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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 2025-10-27 Governance 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
董事会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors of Ningbo Kangqiang Electronics Co., Ltd." and contains detailed governance rules about the board's meeting procedures, proposal submissions, voting, and record-keeping. It references relevant laws and stock exchange listing rules, indicating it is a governance document. There is no financial data, earnings information, or report publication announcement. The content is focused on internal governance practices and board management. Therefore, the document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-10-27 Chinese
关于召开2025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 2025 second extraordinary general meeting of shareholders for Ningbo Kangqiang Electronics Co., Ltd. It includes details about the meeting time, location, agenda proposals, voting procedures, and registration instructions. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting process. The document length is 4024 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-10-27 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes extensive legal and procedural changes about the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal rules, board and shareholder meeting procedures, and governance practices. There is no indication of financial statements, audit opinions, earnings data, or other financial performance information. The document is not a report of voting results, nor is it a proxy solicitation or a management discussion of financial results. It is a governance-related document detailing the company's internal rules and governance framework. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-27 Chinese
公司章程（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 宁波康强电子股份有限公司 (Ningbo Kangqiang Electronics Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, board responsibilities, and procedural rules. There is no indication of financial statements, audit reports, earnings data, or investor presentations. It is not a report of financial results or an announcement of voting results. The document is a governance document detailing the company's internal rules and governance practices, consistent with the definition of Governance Information (CGR).
2025-10-27 Chinese
股东会议事规则（2025年10月）
Governance Information Classification · 100% confidence The document is titled as "宁波康强电子股份有限公司股东会议事规则" which translates to "Ningbo Kangqiang Electronics Co., Ltd. Shareholders Meeting Rules". It contains detailed rules and procedures for convening and conducting shareholders' meetings, including legal references, voting procedures, proposal submissions, and meeting conduct. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules for shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese
信息披露管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '信息披露管理制度' (Information Disclosure Management System) issued by 宁波康强电子股份有限公司. It outlines the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including definitions, management roles, disclosure content and standards, confidentiality measures, and accountability. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, voting results, or capital changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-27 Chinese

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