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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 2018-06-20 Notice of Dividend Amou…
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
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2017 年年度权益分派实施公告' which translates to '2017 Annual Equity Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2017 Annual General Meeting, including the dividend amount per share, record date, ex-dividend date, and the method of dividend payment. The document is relatively short (1977 characters) and focuses on the implementation of the dividend distribution rather than presenting full financial statements or comprehensive annual results. It does not contain full financial data or management discussion but rather announces the dividend payment details following shareholder approval. Therefore, this document fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release.
2018-06-20 Chinese
公司章程（2018年5月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, capital changes, and other governance matters. The content is focused on the internal rules and governance framework of the company rather than financial performance, audit results, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the full text of the company's governance rules. Therefore, the appropriate classification is Governance Information (CGR).
2018-05-09 Chinese
第二十六次（2017年度）股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the 26th Annual General Meeting (AGM) of Shenzhen Great Wall Development Technology Co., Ltd. It details the convening, procedures, attendance, voting process, and results of the 2017 AGM. The document includes verification of the legality and validity of the meeting and its resolutions. It does not contain financial statements or detailed financial analysis but focuses on the AGM process and voting outcomes. Therefore, it is not an Annual Report, Earnings Release, or Management Report. It is not a simple announcement but a legal opinion on the AGM proceedings. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2018-05-09 Chinese
第二十六次（2017年度）股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution plan, and other corporate matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It contains detailed voting results and legal opinions confirming the validity of the meeting and resolutions. The document length is 4391 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-09 Chinese
股东大会议事规则（2018年5月）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It is a detailed procedural document outlining the rules, processes, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting procedures, meeting discipline, and announcement of resolutions. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but rather a governance document detailing internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2018-05-09 Chinese
关于召开第二十六次（2017年度）股东大会的提示性通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 26th Annual General Meeting (AGM) for the year 2017 of Shenzhen Great Wall Development Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including the review of the 2017 annual reports, financial statements, profit distribution plan, and other proposals to be voted on. It also contains instructions for shareholders on how to attend and vote, proxy forms, and other procedural details. The document does not contain the actual annual report or financial statements but is a notification and preparatory material for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-07 Chinese

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