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Shandong Kuntai New Material Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001260 ISIN · CNE1000061D6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 391 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001260

About Shandong Kuntai New Material Technology Co., Ltd.

https://www.chinakuntai.com

Shandong Kuntai New Material Technology Co., Ltd. specializes in the research, development, production, and sales of automotive interior materials. The company’s primary product portfolio includes tufted carpets, needle-punched carpets, and finished automotive floor mats, as well as trunk mats and various composite materials used in vehicle interiors. By maintaining an integrated production chain that spans from raw fiber processing to the manufacturing of finished components, the company ensures high standards of quality control and cost efficiency. Its products are designed to meet the rigorous technical requirements of global automotive manufacturers, focusing on durability, acoustic performance, and lightweight properties. The company serves as a key supplier to numerous major automotive OEMs, providing customized interior solutions that align with modern trends in vehicle comfort and environmental sustainability.

Recent filings

Filing Released Lang Actions
北京植德律师事务所关于山东坤泰新材料科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 57% confidence The document is a legal opinion letter issued by a law firm regarding the legality of convening, attendance, and vote procedures and outcomes for the 2025 annual shareholders’ meeting. It is not the actual AGM materials or company announcement per se, but rather a compliance/legal opinion. It does not present financial statements as a report, nor is it a proxy statement or investor presentation. It best fits the catch‐all category for miscellaneous regulatory filings and compliance documents.
2026-05-14 Chinese
董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors, referencing regulatory requirements and confirming compliance. It does not contain financial data, audit results, or detailed management discussion. It is a governance-related announcement about board members' independence, fitting best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial reporting or voting results.
2026-04-23 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年年度报告摘要' which translates to '2025 Annual Report Summary' and contains detailed financial data for the year 2025, including total assets, net profit, revenue, and shareholder information. It also includes comprehensive business descriptions, product information, and company operations. The document length is 8161 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a brief summary. The presence of detailed financial tables and business descriptions aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report since it covers the full year 2025. Therefore, the document should be classified as an Annual Report (10-K). FY 2025
2026-04-23 Chinese
独立董事述职报告（敬志勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, authored by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall performance of duties during the year. The content focuses on the director's role, responsibilities, and activities rather than presenting financial statements or audit results. The document length is about 2942 characters, which is relatively short and more of a narrative report on director duties rather than a full financial or audit report. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial results or audit opinions.
2026-04-23 Chinese
独立董事述职报告（郭照蕊)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025, authored by an independent director of the company. It details the director's attendance at board and committee meetings, voting records, and efforts to protect shareholder rights during the year. The content focuses on governance activities and the director's duties rather than financial results or audit opinions. It is a report on the director's management and governance role rather than a full annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2026-04-23 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third board of directors' second meeting. It includes multiple agenda items such as approval of the 2025 annual report, 2026 first quarter report, various management and audit reports, remuneration proposals, organizational structure adjustments, and other governance matters. The document repeatedly states that the detailed contents of these reports are available on another website (www.cninfo.com.cn) and that these items will be submitted to the shareholders' meeting for further approval. The document itself does not contain the full reports or substantive financial data but rather summarizes the board's decisions and points to where the full reports can be found. The document length is 3791 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the pattern of a Board/Management Information announcement, as it focuses on board meeting resolutions and management decisions. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) because it lacks detailed financial statements or analysis. It is not a Report Publication Announcement (RPA) because it contains substantive meeting resolution content rather than just a notice of report publication. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-04-23 Chinese

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