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Shanghai Kaytune Industrial Co., Ltd. — Investor Relations & Filings

Ticker · 301001 ISIN · CNE100004LB2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 506 across all filing types
Latest filing 2026-04-27 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 301001

About Shanghai Kaytune Industrial Co., Ltd.

https://www.kaytune.com

Shanghai Kaytune Industrial Co., Ltd. specializes in the design, manufacture, and global distribution of high-precision mechanical components and power transmission equipment. The company's primary product portfolio includes a comprehensive range of ball and roller bearings, pillow block units, linear motion systems, and specialized industrial hardware. Serving diverse sectors such as automotive manufacturing, agricultural machinery, and heavy construction, the firm focuses on delivering engineered solutions that meet international quality standards. Kaytune emphasizes technical innovation and rigorous quality control processes to ensure product reliability and performance in demanding industrial applications. By leveraging an integrated supply chain and technical expertise, the company provides customized mechanical parts and comprehensive support services to its international clientele.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会关于公司2026年限制性股票激励计划相关事项的核查意见
Remuneration Information Classification · 95% confidence The document is a formal opinion from the Board's Remuneration and Assessment Committee regarding the company's 2026 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and the plan's alignment with shareholder interests. There is no financial data or report content, but rather a committee's verification and approval statement related to executive compensation and stock incentives. This fits the definition of a Remuneration Information filing, which details compensation and incentive plans for executives and directors.
2026-04-27 Chinese
创业板上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-check list related to a company's equity incentive plan, including various regulatory and procedural compliance items. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement or a brief summary but a compliance checklist related to governance and regulatory adherence for equity incentive plans. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit into other specific categories like Annual Report, Earnings Release, or Management Reports.
2026-04-27 Chinese
上海凯淳实业股份有限公司2026年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed draft summary of a 2026 restricted stock incentive plan by Shanghai Kaichun Industrial Co., Ltd. It extensively discusses the stock incentive plan's purpose, management, scope, stock source, quantity, allocation, effective period, grant price, conditions for granting and vesting, performance targets, adjustment methods, accounting treatment, and handling of company or individual changes. It references relevant laws and regulatory guidelines related to stock incentive plans and includes financial estimates related to the plan's cost. The document is not an announcement of a report but a substantive plan document with detailed terms and conditions. This type of document fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2026-04-27 Chinese
独立董事2025年度述职报告（厉洋-已离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2025, detailing the director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and overall governance activities. It is a detailed narrative report on the director's role and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy statement. It is not a certification or a brief announcement. The content aligns with a Board/Management Information filing, which covers announcements or reports related to board members and senior management activities. The document length is 4021 characters, which is relatively short but contains substantive content about the director's duties and activities, not just an announcement of a report publication. Therefore, the best classification is MANG (Board/Management Information).
2026-04-27 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the fiscal year 2025. It references that the full 2025 annual report and its summary were published on April 28, 2026, on an information disclosure website, but this document itself is not the report. The document invites investors to participate in the online meeting to discuss the company's performance. The document length is short (698 characters) and it serves as a notice for an upcoming event rather than containing financial data or the report itself. Therefore, it is best classified as an Investor Presentation (IP) since it relates to a detailed presentation for investors focusing on financials and company performance.
2026-04-27 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2025. The content includes evaluation conclusions, standards for identifying internal control deficiencies, scope, procedures, and summary of internal control effectiveness. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), nor is it an audit report (AR) or a certification. It is a comprehensive internal control self-assessment report, which fits the category of Audit Report / Information (AR) as it relates to internal control evaluation and compliance with regulatory internal control standards. The document length is 4593 characters, which is sufficient to be the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-27 Chinese

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