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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 1,597 across all filing types
Latest filing 2012-06-30 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
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Kangqiang Electronics Co., Ltd. It details the approval of amendments to the company's articles of association and a three-year shareholder return plan. The document includes voting results and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no regulatory certification. It is a formal announcement of board/management decisions related to governance and shareholder return planning. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-06-30 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment proposal to the company's articles of association (章程修正案) specifically focusing on the profit distribution policy and related governance procedures. It references regulatory requirements from the China Securities Regulatory Commission and outlines detailed rules on dividend distribution, shareholder meeting resolutions, and board responsibilities. The content is about governance and internal company rules rather than financial results, audit opinions, or shareholder meeting results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-06-30 Chinese
2012年度第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2012 second extraordinary general meeting of shareholders for Ningbo Kangqiang Electronics Co., Ltd. It includes details about the meeting date, location, agenda items (such as amendments to the articles of association and a three-year shareholder return plan), registration procedures, and proxy voting instructions. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. It is not a report itself but a notification about a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting instructions rather than the results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short (1770 characters), consistent with a meeting notice rather than a full report.
2012-06-30 Chinese
独立董事关于第四届董事会第七次会议相关事项之独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the company's fourth board of directors' seventh meeting. It references compliance with regulatory guidelines and the company's articles of association, specifically about amendments to the articles and a three-year shareholder return plan. The document is short (756 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters rather than a full report or announcement of voting results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement (DVA) since it is an opinion, not the official vote outcome. It is best classified under Board/Management Information (MANG) as it relates to board-level decisions and opinions.
2012-06-30 Chinese
第四届董事会七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fourth board of directors of Ningbo Kangqiang Electronics Co., Ltd. It details voting results on several proposals, including amendments to the company's articles of association and plans for shareholder returns, and announces the scheduling of a second extraordinary general meeting. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2012-06-30 Chinese
未来三年股东回报规划（2012-2014年）
Notice of Dividend Amount Classification · 90% confidence The document is titled '未来三年股东回报规划（2012-2014年）' which translates to 'Future Three-Year Shareholder Return Plan (2012-2014)'. It discusses the company's dividend policy and shareholder return strategy over a multi-year period, including cash dividends, stock dividends, and the decision-making process involving the board and shareholders. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a formal plan outlining dividend distribution and shareholder return mechanisms rather than an announcement of voting results, a proxy solicitation, or a general regulatory filing. It is not a full annual or interim financial report, nor is it a brief factsheet or presentation. Given the content focuses on dividend policy and shareholder return planning, it fits best under the category of Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and related shareholder information. The document length is 1625 characters, which is short but contains substantive policy details rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DIV with high confidence.
2012-06-30 Chinese

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