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

Ticker · 000021 ISIN · CNE000000FK4 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,072 across all filing types
Latest filing 2019-12-08 AGM Information
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
关于召开2019年度(第二次)临时股东大会的提示性通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting of shareholders for Shenzhen Changcheng Development Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy voting instructions. There is no financial data or report content included, only a notification and instructions related to the shareholder meeting. 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 not an announcement of voting results, nor is it a proxy solicitation or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R). The confidence in this classification is high given the clear content and purpose of the document.
2019-12-08 Chinese
第八届董事会临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement (510 characters) about the resolution passed at an interim board meeting of Shenzhen Great Wall Development Technology Co., Ltd. It details the approval of a proposal to convene an extraordinary general meeting. The document is not a full report but a formal announcement of a board/management decision. It does not contain financial data or detailed management discussion, nor is it a report publication or certification. Therefore, it fits best under Board/Management Information (MANG).
2019-11-27 Chinese
关于召开2019年度(第二次)临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting time, location, voting procedures, proposals to be discussed, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, not the results of the meeting or the report itself. It is a formal announcement to shareholders about the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document is not an Annual Report, Earnings Release, or Voting Results announcement, but rather the solicitation and information for the shareholder meeting.
2019-11-27 Chinese
独立董事对相关事项发表独立意见的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the independent directors of Shenzhen Great Wall Development Technology Co., Ltd. expressing their independent opinions on specific company matters, including the reappointment of the accounting firm for the 2019 financial report and the company's derivative business. It references compliance with regulatory requirements and the upcoming shareholder meeting for approval. The document is short (829 characters) and does not contain actual financial statements or detailed financial data. It is not a full audit report or annual report but rather an official announcement related to governance and regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not fit other specific categories.
2019-11-15 Chinese
第八届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shenzhen Great Wall Development Technology Co., Ltd. It details decisions made at the 28th meeting of the 8th board, including approval of audit firm reappointment, derivative business proposals, bank credit applications, and guarantees for subsidiaries. The document includes voting results and mentions that these matters will be submitted to the next shareholders' meeting for approval. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is a formal announcement of board decisions, not a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2491 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2019-11-15 Chinese
关于控股股东非公开发行可交换公司债券获得深圳证券交易所无异议函的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the controlling shareholder's non-public issuance of exchangeable corporate bonds and the receipt of a no-objection letter from the Shenzhen Stock Exchange. It details the shareholder's holdings, the bond issuance scale, and the rights of bondholders to exchange bonds for shares. The document is relatively short (821 characters) and serves as a formal notification of a financing activity rather than a detailed financial report or full disclosure document. It does not contain financial statements or detailed analysis but rather an update on capital market activity related to bond issuance and shareholder equity. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-11-15 Chinese

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