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

Ticker · 688305 ISIN · CNE100004P81 Shanghai Stock Exchange Manufacturing
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Filings indexed 659 across all filing types
Latest filing 2024-12-18 Governance Information
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
科德数控股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is a financial report, earnings release, or any other type of periodic financial disclosure. Instead, it is a governance document that sets out the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2024-12-18 Chinese
科德数控关于增加公司注册资本、修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company regarding an increase in registered capital and amendments to the company's articles of association, along with the filing of related business registration changes. It references board and shareholder meeting approvals and regulatory compliance but does not contain financial statements or detailed financial performance data. The document is relatively short (1217 characters) and serves as a formal notice of corporate actions rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues and capital changes.
2024-12-18 Chinese
科德数控2024年限制性股票激励计划第一类限制性股票首次授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the first grant results of a 2024 restricted stock incentive plan by the company. It details the number of shares granted, the recipients, the grant price, registration dates, and the impact on share capital and control. It also references a verification report from an accounting firm but does not contain comprehensive financial statements or detailed financial performance data. The document is primarily an official announcement of a share-based incentive grant and related share capital changes, not a full financial report or audit report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces a new share issuance related to the stock incentive plan.
2024-11-28 Chinese
科德数控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 formal announcement of resolutions passed at a board meeting of the company, specifically the 15th meeting of the 3rd board. It details decisions about waiving notice requirements, adjustments to a 2024 restricted stock incentive plan, and the initial grant of restricted stock to incentive recipients. The text includes voting results and references to related announcements on the stock exchange website. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. It is a corporate governance announcement about board decisions and management actions related to stock incentives. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2024-11-14 Chinese
科德数控关于调整2024年限制性股票激励计划相关事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding adjustments to the 2024 restricted stock incentive plan of the company. It details board and supervisory meetings, approvals, legal opinions, and disclosures related to the stock incentive plan. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about changes in the company's stock incentive plan participants and related governance matters. The document length is 3197 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance and disclosure announcement about stock incentive plan adjustments.
2024-11-14 Chinese
北京观韬律师事务所关于科德数控股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and results of a company's 2024 second extraordinary general meeting (临时股东大会). It details the meeting's notice, attendance, voting procedures, and results of specific proposals related to a restricted stock incentive plan. The document is not the meeting materials themselves but a legal opinion on the meeting's compliance and validity. It includes detailed voting results and confirms the legality of the meeting process. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related shareholder meeting information. The document length is under 5,000 characters but contains substantive voting results and legal validation, so it is not merely an announcement of a report but a formal declaration of voting results.
2024-11-14 Chinese

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