Skip to main content
OK Science and Technology Co., Ltd. logo

OK Science and Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001223 ISIN · CNE100005WW2 LEI · 655600M5DDVC5OD7FY34 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 367 across all filing types
Latest filing 2025-06-12 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001223

About OK Science and Technology Co., Ltd.

https://www.jx-ok.com

OK Science and Technology Co., Ltd. specializes in the research, development, and manufacturing of high-end automated production equipment for the household paper sector. The company provides comprehensive solutions for the conversion and packaging of various tissue products, including facial tissues, toilet rolls, kitchen towels, and handkerchiefs. Its core product portfolio features high-speed rewinding machines, folding machines, and fully integrated packaging systems designed for efficiency and precision. By leveraging advanced engineering and intelligent control technologies, the company delivers turnkey production lines that streamline the manufacturing process from raw material processing to finished product distribution. OK Science and Technology serves a global clientele, focusing on technical innovation and equipment reliability to meet the evolving demands of the hygiene products market.

Recent filings

Filing Released Lang Actions
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "信息披露管理制度" (Information Disclosure Management System) of a company, outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure. It extensively references Chinese securities laws, Shenzhen Stock Exchange rules, and regulatory requirements for disclosure of various types of reports (annual, interim, quarterly), temporary reports, major events, insider information confidentiality, and the roles of board members and management in disclosure. It does not contain actual financial data, financial statements, audit opinions, or earnings results. Instead, it is a governance and compliance manual for managing information disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices related to disclosure and compliance.
2025-06-12 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by 欧克科技股份有限公司 (Ok Technology Co., Ltd.). It details the company's internal policies and procedures regarding external guarantees, including approval authorities, application review procedures, daily management, responsibility accountability, and information disclosure related to guarantees. The document is a formal internal governance or compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a regulatory or compliance-related filing describing internal rules and procedures. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2025-06-12 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 欧克科技股份有限公司 (OK Science and Technology Co., Ltd.). It includes comprehensive sections on company governance, shareholder rights, board of directors, share capital, share transfer, shareholder meetings, and other corporate governance matters. It references regulatory compliance with Chinese laws and securities regulations, and details the company's organizational structure and rules. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification rather than a brief announcement or a report publication announcement.
2025-06-12 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the second board of directors of a company, including changes to the company's articles of association, board composition, and various internal management systems. It includes voting results and mentions that these resolutions will be submitted to the upcoming extraordinary general meeting for approval. The content focuses on board decisions and management structure changes rather than financial results or audit information. There is no indication of financial statements or earnings data, nor is it a call transcript or investor presentation. The document is not a report publication announcement since it contains substantive content of board decisions. Therefore, the document fits best under 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-12 Chinese
关于召开2025年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2025 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including proposals to be voted on, but does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or management discussion, nor is it a voting results announcement. The document is a formal notice and information about the shareholders' meeting itself, which fits the category of AGM Information (AGM-R). The document length is about 4778 characters, which is sufficient for a full AGM notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-06-12 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board of directors. It outlines internal control policies, decision-making procedures, responsibilities, execution controls, investment disposal, and supervision related to the company's external investments. It references relevant laws and regulations and details governance and operational procedures rather than presenting financial data or results. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-12 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.