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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 2023-04-26 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
独立董事关于第三届董事会第十五次会议相关事项之独立董事意见
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors regarding the appointment of a new general manager at the company's board meeting. It includes statements about compliance with company law and internal procedures, and expresses independent directors' opinions on the appointment. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-04-26 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (General Manager) at Beijing Kaide Quartz Co., Ltd. It details the appointment decision, the background of the appointee, the impact on the company, and independent directors' opinions. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-26 Chinese
2022年年度报告（更正公告）
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement regarding the 2022 Annual Report of Beijing CapitaQuartz Co., Ltd. It explicitly states that it is a correction to the previously published 2022 Annual Report and provides corrected details about board members and senior management remuneration figures. The document length is 3571 characters, which is relatively short and mainly focuses on correcting specific data within the annual report rather than presenting the full report itself. It also mentions that the corrected annual report and this correction announcement are disclosed simultaneously on the official disclosure platform. This indicates that the document is an announcement about corrections to the annual report, not the full annual report itself. According to the "Menu vs Meal" rule, such a correction announcement should be classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K).
2023-04-26 Chinese
2022年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice about a scheduled annual report explanation meeting (说明会预告公告) for the 2022 annual report of Beijing Kaide Quartz Co., Ltd. It references the 2022 annual report already disclosed on April 11, 2023, and invites investors to participate in an online meeting to discuss the report. The document does not contain the annual report itself or detailed financial data, but rather announces the meeting related to the annual report. The document length is short (1102 characters) and it serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual general meeting or similar shareholder meeting event.
2023-04-23 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about a recent investor research meeting held on April 13, 2023, where the company responded to questions from institutional investors regarding product structure, employee situation, market outlook, and performance guidance. It contains no financial statements or detailed financial data but rather a summary of the Q&A from the investor meeting. The document length is short (2114 characters) and it is clearly an announcement of the investor research session and company responses, not a full financial report or earnings release. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories like Earnings Release or Investor Presentation.
2023-04-16 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Beijing CapitaLand Quartz Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2022 annual report, audit report, financial budget report, and other governance and financial documents. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals, including plans to submit certain items to the shareholders' meeting. The document length is 6281 characters, which is relatively short for full reports but appropriate for a board meeting resolution announcement. The content focuses on board and management decisions rather than full financial statements or detailed financial analysis. Therefore, this document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-04-10 Chinese

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