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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 2016-11-07 Capital/Financing Update
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《全面合作金融协议》调整贷款额度及延长协议期限暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Changcheng Development Technology Co., Ltd. regarding the adjustment of loan limits and extension of a financial cooperation agreement with a related party, China Electronics Finance Co., Ltd. It includes comprehensive information about the related party, the terms of the financial cooperation agreement, the purpose and impact of the transaction, risk assessments, and approvals by the board and shareholders. The document is a formal announcement of a related party transaction involving financing and credit facilities, which fits the category of Capital/Financing Update (CAP). It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or voting result announcement. The length and detail confirm it is the announcement itself, not just a report publication notice.
2016-11-07 Chinese
第八届董事会第六次会议决议公告
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 8th Board of Directors 6th meeting, including approval of credit facilities, amendments to audit committee work regulations, and the appointment of a new audit firm. The document includes voting results and references to related shareholder meetings. It does not contain full financial statements or detailed financial performance data, but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board, including the appointment of a new auditor and credit facility approvals.
2016-11-07 Chinese
董事会审计委员会工作条例（2016年11月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作条例' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision procedures, and meeting rules of the audit committee of the board of directors. It is a governance document outlining internal rules and procedures related to audit committee operations, internal controls, and audit oversight. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 3253 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the best classification is Governance Information (CGR).
2016-11-07 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 certain company matters, including the change and appointment of the annual audit firm and the re-signing of a comprehensive financial cooperation agreement. It references compliance with laws, board meeting approvals, and shareholder meeting submissions. The document does not contain actual financial statements or detailed financial data but rather opinions and approvals related to governance and audit firm changes. The document length is short (1994 characters) and is an announcement of independent opinions rather than a full audit report or annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement related to governance and audit matters but not a full audit report or financial report itself.
2016-11-07 Chinese
第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the third quarter operating report and the full third quarter report, as well as a risk assessment report. It includes voting results and confirms the meeting was held according to company law and articles of association. The document is short (727 characters) and does not contain the actual financial data or full report text but references where the full report can be found. This fits the profile of a Board/Management Information announcement about board meeting resolutions rather than the actual Interim/Quarterly Report or Annual Report. Therefore, the appropriate classification is MANG (Board/Management Information).
2016-10-30 Chinese
2016年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳长城开发科技股份有限公司 2016 年第三季度报告全文" which translates to "Shenzhen Great Wall Development Technology Co., Ltd. 2016 Third Quarter Report Full Text." It contains detailed financial data, including main accounting data, financial indicators, shareholder information, important matters, and financial performance for the third quarter of 2016. The presence of quarterly financial statements, detailed financial metrics, and analysis indicates this is a comprehensive interim financial report for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2016
2016-10-30 Chinese

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