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

Ticker · 688305 ISIN · CNE100004P81 Shanghai Stock Exchange Manufacturing
Filings indexed 660 across all filing types
Latest filing 2023-11-03 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2023年度向特定对象发行人民币普通股(A股)股票申请获得上海证券交易所审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval by the Shanghai Stock Exchange of the company's application to issue shares to specific investors. It mentions the receipt of an official review opinion and the need for further approval by the China Securities Regulatory Commission. The document is short (659 characters) and serves as a formal announcement of a capital raising event rather than the detailed report or financial data itself. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-11-03 Chinese
科德数控第三届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 科德数控股份有限公司 dated October 31, 2023. It details the approval of the company's 2023 third quarter report, a report on the use of previously raised funds, and a non-recurring gains and losses statement for multiple years. The document states that the actual reports are disclosed separately on the Shanghai Stock Exchange website and provides no substantive financial data itself. The document is short (1647 characters) and serves as an announcement of board resolutions approving reports rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2023-10-30 Chinese
科德数控独立董事关于第三届董事会第七次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific agenda items discussed at the company's third board meeting. It references reports on the use of raised funds up to September 30, 2023, and non-recurring profit and loss details for 2020-2023. The document is short (964 characters) and primarily provides independent directors' approval opinions on these reports rather than the reports themselves. There is no detailed financial data or full report content included. This fits the profile of a Regulatory Filing (RNS) as it is a formal regulatory announcement related to governance and compliance but not the full report or financial statements themselves.
2023-10-30 Chinese
科德数控股份有限公司截至2023年9月30日止前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by the company 科德数控股份有限公司, including amounts raised, usage, balances, investment projects, and economic benefits. It references regulatory approvals from the China Securities Regulatory Commission and includes detailed financial tables and project status updates. The document is lengthy (over 11,000 characters) and contains substantive financial data and analysis related to capital raised and its deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. It is not an announcement of a report, nor a general regulatory filing, nor a full annual or interim report. Therefore, the appropriate classification is CAP.
2023-10-30 Chinese
科德数控第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2023 third quarter report, a report on the use of previously raised funds, and a non-recurring gains and losses detail report for multiple years. It states that the actual reports are disclosed separately on the Shanghai Stock Exchange website and provides no substantive financial data itself. The document is short (1628 characters) and serves as an official announcement of meeting resolutions and approvals rather than the reports themselves. Therefore, it fits the category of Regulatory Filings (RNS) as it is a formal announcement of supervisory board decisions and references other reports without containing the reports' content.
2023-10-30 Chinese
科德数控关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会), including the date, time, location, and participation instructions. It references the company's 2023 Q3 report but does not contain the financial results or substantive financial data itself. The document is short (1448 characters) and serves to inform investors about the upcoming earnings call rather than presenting the earnings data. Therefore, it is best classified as a Call Transcript (CT) announcement or more precisely an Investor Presentation (IP) type since it is about an earnings explanation meeting with interactive Q&A. However, since it is only an announcement of the meeting and not the transcript or presentation itself, and given the options, the closest fit is Investor Presentation (IP) as it focuses on financials and investor communication. Confidence is high due to clear meeting details and purpose.
2023-10-30 Chinese

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