised funds, detailing the management and use of these funds, referencing regulatory approvals and agreements. It does not contain financial statements or detailed financial performance data. The document length is short (1555 characters) and it primarily informs about the setup and regulatory compliance related to fundraising proceeds. This fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising activities and capital management.
2019-05-24 Chinese

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