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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 Regulatory Filings
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
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the third Supervisory Board of Beijing CapitaQuartz Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other reports and announcements published on the Beijing Stock Exchange information platform. The document does not contain the full annual report or financial statements but rather discusses the supervisory board's review and approval of various reports and proposals, including the 2021 annual report, audit firm appointment, internal control evaluation, and use of funds. It is a meeting resolution announcement rather than the report itself. The document length is 3711 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-11 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, risk disclosures, corporate governance, and audited financial statements. The presence of audited financial data, management discussion, and comprehensive financial and operational information confirms this is a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-11 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Kaide Quartz Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the fundraising background, the amount raised, the current status of the funds, the intended use of idle funds in low-risk financial products, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (3190 characters) and focuses on the company's financing activities and the management of raised capital rather than presenting financial statements or comprehensive financial performance data. It is not a full financial report but an update on capital usage and financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-04-11 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2022 annual audit. It details the audit firm's background, integrity records, audit fees, and the board's approval process. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2834 characters) and serves as a formal announcement of the intention to reappoint the auditor, pending shareholder approval. Therefore, it is not the audit report itself but an announcement related to audit services. According to the classification rules, such announcements about auditor appointments or reappointments fall under Regulatory Filings (RNS) as they do not contain substantive audit report content or financial data.
2022-04-11 Chinese
2022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 detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Beijing CapitaQuartz Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management discussions. The document length is 2204 characters, which is relatively short but contains substantive voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not an Annual Report, Interim Report, or a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2022-04-06 Chinese
北京囯枫律师事务所关于北京凯德石英股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of a company's 2022 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendance, voting methods, and resolutions passed. The document does not contain financial statements or performance data but focuses on the validation and certification of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the shareholder meeting.
2022-04-06 Chinese

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