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Shenzhen Kexin Communication Technology Co., Ltd — Investor Relations & Filings

Ticker · 300565 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,378 across all filing types
Latest filing 2026-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300565

About Shenzhen Kexin Communication Technology Co., Ltd

https://www.szkexin.com.cn

Shenzhen Kexin Communication Technology Co., Ltd. provides integrated infrastructure solutions for optical fiber and wireless communication networks. The company specializes in the research, development, and manufacturing of products designed for FTTx, 5G, and data center applications. Its core portfolio includes optical distribution frames, fiber optic cabinets, splitters, connectors, and wireless base station accessories. Additionally, the company offers power distribution units and thermal management systems for telecommunications infrastructure. Kexin serves global telecommunications operators and enterprise network providers, focusing on delivering scalable and reliable connectivity solutions. The company’s technical expertise extends to passive optical network components and integrated cabinet systems that support the expansion of high-speed broadband and mobile network architectures.

Recent filings

Filing Released Lang Actions
第五届董事会2026年第二次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the resolutions passed at the company’s fifth board of directors meeting (2026 second meeting). It lists the meeting convening details, attendance, and the board’s approval of multiple corporate matters, including financial reports, amendments to governance documents, management appointments, dividend and funding proposals, etc. This is not the full annual report or an earnings release nor a mere publication notice; rather, it is a board/management information announcement summarizing board meeting decisions. Hence, it is classified as Board/Management Information (MANG).
2026-04-23 Chinese
关于公司2025年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 1% confidence The document is a corporate announcement detailing the company’s 2025 profit distribution plan—specifically a board resolution proposing no cash dividends, no bonus shares, and no capitalisation. This is a standard dividend (or non-dividend) distribution notice. Therefore, it falls under "Notice of Dividend Amount".
2026-04-23 Chinese
关于2026年第一季度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief “提示性公告” informing investors that the company’s 2026 Q1 report will be disclosed on the regulator’s website. It does not contain the actual quarterly financial data or narrative, only a notice of publication. It therefore fits the definition of a Report Publication Announcement (RPA) rather than an Interim Report (IR) or other filings.
2026-04-23 Chinese
2025年度独立董事述职报告(岳鹰)
Governance Information Classification · 1% confidence The document is a detailed annual performance report by an independent director, describing compliance with laws, board and committee attendance, governance activities, supervisory duties, internal control reviews, and communications with auditors and shareholders. This is not an announcement of a specific event (e.g., dividend, financing, M&A), nor a full annual/quarterly financial report or earnings release. It is focused on corporate governance practices and the director’s fulfillment of governance responsibilities. Therefore, it best fits the Governance Information category (CGR).
2026-04-23 Chinese
2025年度独立董事述职报告(谭岳奇)
Governance Information Classification · 1% confidence The document is the 2025 Annual Performance Report by the Company’s Independent Director, describing governance activities, board and committee attendance, interactions with management and auditors, and overall corporate governance practices. It is not an earnings release, annual or interim financial report, or a simple announcement, but a substantive governance report. This aligns with the definition of Governance Information (CGR).
2026-04-23 Chinese
2025年度社会责任报告
Environmental & Social Information Classification · 1% confidence The document is titled “2025年度社会责任报告” and contains detailed sections on corporate governance, shareholder and creditor rights, employee development, supply chain management, environmental protection, social contributions, and sustainability outlook. It is a full Social Responsibility (ESG) report rather than an announcement or summary of financial results. This fits the Environmental & Social Information category (Code: SR).
2026-04-23 Chinese

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