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Kede Numerical Control Co., Ltd. — Investor Relations & Filings

Ticker · 688305 ISIN · CNE100004P81 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 659 across all filing types
Latest filing 2026-05-14 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688305

About Kede Numerical Control Co., Ltd.

https://www.dlkede.com/

Kede Numerical Control Co., Ltd. specializes in the development and manufacturing of high-end five-axis CNC machine tools and high-performance numerical control systems. The company’s product portfolio includes five-axis vertical, horizontal, and turn-mill machining centers, alongside specialized grinding machines. It maintains a focus on vertical integration, designing and producing critical functional components such as high-precision encoders, servo drives, and motors. These technologies are engineered to meet the rigorous precision and complexity requirements of sectors such as aerospace, automotive, and energy. By integrating advanced software and hardware, the company provides comprehensive solutions for complex surface machining and high-efficiency manufacturing processes.

Recent filings

Filing Released Lang Actions
北京观韬律师事务所关于科德数控股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a formal legal opinion letter (“法律意见书”) prepared by a law firm regarding the company’s 2025 Annual General Meeting, including detailed attendance statistics, vote counts and percentages for each of the 11 resolutions, and confirmation of procedural compliance. While it contains broader legal review, its primary public disclosure function is to officially report voting results from the AGM. Therefore it best fits the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-14 Chinese
中信证券股份有限公司关于科德数控股份有限公司2025年度持续督导工作现场检查报告
Regulatory Filings Classification · 85% confidence The document is a continuous on-site inspection report prepared by the sponsor (CITIC Securities) under the Shanghai Stock Exchange’s ongoing supervision guidelines. It does not present standalone audited financial statements (so it is not an AR), nor does it announce board changes, dividends, financings, or contain earnings figures. It is a compliance/regulatory submission without the actual report being attached or referenced for download. Therefore, by elimination it is best classified under the general Regulatory Filings category (RNS).
2026-05-13 Chinese
中信证券股份有限公司关于科德数控股份有限公司使用暂时闲置的募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the use of temporarily idle raised funds by Kede CNC Co., Ltd. for cash management. It includes specifics about IPO and subsequent private placements, the amounts raised, the use of funds, investment products, risk analysis, approval procedures, and opinions from the board audit committee and the sponsor. The document references regulatory compliance with Chinese securities laws and listing rules, and it is a formal verification and opinion report by the sponsor on the company's use of raised funds. This is not a general regulatory filing or a brief announcement but a substantive report on the use and management of capital raised through financing activities. It is not an earnings release, annual report, or interim report. It is a specialized report related to capital/financing activities, specifically the management of raised funds and their temporary investment. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (5853 characters) supports it being a full report rather than a brief announcement or certification.
2026-04-20 Chinese
科德数控股份有限公司独立董事2025年度述职报告（孙继辉）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for a company, detailing the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, oversight of financial reports, and other governance activities during the 2025 fiscal year. It includes detailed descriptions of the director's role, evaluations, and recommendations. The document is a comprehensive report on the independent director's annual duties and governance oversight rather than a financial report, earnings release, or announcement. It is not a proxy solicitation, voting result, or remuneration report. The content aligns with a Management Report category, which covers detailed explanations of governance, oversight, and management activities related to financial results and business trends. The document length (6592 characters) and detailed content confirm it is the report itself, not a brief announcement or certification. Therefore, the appropriate classification is Management Reports (MDA).
2026-04-20 Chinese
科德数控股份有限公司2025年年度报告
Annual Report Classification · 100% confidence The document is titled "科德数控股份有限公司2025 年年度报告" which translates to "KEDE Numerical Control Co., Ltd. 2025 Annual Report." It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit report mention, and dividend distribution plans for the fiscal year 2025. The document length is substantial (15,000 characters) and includes comprehensive financial and operational information typical of an annual report. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-20 Chinese
科德数控关于公司2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2026. It includes information about the nature of the transactions, approval procedures by independent directors, audit committee, and board of directors, as well as financial estimates and explanations of the transactions' impact on the company. The document is not a full financial report but a regulatory announcement about anticipated related party transactions requiring shareholder approval. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or capital updates. The document is a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS).
2026-04-20 Chinese

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