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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 2020-05-26 AGM Information
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
2019年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Ningbo Kangqiang Electronics Co., Ltd. It details the legality and validity of the meeting's convening, attendance, and voting procedures. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, and related official documents about the AGM proceedings. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement of a report. Hence, it is not a Report Publication Announcement (RPA).
2020-05-26 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2019 Annual General Meeting (AGM) of Ningbo Kangqiang Electronics Co., Ltd. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2019 board report, supervisory report, financial statements, profit distribution, and appointment of auditors. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The length is relatively short (2848 characters), and the content focuses on the resolutions passed and voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-26 Chinese
关于增加2019年度股东大会临时提案暨召开2019年度股东大会的补充通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of Ningbo Kangqiang Electronics Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a supplementary notice and procedural guide for the AGM. It references the 2019 annual report and other reports to be discussed at the meeting but does not include the reports themselves. The length is about 5,319 characters, which is consistent with a detailed 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 AGM, including notices and supplementary information about the meeting.
2020-05-07 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the sixth board of directors of Ningbo Kangqiang Electronics Co., Ltd. It includes details about the meeting date, voting results, and specific agenda items such as approval of the 2020 first quarter report, changes in accounting policies, and guarantees related to loans. The document is an official notice of board decisions rather than the full report itself. It references the full quarterly report being published elsewhere (on cninfo.com.cn and newspapers), indicating this document is a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-04-29 Chinese
独立董事意见书
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion letter regarding specific company matters such as changes in accounting policies and guarantees provided by a subsidiary. It is dated April 28, 2020, and references compliance with accounting standards and regulatory bodies. The document is short (666 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters but not a full management report or audit report. It does not announce voting results or changes in management. It is not a certification letter but an independent opinion on specific issues. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and formal opinions that do not fit other categories.
2020-04-29 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 6th Supervisory Board of Ningbo Kangqiang Electronics Co., Ltd. It includes details about the meeting date, attendance, voting results, and approval of the company's 2020 first quarter report and changes in accounting policies. The document does not contain the full quarterly report itself but rather announces the approval and provides references to where the full report can be found. The document length is short (1098 characters), and it serves as a meeting resolution announcement rather than the actual financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2020-04-29 Chinese

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