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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 2022-03-20 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
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third Supervisory Board of Beijing Kaide Quartz Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on supervisory board decisions regarding related party transactions and adjustments to the use of raised funds. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. It is a corporate governance-related announcement about board meeting resolutions, which fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, so it is not AGM Information or Proxy Solicitation. Therefore, the classification is MANG with high confidence.
2022-03-20 Chinese
关于预计2022年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2022 by Beijing Kaide Quartz Co., Ltd. It includes details about the nature of the transactions, amounts, related parties, board and supervisory committee approvals, and opinions from independent directors and the sponsor institution. The document is a formal disclosure of anticipated related party transactions, which is a regulatory announcement rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions required by securities regulations.
2022-03-20 Chinese
天风证券股份有限公司关于北京凯德石英股份有限公司预计2022年日常性关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion from Tianfeng Securities regarding the expected 2022 routine related-party transactions of Beijing Kaide Quartz Co., Ltd. It includes detailed information about the nature, pricing, necessity, and internal approval procedures of these related-party transactions. The document is a formal verification and opinion letter by the sponsor institution, confirming compliance with regulatory requirements and the fairness of the transactions. It does not contain comprehensive financial statements or full financial performance data, nor is it a general regulatory announcement or a brief notice. It is a standalone audit-related verification report focused on a specific aspect of the company's operations (related-party transactions) for a fiscal year. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2564 characters, which is consistent with a detailed audit opinion rather than a full annual or interim report. Hence, the classification is AR with high confidence. FY 2022
2022-03-20 Chinese
关于实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Kaide Quartz Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the conditions triggering the plan, the parties involved in share repurchases, the plan's content, termination conditions, and compliance with relevant securities laws. The document is a formal public announcement about a capital market action (share repurchase to stabilize stock price) rather than a financial report, earnings release, or management discussion. It does not contain financial statements or earnings data but focuses on a capital/financing activity related to share repurchases by insiders and controlling shareholders. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is 2595 characters, which is consistent with an announcement rather than a full report.
2022-03-14 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about a recent institutional investor research visit and the company's responses to questions regarding its business operations, product margins, production capacity, and future plans. It is not a financial report, earnings release, or regulatory filing. The document is relatively short (1209 characters) and focuses on investor relations and company updates rather than formal financial disclosures or governance changes. Therefore, it fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous announcements that do not fit other specific categories.
2022-03-13 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (855 characters) from Beijing Kaide Quartz Co., Ltd. regarding the triggering of conditions to initiate stock price stabilization measures. It references the company's stock listing on the Beijing Stock Exchange and the triggering of specific price conditions that activate a pre-approved stock price stabilization plan. The document does not contain financial statements or detailed financial data but rather informs shareholders and the market about the activation of a price stabilization mechanism and the company's intention to announce specific measures soon. It is not an annual report, earnings release, or any detailed financial report. It is also not a voting result or management change announcement. Given the nature and length, this fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-03-10 Chinese

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