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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 2,072 across all filing types
Latest filing 2020-12-14 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
独立董事关于《全面合作金融协议》延长协议期限暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of an extension of a financial cooperation agreement and related party transaction. It references company law, securities law, and stock exchange listing rules, indicating a regulatory compliance context. The content is focused on governance and approval of a board agenda item rather than financial results, audit, or shareholder voting outcomes. The document length is short (555 characters), and it is not a report or announcement of financial results or capital changes. It is a governance-related document concerning board-level approval and independent director opinions on related party transactions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-12-14 Chinese
关于《全面合作金融协议》延长协议期限暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Changcheng Development Technology Co., Ltd. regarding the extension of a comprehensive financial cooperation agreement with a related party, China Electronics Finance Co., Ltd., which is a subsidiary of the controlling shareholder. The document details the background, terms, financial data, risk control measures, and approvals related to this related-party transaction. It includes information about the board meeting resolutions, independent directors' opinions, and risk assessment reports. The content focuses on a financing-related agreement extension and associated related-party transaction disclosures. It is not a full financial report, audit report, or earnings release, but rather a detailed announcement about a capital/financing update and related-party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6493 characters) and detailed content support this classification with high confidence.
2020-12-14 Chinese
关于召开2020年度（第四次）临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2020 fourth extraordinary general meeting of shareholders for Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy authorization forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2020-12-14 Chinese
独立董事关于公司第九届董事会第十一次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Great Wall Development Technology Co., Ltd. regarding the company's board meeting deliberations on related matters, specifically about extending a financial cooperation agreement and risk management plans. It references compliance with regulatory guidelines and internal governance rules, and it mentions that the proposal still requires shareholder approval. The document is not a full financial report, audit report, or earnings release. It is a formal statement related to board-level decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2020-12-14 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
Regulatory Filings Classification · 90% confidence The document is titled as a "Risk Disposal Plan" related to deposit risks at a financial company. It outlines organizational responsibilities, reporting procedures, risk identification criteria, and risk mitigation measures. There are no financial statements, earnings data, or regulatory certifications present. The document is a detailed internal risk management plan rather than a financial report, audit, or announcement of voting results. It does not fit into categories like Annual Report, Interim Report, Audit Report, or Earnings Release. It is also not a regulatory filing or announcement but a formal internal policy document. Given the available categories, the closest fit is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit elsewhere.
2020-12-14 Chinese
第九届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shenzhen Great Wall Development Technology Co., Ltd. It details the decisions made at the 11th meeting of the 9th board of directors held on December 14, 2020. The content includes voting results on various proposals, mentions of independent directors' opinions, and references to related announcements. The document is short (1043 characters) and focuses on board decisions rather than financial data or report publication. It does not contain financial statements or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-12-14 Chinese

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