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

Ticker · 688305 ISIN · CNE100004P81 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 660 across all filing types
Latest filing 2023-02-03 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
科德数控股份有限公司关于2023年度向特定对象发行人民币普通股（A股）股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (793 characters) regarding a 2023 plan for a specific issuance of A shares by the company 科德数控股份有限公司. It mentions board and supervisory meetings approving the issuance plan and states that the plan has been disclosed on the Shanghai Stock Exchange information platform. It explicitly clarifies that the disclosure does not represent approval by regulatory bodies or shareholders and that further approvals are required. The document is a notice about a capital raising plan (issuing new shares) rather than the actual issuance or detailed financial data. It fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising activities or capital structure changes. The document is not a full report, not a regulatory filing or announcement of a report, but a direct announcement of a financing plan.
2023-02-03 Chinese
科德数控第三届监事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board of the company regarding a proposed private placement of A shares, including the issuance plan, pricing, use of proceeds, risk disclosures, and related party transactions. It includes voting results and references to further shareholder approval. The document is not a full financial report but a formal announcement of board-level decisions and approvals related to capital raising and corporate actions. It does not contain financial statements or earnings data, nor is it a transcript or a proxy statement. The content aligns with a Capital/Financing Update (CAP) as it details the company's plans and approvals for a specific financing activity (private placement of shares).
2023-02-03 Chinese
科德数控第三届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed by the company's board of directors regarding a specific capital raising activity: a 2023 private placement of A-shares (人民币普通股) to specific investors. It includes detailed information on the issuance plan, pricing, number of shares, use of proceeds, risk disclosures, and authorization for the board to execute the issuance. It also references regulatory compliance with the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange. The document is a formal board meeting resolution announcement related to a capital/financing update, not a full financial report or earnings release. It is not a proxy statement or voting results announcement, but a corporate announcement of financing plans and approvals. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2023-02-03 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
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report for the use of funds raised through a specific share issuance by 科德数控股份有限公司 in 2023. It includes comprehensive descriptions of investment projects, their necessity, market analysis, company background, and financial impact. The content focuses on capital raising and the planned use of proceeds, including investment in manufacturing projects and supplementing working capital. This aligns with a Capital/Financing Update, as it discusses fundraising activities and capital allocation plans rather than presenting full financial statements or annual results. The document length is substantial (over 14,000 characters), and it is not merely an announcement or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-02-03 Chinese
科德数控股份有限公司截至2022年9月30日止前次募集资金使用情况报告及鉴证报告
Regulatory Filings
2023-02-03 Chinese
科德数控股份有限公司2022年1-9月内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the period ending September 30, 2022. It contains detailed descriptions of the company's internal control environment, risk assessment, control procedures, communication, supervision, and evaluation conclusions. The document is comprehensive and includes management's assessment of internal control effectiveness, including financial reporting controls. It is not a general annual or quarterly financial report but a specialized internal control evaluation report. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document is over 6,000 characters, indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. 9M 2022
2023-02-03 Chinese

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