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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 2022-04-27 Audit Report / Informat…
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
天风证券股份有限公司关于北京凯德石英股份有限公司使用募集资金置换已支付发行费用的自筹资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by the sponsoring securities company (天风证券股份有限公司) regarding the use of raised funds to replace self-raised funds already used to pay issuance expenses by Beijing Kaide Quartz Co., Ltd. It references regulatory approvals, internal board decisions, and compliance with listing rules. The document is a formal verification or audit opinion related to the use of funds in a capital raising context, not a full annual or interim report, earnings release, or other financial statement. It is a standalone audit or verification report on a specific financial compliance matter. The document length is under 5,000 characters and contains detailed verification content, not just an announcement or certification letter. Therefore, it fits best under Audit Report / Information (AR). Q1 2022
2022-04-27 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以自筹资金预先投入募投资金发行费用的鉴证报告
Regulatory Filings
2022-04-27 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third board of directors of Beijing Kaide Quartz Co., Ltd. It details meeting attendance, voting results on various proposals including share repurchase, investment, nomination of independent directors, and scheduling of a shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements related to board or management information, specifically changes and decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2113 characters, which is consistent with a detailed announcement rather than a full report.
2022-04-27 Chinese
独立董事关于第三届董事会第七次会议相关事项之独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including a share repurchase plan, establishment of a subsidiary, use of raised funds, and nomination of an independent director. It discusses the legality and appropriateness of these matters and confirms no harm to shareholders. The document is a formal announcement related to board meeting decisions but does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management matters.
2022-04-27 Chinese
2022年第二次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) for Beijing CapitaLand Quartz Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as the share repurchase plan and nomination of an independent director, registration procedures, and contact information. There is no financial data or report content included; rather, it is an announcement about the meeting itself. The document length is 2380 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a shareholder meeting notice or announcement. Among the given categories, the closest match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or "Proxy Solicitation & Information Statement (PSI)". However, since this document is a notice of the meeting itself (not voting results or proxy materials), it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly. Confidence is high due to clear meeting notice content and absence of financial or voting result data.
2022-04-27 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no regulatory filings about reports, and no mention of shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-27 Chinese

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