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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 2024-11-07 AGM 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2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of 科德数控股份有限公司. It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including a stock incentive plan and related authorizations. The content is focused on the meeting process, voting procedures, and proposals to be discussed and voted on at the shareholders' meeting. There are no financial statements, earnings data, or audit information presented. The document is clearly a set of meeting materials prepared for a shareholders' meeting, not a report or announcement of results. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-11-07 Chinese
科德数控关于独立董事公开征集委托投票权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by an independent director of a company publicly soliciting proxy voting rights from shareholders for specific agenda items to be voted on at an upcoming extraordinary general meeting (EGM). It details the director's background, the voting agenda related to a 2024 restricted stock incentive plan, the procedures for proxy voting, and the timeline for the solicitation. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report of voting results but a solicitation for proxy votes. It is not a notice of dividend, capital change, or management change. It is a formal announcement related to shareholder voting rights solicitation. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), but since it is a solicitation of proxy votes (not the results), it is best classified as a Regulatory Filing (RNS) because it does not report voting results but announces the solicitation process and related information. The document length is over 5,000 characters and contains detailed procedural information, so it is not a brief announcement or report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-10-29 Chinese
科德数控股份有限公司监事会关于公司2024年限制性股票激励计划（草案）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2024 restricted stock incentive plan draft. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with shareholder interests. It does not contain financial statements or results, nor is it an announcement of a meeting or voting results. It is a regulatory compliance and governance-related document concerning an equity incentive plan. Given the content and length (1559 characters), it is not a full report but a regulatory filing related to governance and compliance. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-10-29 Chinese
北京观韬律师事务所关于科德数控股份有限公司2024年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2024-10-29 Chinese
科德数控股份有限公司2024年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2024 restricted stock incentive plan for 科德数控股份有限公司 (Kede CNC Co., Ltd.). It includes extensive information about the stock incentive plan, including legal basis, stock quantities, pricing, eligibility criteria, management structure, and procedural details. The document references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. It is a comprehensive plan document rather than a brief announcement or a report publication notice. It does not contain financial statements or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement. It is not a board or management change announcement. The content is focused on the company's stock incentive plan, which is a form of remuneration information related to executive and employee compensation. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2024-10-29 Chinese
科德数控股份有限公司2024年限制性股票激励计划首次授予激励对象名单
Board/Management Information Classification · 95% confidence The document is a detailed list of recipients for a restricted stock incentive plan, including names, positions, and stock quantities granted. It focuses on the allocation of stock incentives to directors, senior management, and key technical personnel. There is no financial statement or report content, nor is it an announcement of voting results or a general meeting presentation. The content relates to management and board-level information about stock incentives, which is typically classified under management or board information filings. Given the focus on stock incentives granted to management and directors, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short (2087 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to the clear focus on management stock incentive allocations.
2024-10-29 Chinese

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