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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 660 across all filing types
Latest filing 2023-05-17 Declaration of Voting R…
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2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 科德数控股份有限公司. It details the date and location of the AGM, attendance of shareholders and board members, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, and other related matters. The document also includes lawyer verification of the meeting's legality and procedures. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is 7766 characters, which is substantial but the content is clearly an announcement of AGM resolutions and voting outcomes. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-17 Chinese
科德数控2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 Annual General Meeting (AGM) of 科德数控股份有限公司, dated May 17, 2023. It includes detailed agenda items such as the 2022 Board of Directors work report, Supervisory Board work report, the 2022 Annual Report and its summary, the 2022 financial statements, profit distribution plan, remuneration confirmations, and other related reports. The content is comprehensive and includes full reports and attachments, not just announcements or summaries. The document is lengthy (15,000 characters) and contains substantive financial data and management reports. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Although it references the Annual Report and financial statements, this document itself is the meeting materials for the AGM, not the standalone Annual Report filing. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-10 Chinese
科德数控关于持股5%以上股东减持达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder holding more than 5% reducing their stake by more than 1%. It details the shareholder's name, the number of shares reduced, the percentage of total shares, and confirms that the reduction does not affect control of the company. The document is titled as a "提示性公告" (a prompt or indicative announcement) regarding a shareholder's reduction in holdings. It does not contain financial statements, audit information, or management discussion. It is a typical major shareholding notification about changes in significant share ownership levels crossing thresholds. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length is 2167 characters, which is consistent with a notification rather than a full report.
2023-05-09 Chinese
立信会计师事务所（特殊普通合伙）关于科德数控股份有限公司截至2023年3月31日止前次募集资金使用情况报告及鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告及鉴证报告" which translates to "Previous Fundraising Usage Report and Verification Report" for the period ending March 31, 2023. It includes detailed financial data on the use of previously raised funds, verification by certified public accountants, and compliance with regulatory guidelines from the China Securities Regulatory Commission. The document contains extensive financial tables, audit opinions, and management explanations about the use and management of raised capital. This is a standalone audit/verification report focused on the use of fundraising proceeds, not a full annual or interim financial report. It is not an announcement or a brief summary but a detailed verification report. Therefore, it fits best under the category Audit Report / Information (AR). Q1 2023
2023-04-26 Chinese
科德数控独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including profit distribution plans, internal control evaluation reports, fundraising usage reports, remuneration confirmations, related party transactions, audit firm reappointment, cash management, accounting policy changes, and non-recurring profit and loss details. It references the 2022 fiscal year and some 2023 interim periods. The document is a formal opinion statement by independent directors on board resolutions rather than the full reports themselves. It is relatively short (3409 characters) and does not contain detailed financial statements or comprehensive financial analysis. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a simple announcement or certification but a governance-related document expressing independent directors' opinions on board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. Confidence is high given the document's content and nature.
2023-04-26 Chinese
科德数控关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 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 references the 2022 annual report and financial statements as agenda items to be voted on, but does not contain the actual reports or financial data itself. The document is relatively short (3815 characters) and serves as an announcement for the AGM rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-26 Chinese

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