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凯德石英 — Investor Relations & Filings

Ticker · 920179 Beijing Stock Exchange Manufacturing
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Filings indexed 539 across all filing types
Latest filing 2023-12-10 Remuneration Information
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
2023年股权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "北京凯德石英股份有限公司 2023 年股权激励计划（草案）" which translates to "Beijing Kaide Quartz Co., Ltd. 2023 Equity Incentive Plan (Draft)". It is a detailed draft plan for a stock-based incentive program for company directors, senior management, and core employees. The content includes legal references, definitions, purpose, management structure, scope of incentive recipients, stock quantities, pricing, vesting conditions, and other detailed provisions related to the equity incentive plan. There is no indication that this is an announcement of a report publication or a brief summary. It is not a financial report, earnings release, or regulatory filing. It is a detailed management-level document concerning stock incentives and compensation plans. According to the filing definitions, such documents fall under "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans. Therefore, the appropriate classification is DEF 14A with high confidence.
2023-12-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "北京凯德石英股份有限公司董事会议事规则" which translates to "Beijing CapitaLand Quartz Co., Ltd. Board Meeting Rules." It details the rules and procedures governing the company's board of directors, including composition, powers, meeting procedures, voting, and responsibilities. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is over 6,000 characters, indicating it is the full text of the governance rules, not just an announcement.
2023-12-10 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Kaide Quartz Co., Ltd. about the establishment of a Board Audit Committee and the election of its members. It details the committee's composition, the legal basis for its formation, and references the approval of related working rules. There is no financial data, no report attached or referenced as being published, and no mention of voting results or dividend information. The content focuses on board/management structural changes, specifically the creation of a new board committee and election of members. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2023-12-10 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is a detailed internal audit system policy of Beijing CapitaLand Quartz Co., Ltd., including the structure, responsibilities, procedures, and authority of the internal audit department. It is a comprehensive governance document related to internal audit practices and internal control mechanisms. It is not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions from external auditors, so it is not an Audit Report (AR). Instead, it details internal governance and control practices, which aligns with Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-10 Chinese
第三届监事会第十七次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Kaide Quartz Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including a 2023 equity incentive plan, core employee nominations, amendments to the company charter, and expected related party transactions. The document is a formal announcement of meeting resolutions and decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or audit report. It is also not a notice of voting results from a shareholder meeting but from the Supervisory Board meeting. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and disclosures that do not fit other specific categories. The document length is under 5,000 characters and is a formal announcement of meeting resolutions, not the report itself.
2023-12-10 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the company's '募集资金管理制度' (Fundraising Capital Management System) including the rules, procedures, and governance related to the management and use of raised funds. It includes references to board meetings, shareholder approvals, and regulatory compliance. The document is not a financial report, earnings release, or audit report, but rather a regulatory announcement about the management system for raised funds. It is a formal disclosure related to capital management but does not report financial results or contain financial statements. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-12-10 Chinese

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