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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 2021-11-17 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
关于第三届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Beijing Kaide Quartz Co., Ltd. regarding various proposals related to the company's application for public issuance of shares and listing on the Beijing Stock Exchange. It discusses multiple agenda items such as stock issuance, listing plans, fundraising projects, appointment of intermediaries, profit distribution, stock price stabilization, shareholder return plans, and related commitments. The document is a formal opinion on board meeting proposals and is intended to be submitted to a shareholders' meeting for approval. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is not an announcement of voting results but rather an independent opinion on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters, including board meeting opinions and related corporate governance disclosures.
2021-11-17 Chinese
投资者关系管理制度（北交所上市后适用）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度（北交所上市后适用）' which translates to 'Investor Relations Management System (applicable after listing on Beijing Stock Exchange)'. It is a detailed policy document outlining the company's investor relations management principles, responsibilities, communication methods, and organizational structure. It includes sections on information disclosure, communication with investors, roles of the board secretary, and procedures for investor relations activities. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-17 Chinese
募集资金管理制度（北交所上市后适用）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度（北交所上市后适用）' which translates to 'Fundraising Capital Management System (Applicable after listing on Beijing Stock Exchange)'. It details the management and use of funds raised by the company, including storage, usage, changes in fund usage, supervision, and related procedures. The document includes references to board meetings and shareholder approvals related to fundraising capital management. It is a detailed policy or system document about the management of raised funds rather than a financial report or announcement of results. It is not an announcement of voting results, nor a report publication announcement. It is not a regulatory filing or certification. The document is a formal management system related to capital raised by the company, which fits best under Capital/Financing Update (CAP) as it concerns the management and use of capital raised through securities issuance and related governance.
2021-11-17 Chinese
董事会议事规则（北交所上市后适用）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则（北交所上市后适用）' which translates to 'Board Meeting Rules (Applicable after listing on Beijing Stock Exchange)'. It details the composition, powers, meeting procedures, resolutions, and other governance-related rules of the company's board of directors. It references company law, stock exchange listing rules, and the company charter. The document is a formal governance framework rather than a report of financial results, management discussion, or an announcement of a meeting or vote. It is not an announcement of a report publication or a certification. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2021-11-17 Chinese
内幕信息知情人登记管理制度（北交所上市后适用）
Regulatory Filings Classification · 95% confidence The document is titled as an announcement (公告编号：2021-103) from Beijing Kaide Quartz Co., Ltd. It details the company's internal management system for insider information registration applicable after listing on the Beijing Stock Exchange. The content is a detailed policy document about insider information management, including definitions, scope, responsibilities, and procedures. It is not a financial report, earnings release, or regulatory filing in the sense of compliance or certification. It is also not a report publication announcement since it does not mention the release or availability of another report. The document is a formal announcement of a governance-related internal policy, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Governance Information (CGR) which typically covers board structure and governance practices rather than insider information management systems. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-11-17 Chinese
关于召开2021年第四次临时股东大会通知公告（已取消）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice of the 2021 fourth extraordinary general meeting (临时股东大会) of Beijing Kaide Quartz Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, and procedural details. The agenda focuses on the company's application for public stock issuance and listing on the Beijing Stock Exchange, including proposals on stock issuance, fundraising projects, authorization of the board, appointment of intermediaries, profit distribution plans, and various governance and management rules to be adopted post-listing. The document is a formal announcement and notice to shareholders about the convening of this specific shareholders' meeting and the matters to be voted on. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report or transcript but a meeting notice and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and the agenda, not the solicitation materials or proxy statement, and it includes voting arrangements and agenda details, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed agenda items for shareholder voting, consistent with a voting announcement. Hence, the classification is DVA with high confidence.
2021-11-17 Chinese

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