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凯德石英 — Investor Relations & Filings

Ticker · 920179 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 539 across all filing types
Latest filing 2023-12-10 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920179

About 凯德石英

http://www.kaidequartz.com/

Beijing Kaide Quartz Co., Ltd. specializes in the research, development, and manufacturing of high-purity quartz products. The company provides a comprehensive range of quartz components, including quartz tubes, rods, boats, and tanks, designed for high-temperature and high-purity environments. Its products are primarily utilized in the semiconductor, photovoltaic, and optical fiber sectors. Kaide Quartz focuses on precision machining and advanced processing techniques to meet the stringent requirements of integrated circuit manufacturing, particularly for 8-inch and 12-inch wafer production lines. The company serves as a key supplier to major semiconductor equipment manufacturers, offering customized quartz solutions that ensure thermal stability and chemical resistance in critical fabrication processes.

Recent filings

Filing Released Lang Actions
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third board of directors of Beijing CapitaQuartz Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various governance documents and plans such as the 2023 equity incentive plan, amendments to company bylaws, and appointment of a vice general manager. The content focuses on board decisions and management appointments rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (8979 characters) and detailed content confirm it is the actual announcement of board decisions, not a brief notice or report publication announcement.
2023-12-10 Chinese
2023年股权激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the implementation and management measures for the company's 2023 equity incentive plan. It includes performance assessment criteria, evaluation principles, scope, and procedures related to the equity incentive plan for directors, senior management, and key employees. The content focuses on governance and management policies related to stock incentives rather than financial results or report publication. It is not an annual or interim financial report, earnings release, or audit report. It is also not a voting result announcement or a proxy solicitation. The document is a governance-related announcement about management incentives and internal policies, fitting best under Board/Management Information (MANG) as it relates to management and board-level incentive plans and their implementation.
2023-12-10 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Beijing Kaide Quartz Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the meeting, legal compliance statements, registration procedures, and contact details. The document does not contain financial statements or results but rather serves as an official announcement and invitation for shareholders to participate in the meeting and vote on various corporate governance and incentive plan matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6113 characters) and content confirm it is not a brief announcement or a report publication announcement but a full meeting notice with agenda details.
2023-12-10 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Beijing Kaide Quartz Co., Ltd., describing the company's information disclosure policies, procedures, and requirements. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers topics like periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, major transactions, related party transactions, and other significant events. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a brief notice but a full policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Beijing Kaide Quartz Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, approval processes, pricing principles, disclosure requirements, and execution of related party contracts. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and compliance related to related party transactions, which fits the category of Governance Information (CGR). The document is not an announcement or a report but a detailed governance policy document. Therefore, the appropriate classification is CGR with high confidence.
2023-12-10 Chinese
天风证券股份有限公司关于北京凯德石英股份有限公司预计2024年日常性关联交易的专项核查意见
Regulatory Filings
2023-12-10 Chinese

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