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Ikd Co., Ltd. — Investor Relations & Filings

Ticker · 600933 ISIN · CNE100002TL8 LEI · 83680020BVR3XPHIBW36 Shanghai Stock Exchange Manufacturing
Filings indexed 1,620 across all filing types
Latest filing 2022-04-27 Regulatory Filings
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
爱柯迪关于召开2022年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2022 second extraordinary general meeting of shareholders for the company 爱柯迪股份有限公司. It includes information about the meeting date, voting methods, agenda items including amendments to company bylaws and election of board members, instructions for shareholders on voting and attendance, and attachments such as proxy forms and explanations of cumulative voting. The document is a formal announcement to shareholders about the upcoming shareholders' meeting and the matters to be voted on. It does not contain actual voting results or financial data, nor is it a report or transcript. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) best, as it relates to shareholder voting and meeting arrangements. However, since it is a notice of the meeting and voting procedures rather than the results, it is more precisely classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting and voting process, not the results or the meeting materials themselves. The document length is 4628 characters, which is substantial but it is clearly a meeting notice and voting instructions, not a report or results announcement. Hence, the best classification is Regulatory Filings (RNS).
2022-04-27 Chinese
爱柯迪关于增选第三届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new non-independent director to the company's board. It details the board meeting decision, the candidate's qualifications, and the upcoming shareholder meeting for approval. There is no financial data, audit information, or report content. The focus is on board composition changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of a board change.
2022-04-27 Chinese
内幕信息知情人登记管理制度(2022年4月修订)
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' for 爱柯迪股份有限公司 (Aikedi Co., Ltd.). It details the company's internal policies and procedures for managing insider information, including definitions of insider information, scope of insiders, registration and filing requirements, confidentiality obligations, and responsibilities. It includes attachments such as insider registration forms, memorandums of major events, confidentiality commitments, and insider trading prohibition notices. The document is a regulatory compliance and governance policy document related to insider information management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter. It is a governance-related internal control document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-27 Chinese
董事、监事和高级管理人员持有本公司股份及其变动管理制度(2022年4月修订)
Director's Dealing Classification · 95% confidence The document is titled as a management system for the holdings and changes in shares by directors, supervisors, and senior management of the company. It details rules and restrictions on share transactions by these insiders, reporting and disclosure obligations, and penalties for violations. It includes procedural forms for reporting share transactions by directors and senior management. There is no financial data, earnings information, or report publication announcement. The content is focused on internal governance and compliance related to insider shareholding and transactions. This fits the definition of a Remuneration Information or Director's Dealing report. However, since it is about the management and regulation of shareholdings and transactions by directors and senior management, it aligns best with Director's Dealing (DIRS) category, which covers reports of personal share transactions by company directors and executives (insider trades). The document is detailed and substantive, not a brief announcement or a regulatory filing. Therefore, the classification is DIRS with high confidence.
2022-04-27 Chinese
爱柯迪关于修订《公司章程》及其附件的公告
Governance Information Classification · 100% confidence The document is titled '爱柯迪股份有限公司 公司章程' which translates to 'Articles of Association of IKD Co., Ltd.' It contains detailed company governance rules, shareholder rights and obligations, board and management structure, share issuance and transfer rules, and other corporate governance matters. It references Chinese company law, securities law, and stock exchange listing rules. The document is lengthy (15,000 characters) and is a formal legal document setting out the company's internal rules and governance framework. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results. It is not a regulatory filing or announcement of a report. The content matches the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-04-27 Chinese
爱柯迪:上海市通力律师事务所关于爱柯迪股份有限公司第二期股票期权激励计划调整、注销部分股票期权以及第三个行权期行权条件成就事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments, cancellations, and exercise conditions of a company's second stock option incentive plan. It includes detailed legal verification of board and shareholder approvals, compliance with relevant laws and regulations, and confirmation of exercise conditions being met. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock option incentive plan adjustments and exercises. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a specialized legal opinion on stock option plan adjustments and exercises, which is best classified under Regulatory Filings (RNS) as it is a regulatory compliance document and legal opinion rather than a financial or governance report or announcement.
2022-04-27 Chinese

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