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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 2023-04-26 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2022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 from 科德数控股份有限公司 regarding the management and actual use of funds raised in 2022. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, specifically about the management and use of raised funds. The document includes detailed financial figures about the amount raised, usage, balances, and investment projects, as well as auditor and sponsor opinions on the fund usage. The content focuses exclusively on the raised capital's storage and actual use, consistent with a specialized report on fundraising activities rather than a general financial report or earnings release. It is not an announcement of a report but the report itself, given the length and detail. This matches the category 'Capital/Financing Update (CAP)' which covers updates on company fundraising and capital structure changes.
2023-04-26 Chinese
科德数控股份有限公司信息披露暂缓与豁免事务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露暂缓与豁免事务管理制度' which translates to 'Information Disclosure Delay and Exemption Management System' for a listed company. It outlines the company's internal policies and procedures regarding the delay and exemption of information disclosure, including legal references, conditions, procedures, responsibilities, and attachments such as approval forms and confidentiality commitments. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance or compliance policy document related to information disclosure management rather than a report or announcement of financial results or corporate actions. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to disclosure obligations.
2023-04-26 Chinese
科德数控关于公司2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2023. It includes details about the nature of these transactions, the approval process by the board and supervisory committee, independent directors' opinions, and the need for shareholder meeting approval. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of anticipated related party transactions and compliance with regulatory requirements. This type of document is a regulatory announcement about related party transactions, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 5,813 characters, which is sufficient for a detailed announcement but does not constitute a full report like an Annual Report or Interim Report.
2023-04-26 Chinese
中信证券股份有限公司关于科德数控股份有限公司2022年度募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by CITIC Securities regarding the 2022 annual fundraising funds deposit and actual usage situation of Kede CNC Co., Ltd. It details the amounts raised, usage, balances, management, and compliance with regulatory requirements for the fundraising funds in 2022. It includes detailed tables of fundraising usage, cash management, and audit opinions from an accounting firm and the sponsor institution. The document is a specialized report focusing on the management and use of fundraising proceeds for the year 2022, not a full annual report or earnings release. It is a standalone audit/inspection report related to fundraising funds usage and compliance, which fits the category of Audit Report / Information (AR). The document length is over 11,000 characters and contains substantive financial and compliance data, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-26 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非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by BDO Lixin Certified Public Accountants regarding non-operating fund occupation and other related party fund transactions of Kede CNC Co., Ltd. for the year 2022. It references the audit of the 2022 financial statements and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document includes detailed financial data tables and an auditor's opinion, indicating it is a standalone audit-related report rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a substantive audit report focused on a specific financial aspect. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
科德数控第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third Supervisory Board of the company. It includes approvals of various reports such as the 2022 Annual Report, 2022 Financial Statements, 2023 Financial Budget, Internal Control Evaluation Report, and other financial and operational matters. The document references that the actual reports are disclosed separately on the Shanghai Stock Exchange website. The document itself is a formal meeting resolution announcement rather than the full reports. It is not a simple announcement of report publication but a detailed supervisory board meeting resolution document. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board meeting resolutions and approvals, not the reports themselves or their summaries.
2023-04-26 Chinese

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