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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 2022-05-16 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary shareholders' meeting of Beijing Kaide Quartz Co., Ltd. It includes information about the meeting's time, place, attendance, voting results on specific proposals such as the share repurchase plan and nomination of an independent director, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and outcomes. There is no financial data or report content, but rather the formal declaration of voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2105 characters, which is consistent with an announcement rather than a full report.
2022-05-16 Chinese
北京国枫律师事务所关于凯德石英2022年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legitimacy and legality of a company's 2022 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with relevant laws and company articles. The document is not a financial report, earnings release, or management discussion, but rather a legal certification related to a shareholders' meeting and its voting outcomes. It includes detailed voting results and confirms the validity of the meeting's resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2022-05-16 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of Beijing CapitaLand Quartz Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal compliance. The document references various reports and proposals that were approved during the meeting but does not contain the reports themselves. The content is consistent with a Declaration of Voting Results & Voting Rights Announcements, as it provides official voting outcomes for multiple agenda items at the AGM. The document length (6343 characters) and detailed voting data further support this classification rather than a simple report publication announcement or the reports themselves.
2022-05-12 Chinese
北京国枫律师事务所关于凯德石英2021年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legitimacy and legality of a company's 2021 Annual General Meeting (AGM). It details the procedures of the AGM, including the notice, attendance, voting methods (both onsite and online), and the voting results on various resolutions such as the 2021 board report, audit report, financial statements, profit distribution, and other related matters. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and the resolutions passed. This type of document is typically associated with the declaration of voting results and voting rights announcements following an AGM. The document length is about 4762 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other filings. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-12 Chinese
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of the top ten shareholders and top ten unrestricted shareholders as of a specific record date (May 10, 2022). It references a share repurchase plan approved earlier and provides detailed shareholding data. This type of announcement is typical for notifying changes or status in major shareholdings, especially in relation to share repurchase activities. It does not contain financial statements, management discussion, or audit information. It is not a full report but a regulatory announcement about share ownership. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused on shareholder data, confirming it is not a full report or earnings release.
2022-05-11 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure, specifically detailing the share repurchase (increase in holdings) by company insiders and related parties. It includes data on shares bought, amounts spent, and compliance with regulatory rules. The document is relatively short (1860 characters) and focuses on the completion and results of a share repurchase plan rather than presenting financial statements or detailed financial performance. This fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buying back or selling its own shares.
2022-05-04 Chinese

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