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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 2022-08-29 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
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the third 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 rather focuses on board decisions and approvals, including an investment proposal. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is relatively short and does not present a full report or financial data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results, but a board meeting resolution announcement.
2022-08-29 Chinese
关于2022年半年度募集资金存放与实际使用情况的的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through stock issuances by Beijing Kaide Quartz Co., Ltd. It includes specifics on amounts raised, usage, balances, project progress, and compliance with regulations. The content focuses on the actual use of raised capital, including investment projects, changes in fund usage, and financial oversight. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not a full annual or interim report, nor is it a simple announcement or certification. Therefore, the appropriate classification is CAP.
2022-08-23 Chinese
第三届监事会第八次会议决议公告
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 the approval of the 2022 semi-annual report and related special reports. The document references the actual 2022 semi-annual report and other reports being disclosed separately on the official exchange platform, indicating this document itself is a meeting resolution announcement rather than the report itself. The document length is short (1283 characters) and it does not contain substantive financial data or the full report content. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) or possibly a Board/Management Information (MANG) type. However, since it is a Supervisory Board meeting resolution and not a board or management change announcement, and it is not a proxy or voting result, the best fit is Regulatory Filings (RNS) as a general announcement of meeting resolutions and approvals without the full report attached.
2022-08-23 Chinese
2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2022" which translates to "2022 Semi-Annual Report". It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational performance for the period January 1, 2022 to June 30, 2022. The document includes sections on company overview, accounting data, business review, risk factors, and financial statements. It explicitly states it is a half-year report (interim report) and contains substantive financial data and analysis. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-23 Chinese
2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '半年度报告摘要' which translates to 'Half-Year Report Summary' for the year 2022. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder information for the half-year period. The document includes management assurances about the accuracy of the financial data and mentions that the report is unaudited. The presence of comprehensive financial figures and business descriptions for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is about 5018 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. H1 2022
2022-08-23 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third board of directors of Beijing Kaide Quartz Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items, including approval of the 2022 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and special report as being disclosed elsewhere on the official exchange platform, indicating this document is not the report itself but an announcement of board decisions. This fits the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions rather than the full financial report or other filings.
2022-08-23 Chinese

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