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Ikd Co., Ltd. — Investor Relations & Filings

Ticker · 600933 ISIN · CNE100002TL8 LEI · 83680020BVR3XPHIBW36 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,620 across all filing types
Latest filing 2023-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600933

About Ikd Co., Ltd.

https://www.ikd-china.com/

Ikd Co., Ltd. specializes in the research, development, production, and sales of aluminum alloy precision die-casting parts. The company provides high-precision components for various automotive systems, including steering, braking, transmission, and wiper systems. It has expanded its technical focus toward new energy vehicle (NEV) applications, manufacturing electric drive systems, thermal management components, and battery housing parts. The firm utilizes advanced die-casting processes and automated manufacturing technologies to deliver lightweight solutions to global Tier 1 automotive suppliers. Its core competencies include mold design, precision machining, and large-scale production of complex aluminum components designed to meet rigorous performance and safety standards in the global mobility sector.

Recent filings

Filing Released Lang Actions
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 3rd Board of Directors of 爱柯迪股份有限公司 (Aikedi Co., Ltd.) held on April 27, 2023. It includes voting results on various proposals such as approval of the 2023 Q1 report, plans for a specific issuance of A shares, authorization for the board to handle issuance matters, and investment decisions. The document is a formal board meeting resolution announcement, not a full financial report or earnings release. It does not contain full financial statements or detailed financial analysis but rather decisions and approvals made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (6125 characters) and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
2022年年度股东大会法律意见书
Regulatory Filings
2023-04-27 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023-04-27 shareholders meeting, including voting results on various agenda items such as the 2022 annual report, profit distribution plan, appointment of auditors, and election of supervisory board members. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial statements included, only the announcement of the meeting results and resolutions. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is 3634 characters, relatively short and focused on voting results rather than the full annual report or other filings.
2023-04-27 Chinese
立信会计师事务所（特殊普通合伙）前次募集资金使用情况报告及鉴证报告
Regulatory Filings
2023-04-27 Chinese
独立董事关于公司向特定对象发行A股股票相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is an independent directors' pre-approval opinion regarding the company's proposed issuance of A shares to specific investors in 2023. It references compliance with various laws and regulations, detailed proposals, feasibility analysis reports, and plans related to the share issuance. The document is a formal opinion supporting board meeting agenda items rather than the actual issuance plan or financial report itself. It is not a full financial report, earnings release, or regulatory filing but rather a governance-related document expressing independent directors' opinions on specific corporate actions. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and management decisions about capital issuance.
2023-04-27 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Supervisory Board of the company 爱柯迪股份有限公司. It includes approval of the 2023 Q1 report, election of the Supervisory Board chairman, and multiple proposals related to a 2023 private placement of A shares, including issuance conditions, pricing, quantity, use of proceeds, and related reports. The document contains voting results and supervisory board opinions on these matters. It is not the actual quarterly report or financial statements but a formal meeting resolution announcement with references to reports available on the stock exchange website. The document also includes supervisory board assurances about the truthfulness and completeness of the information. Given the content focuses on supervisory board meeting resolutions and approvals, including management and governance matters, it fits best under Board/Management Information (MANG). It is not a full financial report (like IR or 10-K), nor a simple announcement of report publication (RPA), nor a regulatory filing (RNS) since it contains substantive meeting resolutions and approvals. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese

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