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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 2024-04-24 Capital/Financing Update
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
科德数控关于公司2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the company's 2023 annual fundraising (募集资金) storage and actual usage situation. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, includes audited fundraising amounts, usage details, balances, management policies, and auditor and sponsor institution opinions. The document is about the management and use of funds raised by the company, with detailed financial figures and compliance statements. It is not an announcement of a report but the report itself, containing substantive financial data and analysis related to fundraising activities for the year 2023. This matches the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an Annual Report (10-K), Earnings Release (ER), or Regulatory Filing (RNS) because it focuses specifically on fundraising usage and management, not overall financial performance or regulatory certifications. The length and detail confirm it is a full report, not a brief announcement. Therefore, the correct classification is CAP with high confidence.
2024-04-24 Chinese
中信证券股份有限公司关于科德数控股份有限公司2024年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the anticipated related party transactions for the year 2024 of Kede CNC Co., Ltd. It includes extensive information on the nature, amounts, and approval procedures of these transactions, as well as the opinions of independent directors, audit committee, board of directors, and supervisory board. The document also contains analysis of the related parties, their financial status, and the impact of these transactions on the company. The content is regulatory in nature, focusing on compliance with laws and listing rules, and it is a formal verification or audit opinion on expected related party transactions rather than a full annual report or financial statement. It is not a simple announcement or a brief summary but a comprehensive verification opinion document. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory checks, excluding full annual reports. The document length (6085 characters) and detailed content support this classification with high confidence.
2024-04-24 Chinese
科德数控股份有限公司董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2023. It references regulatory requirements related to independent directors and confirms their compliance and independence. The document is a formal report on governance matters, specifically about board and director independence, rather than financial results, audit, or shareholder voting. It does not contain financial data or earnings information, nor is it an announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to the company's board or senior management.
2024-04-24 Chinese
科德数控关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 科德数控股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3699 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-24 Chinese
科德数控股份有限公司2023年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023. The content includes detailed descriptions of internal control scope, standards, defect classifications, and conclusions about the effectiveness of financial and non-financial internal controls. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 4264 characters, which is relatively short but contains substantive content and detailed evaluation results, not just a notice or announcement. This type of report fits best under the category of Audit Report / Information (AR), as it is a standalone report on internal control evaluation, which is related to audit and control processes but is not a full annual report (10-K) or interim report (IR).
2024-04-24 Chinese
科德数控股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed information about the company's business, products, operations, risk factors, governance, and financial distribution plans such as dividends. The length is substantial (15,000 characters), indicating it is a full report or a detailed summary rather than a brief announcement. The content includes management discussion and analysis, product descriptions, business model, and other comprehensive details typical of an Annual Report. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Annual Report (10-K).
2024-04-24 Chinese

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