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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 2023-04-10 Regulatory Filings
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
2022年度审计报告
Regulatory Filings
2023-04-10 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Beijing Kaide Quartz Co., Ltd. It includes information about the company's governance structure, internal control, board and management composition, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, and oversight mechanisms rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a certification letter but a substantive governance report. Therefore, it fits best under the category of Governance Information (CGR).
2023-04-10 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the activities, attendance, opinions, and duties performed by the independent directors during the year 2022. It includes information about director changes, meeting attendance, opinions on board resolutions, protection of minority shareholders, and training attended. The document is a report on the independent directors' performance and governance-related activities rather than a full annual report or financial statement. It is not an announcement or a brief notice but a substantive report on board/management information, specifically focusing on independent directors' duties and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2622 characters, which is substantive for a report of this nature and not a mere announcement or certification.
2023-04-10 Chinese
关于公司2023年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary plans, approval procedures, and independent director opinions on the remuneration. It is not a full report but a specific announcement about compensation plans. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is short and focused solely on remuneration, confirming it is not an annual report or management report but a remuneration announcement.
2023-04-10 Chinese
容诚会计师事务所（特殊普通合伙）关于北京凯德石英股份有限公司非经营性资金占用及其他关联资金往来情况专项说明
Regulatory Filings
2023-04-10 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治理专项自查及规范活动的专项核查意见
Governance Information Classification · 95% confidence The document is a detailed special inspection report by the sponsor (Tianfeng Securities) on the governance self-inspection and regulatory compliance activities of Beijing Kaide Quartz Co., Ltd. for the year 2022. It covers internal system construction, organizational setup, board and senior management qualifications and duties, decision-making procedures, governance constraints, and the absence of violations such as fund misappropriation or insider trading. The content is focused on governance and compliance review rather than financial results or audit opinions. It is not an announcement or brief notice but a substantive report on governance practices and regulatory adherence. This aligns with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (2798 characters) is sufficient for a detailed governance report and it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-04-10 Chinese

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