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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 659 across all filing types
Latest filing 2025-11-21 Remuneration Information
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董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, management, adjustment, and incentive mechanisms of remuneration for the company's directors and senior management. It references relevant laws and company governance documents, and outlines the remuneration policy rather than reporting actual compensation figures or financial results. The document is a policy or management system document related to executive compensation, fitting the definition of Remuneration Information (DEF 14A). The document length is 2568 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is DEF 14A with high confidence.
2025-11-21 Chinese
科德数控股份有限公司董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Rules of Procedure for the Board Audit Committee". It details the composition, responsibilities, powers, meeting procedures, and other governance aspects of the audit committee within the board of directors of the company. There is no financial data, no audit report, no financial statements, no earnings information, no voting results, no legal proceedings, no capital changes, and no other report or announcement content. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's operation. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-21 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 科德数控股份有限公司. It outlines internal policies and procedures regarding the delay and exemption of information disclosure, referencing relevant laws and regulations. The content is a governance or compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, voting results, or management changes. It is a detailed governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3490 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-11-21 Chinese
科德数控关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of the company 科德数控股份有限公司. It includes information about the meeting date, voting methods, agenda items, voting procedures, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of the vote or the meeting itself. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather notifies shareholders of the meeting and how to participate. The document is not a Management or Board change announcement (MANG), nor is it a financial report or earnings release. The document is a formal notice of the shareholders' meeting, which fits the category of AGM Information (AGM-R), as it provides materials and information related to the Annual or Extraordinary General Meeting.
2025-11-21 Chinese
科德数控关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the nomination process, qualifications of candidates, and the upcoming shareholder meeting to approve the new board. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement; it is a substantive announcement about board changes.
2025-11-21 Chinese
科德数控股份有限公司2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '科德数控股份有限公司2025 年第三季度报告' which translates to 'Kede CNC Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data for the third quarter of 2025, including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report explicitly states it is unaudited and covers the quarter from the start to the end of the third quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is over 13,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is 'IR' (Interim / Quarterly Report).
2025-10-27 Chinese

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