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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 2023-03-03 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
科德数控独立董事关于第三届董事会第三次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion statement from the independent directors of 科德数控股份有限公司 regarding various proposals related to the company's 2023 issuance of A-shares to specific investors. It references regulatory bodies such as the China Securities Regulatory Commission and the Shanghai Stock Exchange, and discusses compliance with stock issuance registration rules. The document is focused on the independent directors' opinions on proposals and reports related to a capital raising activity (specific issuance of shares). It does not contain financial statements or detailed financial results, nor is it a full report like an annual or interim report. It is not a simple announcement of a report publication either, as it contains substantive independent opinions on the proposals. The content aligns best with a Capital/Financing Update (CAP) category, as it deals with the company's financing activities and issuance plans. The document length is 2430 characters, which is relatively short but contains detailed independent opinions rather than just an announcement or certification. Therefore, the most appropriate classification is CAP with high confidence.
2023-03-03 Chinese
科德数控股份有限公司2023年度向特定对象发行人民币普通股（A股）股票募集资金使用的可行性分析报告（修订稿）
Capital/Financing Update Classification · 100% confidence The document is a detailed feasibility analysis report for the use of funds raised through a specific share issuance (private placement) by 科德数控股份有限公司 in 2023. It outlines the planned use of the raised capital, including investment projects and supplementary working capital, with detailed project descriptions, investment amounts, and expected impacts on the company's financial and operational status. The document is not a general annual or quarterly financial report, nor is it an earnings release or a regulatory announcement. It specifically relates to the company's capital raising and the intended use of those funds, which fits the definition of a Capital/Financing Update (CAP). The document length is substantial and contains substantive content about the financing and investment plans, not merely an announcement or a certification. Therefore, the appropriate classification is CAP.
2023-03-03 Chinese
科德数控关于2023年度向特定对象发行人民币普通股（A股）股票预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding revisions to a 2023 annual plan for a specific issuance of RMB ordinary shares (A shares) by the company. It details updates to the issuance proposal, approval procedures, and related regulatory compliance. The document is relatively short (1445 characters) and primarily serves as a notice about changes to a capital raising plan rather than the full detailed report or financial statements. It does not contain actual financial data or comprehensive financial analysis but focuses on the issuance plan and regulatory approval status. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-03-03 Chinese
科德数控股份有限公司2023年度向特定对象发行人民币普通股（A股）股票募集资金投向属于科技创新领域的说明（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed explanation regarding the use of funds raised from a specific issuance of A-shares by 科德数控股份有限公司 in 2023. It extensively describes the company's business, the planned investment projects funded by the raised capital, including manufacturing projects and supplementary working capital. The document includes detailed project descriptions, investment amounts, feasibility analyses, market outlook, and regulatory approvals. It is a comprehensive disclosure related to capital raising and the intended use of proceeds, focusing on financing activities and capital allocation. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive disclosure about capital raising and fund usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-03-03 Chinese
科德数控第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 科德数控股份有限公司 (Kede CNC Co., Ltd.). It details the approval of various proposals related to the company's issuance of A shares to specific investors, adjustments to issuance plans, feasibility reports, and appointment of a securities affairs representative. The document includes voting results and references to related announcements published on the Shanghai Stock Exchange website. The content focuses on board decisions and corporate governance matters rather than financial results or detailed financial statements. The document length is 3221 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no indication of financial data or comprehensive report content. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-03 Chinese
科德数控关于聘任公司证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative by the company's board of directors. It includes details about the appointee's qualifications and contact information. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The document is a formal announcement of a management-related appointment, specifically concerning a company officer role related to securities affairs. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or report content, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing (RNS) because it is a substantive announcement about management changes.
2023-03-03 Chinese

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