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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 2024-01-19 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独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作细则' which translates to 'Independent Directors Special Meeting Work Rules'. It outlines the rules, procedures, and responsibilities related to the independent directors' special meetings at the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2303 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-01-19 Chinese
科德数控股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" of a company, detailing the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, no capital changes, or other categories. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-19 Chinese
科德数控股份有限公司未来三年(2023年-2025年)股东分红回报规划（修订稿）
Regulatory Filings Classification · 90% confidence The document is a detailed statement of the company's dividend distribution policy and planning for the next three years (2023-2025). It discusses the principles, conditions, procedures, and decision-making mechanisms related to shareholder dividend returns. It references regulatory guidelines and company bylaws but does not contain actual financial statements or earnings data. The document is not an announcement of dividend amounts or payment dates, but rather a policy/planning document regarding dividends. This fits best under the category of Notice of Dividend Amount (DIV) or possibly Regulatory Filings (RNS). However, since it is a forward-looking dividend distribution plan rather than a specific dividend amount announcement, it is more aligned with Regulatory Filings (RNS) as it does not announce a specific dividend payment but outlines the policy and planning. The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-01-19 Chinese
科德数控第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 科德数控股份有限公司. It details the meeting date, attendance, and resolutions passed, including extending the validity of a stock issuance resolution and revising a shareholder dividend plan. It does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. The document is short (1161 characters) and is a formal announcement of board resolutions, not a full report or financial filing. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2024-01-19 Chinese
科德数控关于修订《科德数控股份有限公司章程》及修订和制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's articles of association (章程) and governance systems. It includes specific references to corporate governance rules, board responsibilities, shareholder meeting procedures, and internal governance structures. The content focuses on governance practices, board composition, director duties, and procedural rules for meetings and resolutions. There is no indication of financial statements, audit results, earnings data, or capital changes. The document is not a report of voting results but rather a governance-related announcement about amendments to the company's governance documents and internal rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive governance report.
2024-01-19 Chinese
科德数控股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "科德数控股份有限公司 董事会审计委员会议事规则" which translates to "Board Audit Committee Rules of Kede CNC Co., Ltd.". It details the composition, responsibilities, meeting procedures, and authority of the audit committee within the board of directors. The content focuses on governance structure, internal audit oversight, and procedural rules for the audit committee. There is no financial data, no audit report results, no financial statements, nor any announcement of financial results or voting outcomes. It is a governance document outlining internal rules and practices related to the board's audit committee. Therefore, it fits best under Governance Information (CGR). The document length is about 5000 characters, and it is a full set of rules, not a brief announcement or certification, so it is not RNS or RPA. Hence, the classification is CGR with high confidence.
2024-01-19 Chinese

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