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 2025-04-23 Board/Management Inform…
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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report." It details the board's activities, meetings, resolutions, committee work, and future goals. It includes operational and governance information but does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a comprehensive report on the board's work and governance activities over the year, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report. Therefore, the best classification is MANG with high confidence.
2025-04-23 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a special audit report on non-operating fund occupation and other related party fund transactions for the fiscal year 2024. It includes an auditor's opinion, references to auditing standards, and detailed financial tables related to these specific transactions. The document is a standalone audit report focusing on a particular aspect of the company's financials, not a full annual report or interim report. It contains actual financial data and audit conclusions, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the company's board regarding the independence self-assessment of independent directors. It references regulatory guidelines on independent directors and confirms the independence of specific board members. There is no financial data, no mention of annual or quarterly results, no voting results, no capital changes, or other financial or operational disclosures. The content focuses on governance and compliance with director independence requirements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2025-04-23 Chinese
2024年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report' for 欧克科技股份有限公司. It details the supervisory board's activities, meetings, oversight of financial and operational matters, audit opinions, internal controls, and information disclosure compliance for the year 2024. The content is a formal report from the supervisory board summarizing their work and opinions on company governance and financial integrity for the year. It is not an announcement or a brief summary but a substantive report on supervisory activities and oversight. This fits the category of an Audit Report / Information (AR), as it includes audit opinions and supervisory board oversight details, but it is not a full Annual Report (10-K) or other categories. The document length is 2021 characters, which is short but the content is a detailed supervisory board report, not just an announcement. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-23 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of the company, including information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be voted on, and proxy authorization forms. It includes no actual financial statements or detailed financial analysis but rather focuses on the logistics and procedural aspects of the AGM. The document also references the 2024 annual report and other reports as agenda items to be voted on, but does not contain the reports themselves. The document length is 4571 characters, which is relatively short and consistent with an announcement 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 or related to the AGM meeting arrangements.
2025-04-23 Chinese
关于2024年度利润分配及资本公积金转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2024 annual profit distribution plan, including cash dividends and capital reserve conversion to shares. It references audited net profits for 2024, dividend amounts, and compliance with relevant laws and stock exchange rules. The document states that the profit distribution plan will be submitted to the 2024 annual shareholders' meeting for approval. The text is relatively short (2166 characters) and primarily focuses on the dividend distribution proposal and related financial figures, not a full annual report or detailed financial statements. It is an announcement of the dividend amount and distribution plan rather than the full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-23 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.