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SHENZHEN KAIFA TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 000021 ISIN · CNE000000FK4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,071 across all filing types
Latest filing 2023-12-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000021

About SHENZHEN KAIFA TECHNOLOGY CO., LTD

https://www.kaifa.cn

Shenzhen Kaifa Technology Co., Ltd. provides comprehensive manufacturing services and technology solutions, specializing in high-precision electronics and advanced engineering. The company’s core operations include the design and production of hard disk drive components, smart utility meters for electricity, water, and gas, and semiconductor packaging and testing. Its service offerings encompass the entire product lifecycle, from research and development and technical design to global supply chain management and complex assembly. Kaifa serves diverse sectors such as data storage, smart energy, healthcare, and automotive electronics. Key products include memory modules, medical monitoring equipment, and integrated circuit components. The company focuses on high-end manufacturing capabilities, utilizing automated production systems and advanced testing technologies to deliver scalable solutions for global technology brands and utility providers.

Recent filings

Filing Released Lang Actions
第十届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Shenzhen Great Wall Development Technology Co., Ltd. It includes election and appointment of the chairman, committee members, president, vice presidents, financial officer, board secretary, and securities affairs representative. It also provides detailed biographies and qualifications of these individuals. The content focuses on changes and appointments in the company's board and senior management, with voting results and compliance statements. There is no financial data, earnings information, or report publication mentioned. This matches the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-12-14 Chinese
关于控股子公司公开发行股票并在北京证券交易所上市申请获得北交所受理的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (760 characters) regarding the application and acceptance of a subsidiary's public stock issuance and listing on the Beijing Stock Exchange. It includes details about the submission of application materials, suspension of trading, and receipt of an acceptance notice from the exchange. The document warns about risks related to the approval process and public offering failure. It does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement about a capital market activity related to financing and listing. Therefore, it fits best under Capital/Financing Update (CAP).
2023-12-12 Chinese
第九届董事会第四十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 43rd meeting of the 9th Board of Directors of Shenzhen Great Wall Development Technology Co., Ltd. It details voting results on several proposals, including a financial cooperation agreement and risk disposal plan, and mentions related announcements and independent directors' opinions. The document is short (1048 characters) and focuses on board meeting decisions and voting outcomes rather than full financial data or detailed management discussion. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or AGM material but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2023-12-11 Chinese
关于召开 2023 年度（第六次）临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 (sixth) extraordinary general meeting of shareholders for Shenzhen Great Wall Development Technology Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is under 5,000 characters and is clearly a meeting notice, not a report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-11 Chinese
关于在中国电子财务有限责任公司存款的风险处置预案
Governance Information Classification · 95% confidence The document is titled as a "Risk Disposal Plan for Deposits in China Electronics Finance Co., Ltd." and is approved by the company's board. It outlines procedures, responsibilities, reporting, and measures related to managing deposit risks with a financial entity. The content is procedural and governance-related, focusing on risk management and internal controls rather than financial results or announcements. It does not contain financial statements, earnings data, or regulatory filings. It is not a report publication announcement or a certification. The document is a formal internal policy or governance document related to risk management and board oversight. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-12-11 Chinese
关于签订《全面金融合作协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a "Comprehensive Financial Cooperation Agreement" between Shenzhen Changcheng Development Technology Co., Ltd. and China Electronics Finance Co., Ltd., which is a related party. It details the terms of the financial cooperation, including credit limits, deposit balances, pricing policies, risk control measures, and the necessity and fairness of the transaction. It also includes information about approvals by the board and shareholders, independent directors' opinions, and risk assessments. The document is a formal disclosure of a related-party transaction involving financing and credit facilities, which fits the category of Capital/Financing Update (CAP). It is not a full financial report, audit report, or regulatory filing, but a detailed announcement of a financing-related agreement and associated related-party transaction disclosures.
2023-12-11 Chinese

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