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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 2023-01-15 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
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 3rd Board of Directors of Beijing Kaide Quartz Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed financial analysis but focuses on board decisions, specifically regarding an investment proposal. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or presentation but a formal announcement of board resolutions.
2023-01-15 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information 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 the approval of an investment proposal. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement. The content focuses on board/management decisions and meeting resolutions, specifically related to an investment decision. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board meeting resolution, not a detailed report or presentation.
2023-01-15 Chinese
对外投资的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an external investment by Beijing Kaide Quartz Co., Ltd. It details the investment amount, project description, approvals, and board meeting resolutions. It explicitly states that the investment does not constitute a major asset restructuring or related party transaction. The document is relatively short (2204 characters) and serves as a formal disclosure of the investment decision and related board approvals. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report itself but an announcement of a corporate action. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, and governance rules. The content includes chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, internal audit, notices and announcements, mergers, amendments to the articles, and supplementary provisions. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-01-04 Chinese
北京国枫律师事务所关于北京凯德石英股份有限公司2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-01-04 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Beijing Kaide Quartz Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the voting outcomes of shareholder proposals rather than the full meeting materials or presentations. It is not a full annual or interim report, nor a management discussion or earnings release. The document is a formal declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2047 characters, consistent with a voting results announcement rather than a full report or presentation.
2023-01-04 Chinese

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