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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 2022-04-11 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部分闲置募集资金进行现金管理的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Tianfeng Securities, the sponsor institution, regarding the special verification opinion on the use of part of idle raised funds by Beijing Kaide Quartz Co., Ltd. for cash management. It references regulatory approvals, fundraising details, internal decision procedures, risk control measures, and compliance with listing rules. The document is not an announcement of a report but a substantive verification opinion related to the use of raised funds, which aligns with an Audit Report / Information (AR) category, as it involves verification and compliance checking of financial management practices related to fundraising. The document length is 2703 characters, which is sufficient for a detailed report but not a brief announcement. It is not a full annual or interim report, nor a regulatory filing or announcement. Therefore, the best fit is AR (Audit Report / Information). FY 2022
2022-04-11 Chinese
2021年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It is a detailed report by the independent directors about their duties, attendance, opinions on board meetings, and other supervisory activities during the year 2021. The content includes detailed descriptions of their responsibilities, meeting attendance, opinions on various company matters, and compliance with regulatory requirements. The document is about 3700 characters long, which is relatively short but contains substantive content about management oversight and governance rather than just an announcement or a brief summary. It is not a full annual report (10-K) or an audit report (AR), nor is it a simple announcement or certification. The focus on independent directors' duties and opinions aligns with a Management Reports (MDA) filing, which covers management's detailed explanation of business trends, governance, and oversight activities. Therefore, the document best fits the Management Reports (MDA) category.
2022-04-11 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 from Beijing Kaide Quartz Co., Ltd. regarding a special self-inspection and standardization activity related to corporate governance. It includes information about the company's governance structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other compliance matters. The document references laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. It is not an announcement of a report publication but the report itself, containing substantive governance information and compliance details. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5246 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-04-11 Chinese
独立董事关于第三届董事会第五次会议相关事项之独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various agenda items discussed at the company's third board meeting, including approval of the 2021 annual report and summary, profit distribution plan, use of raised funds, appointment of the audit firm for 2022, internal control self-evaluation report, and cash management proposals. The document references the 2021 annual report and related matters but does not contain the full annual report itself. It is a formal opinion statement by independent directors on board meeting resolutions to be submitted to the 2021 annual general meeting. The document length is short (1918 characters) and primarily serves as an announcement of independent directors' opinions on board meeting matters rather than the full annual report or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement related to board meeting opinions and report approvals, not the report itself.
2022-04-11 Chinese
独立董事关于第三届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinion regarding a board meeting agenda item about the proposed reappointment of the audit firm for the year 2022. It references relevant laws and regulations and confirms the qualifications and independence of the audit firm. The document is short (746 characters) and does not contain financial statements or detailed audit results. It is not an audit report itself but an announcement related to board/management matters concerning audit firm appointment. Therefore, it fits best under Board/Management Information (MANG).
2022-04-11 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of various reports such as the 2021 annual board work report, general manager work report, audit report, financial statements, and other governance-related reports. It also mentions that these reports will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is over 5,000 characters and contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the correct classification is MANG with high confidence.
2022-04-11 Chinese

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