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Ningbo Kangqiang Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 002119 ISIN · CNE000001R50 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,592 across all filing types
Latest filing 2024-03-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002119

About Ningbo Kangqiang Electronics Co., Ltd.

https://www.kangqiang.com

Ningbo Kangqiang Electronics Co., Ltd. specializes in the development and manufacturing of high-precision semiconductor packaging materials. The core product portfolio includes lead frames and bonding wires, which are critical components for integrated circuits and discrete semiconductor devices. The company utilizes advanced manufacturing processes, including high-speed precision stamping and chemical etching, to produce a diverse range of lead frames such as dual in-line packages and surface-mount configurations. Its bonding wire offerings encompass gold, silver, and copper-based materials, including palladium-coated copper wires. Additionally, the firm produces electrode wires for electrical discharge machining. These products are utilized across various sectors, including consumer electronics, automotive systems, and industrial automation. The company emphasizes technical innovation and quality management to support global semiconductor assembly and testing requirements.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of Ningbo Kangqiang Electronics Co., Ltd. It includes voting results on various company matters such as the 2023 annual general manager work report, 2023 financial statements, profit distribution plan, appointment of auditors, hedging business, related party transactions, credit applications, guarantees, and internal control reports. It also mentions the scheduling of the 2023 Annual General Meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It contains no substantive financial data or full report content but references where reports can be found. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals.
2024-03-25 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as the full 2023 Annual Report of 宁波康强电子股份有限公司 (Ningbo Kangqiang Electronics Co., Ltd). It contains detailed sections including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and the full financial report. The text includes comprehensive financial figures, management analysis, risk disclosures, and audit information. The length is substantial (15,000 characters) and the content matches the characteristics of a full official yearly report covering company activity and full financial performance. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2023
2024-03-25 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制审计报告" which translates to "Internal Control Audit Report." It references auditing standards and the responsibility of the company's board and auditors regarding internal control over financial reporting as of December 31, 2023. The document includes an audit opinion on the effectiveness of internal control over financial reporting. It is issued by a certified accounting firm with a report date of March 22, 2024. The content is focused on the audit of internal controls rather than the full annual financial statements or management discussion. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document length (5881 characters) is sufficient to contain substantive audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-25 Chinese
康强电子董事会战略委员会实施细则（2024年2月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board Strategic Committee of Ningbo Kangqiang Electronics Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory certifications. The document is a governance-related internal rules document about the board's strategic committee structure and operations. Therefore, it fits best under Governance Information (CGR). The document length is short (1995 characters), but it is not an announcement or a brief notice; it is a substantive governance policy document.
2024-02-05 Chinese
康强电子独立董事制度（2024年2月）
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '宁波康强电子股份有限公司 独立董事制度' (Ningbo Kangqiang Electronics Co., Ltd. Independent Director System). It outlines the rules, qualifications, responsibilities, and procedures related to independent directors within the company. The content focuses on governance structure, director duties, nomination, election, and independence criteria, referencing relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. There are no financial statements, earnings data, or audit results present. The document is not an announcement or a brief summary but a comprehensive governance framework document. Therefore, it fits best under Governance Information (CGR).
2024-02-05 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Ningbo Kangqiang Electronics Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions, profit distribution policies, and board meeting attendance rules. The document is a formal notice of proposed changes to the company's governance documents, intended to be submitted for shareholder approval. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance and corporate rules, specifically amendments to the Articles of Association, which falls under governance information. The document length is 3494 characters, which is relatively short and consistent with an announcement or governance update rather than a full report. Therefore, the appropriate classification is Governance Information (CGR).
2024-02-05 Chinese

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