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Kuangda Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 002516 ISIN · CNE100000X93 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,651 across all filing types
Latest filing 2024-03-19 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002516

About Kuangda Technology Group Co., Ltd.

https://www.kuangdacn.com

Kuangda Technology Group Co., Ltd. specializes in the research, development, and manufacturing of automotive interior materials and components. The company provides a comprehensive range of products, including woven and knitted fabrics, synthetic leather, microfiber materials, and finished seat covers. It operates an integrated production chain encompassing yarn spinning, weaving, dyeing, and finishing to ensure high-quality standards for global automotive original equipment manufacturers (OEMs). Beyond its core textile business, the group has expanded into the clean energy sector, focusing on the investment and operation of photovoltaic power plants. The company emphasizes technological innovation and environmental sustainability in its material science applications, positioning itself as a key supplier for both traditional and new energy vehicle markets.

Recent filings

Filing Released Lang Actions
第六届监事会第五次会议对相关事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review and opinions on various company matters including the 2023 annual profit distribution proposal, the 2023 annual report and summary, the 2023 internal control evaluation report, the reappointment of the auditing firm, related party transactions, guarantees for subsidiaries, use of idle funds for financial products, and asset impairment provisions for 2023. It is dated March 18, 2024, and references the 2023 fiscal year. The document does not contain the full annual report or financial statements but rather the supervisory board's opinions on these matters. This type of document is typically an audit or supervisory report related to the annual report and internal controls, but not the annual report itself. It is not a short announcement or certification letter but a detailed supervisory opinion document. Therefore, it fits best under Audit Report / Information (AR).
2024-03-19 Chinese
董事、监事和高级管理人员持有和买卖本公司股票的管理制度（修订本）
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations for directors, supervisors, and senior management personnel regarding their holdings and trading of the company's shares. It includes provisions on prohibited trading periods, disclosure requirements, account management, and penalties for violations. The content focuses on governance and compliance related to insider trading and shareholding by key company personnel. There are no financial statements, earnings data, or report announcements. The document is a governance-related internal policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6187 characters) and detailed regulatory content support this classification with high confidence.
2024-03-19 Chinese
监事会决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Kuangda Technology Group Co., Ltd. It details the decisions made in the fifth meeting of the sixth Supervisory Board, including approval of the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, profit distribution proposal, and other related matters. It also mentions that these proposals will be submitted to the 2023 Annual General Meeting for approval. The document includes references to the 2023 Annual Report and other reports but does not contain the full reports themselves. The document length is about 3010 characters, which is relatively short and mainly serves as an announcement of meeting resolutions and upcoming shareholder meeting agenda items. Therefore, it is not the Annual Report (10-K) itself but an announcement of resolutions and proposals to be voted on at the AGM. This fits the category of AGM Information (AGM-R) as it relates to materials and decisions from the Annual General Meeting or its preparation.
2024-03-19 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for the year 2023 by 旷达科技集团股份有限公司. It includes a summary table of these transactions and is addressed to an accounting firm, referencing an audit report with an unqualified opinion. The document is a detailed disclosure related to financial and regulatory compliance, specifically about related party transactions and fund usage, which is typically part of audit or regulatory compliance reporting rather than a full annual or interim report. It is not an announcement of a report publication but a substantive explanation with financial data and audit references. This fits the category of an Audit Report / Information (AR), as it deals with audit-related disclosures and compliance with regulatory guidelines on fund usage and related party transactions, separate from the full annual report. The document length (4439 characters) is relatively short but contains detailed financial tables and audit references, indicating it is a standalone audit-related disclosure rather than a mere announcement or certification. Therefore, the best classification is AR with high confidence.
2024-03-19 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors for the year 2023. It references regulatory guidelines about independent directors and confirms their compliance with independence requirements. The content is focused on board/management information about director independence and does not contain financial data, audit results, or voting results. It is not an announcement of a report publication but a formal board statement about management/board matters.
2024-03-19 Chinese
关于调整公司董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of the remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, performance bonuses, and special rewards for these roles. The document is not a full report but a specific announcement about management compensation changes. It does not contain financial statements or comprehensive financial data. This fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2024-03-19 Chinese

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