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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 659 across all filing types
Latest filing 2025-08-21 Regulatory Filings
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
科德数控第三届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from 科德数控股份有限公司, detailing the approval of the 2025 half-year report and related reports. It references the half-year report and other reports being disclosed on the Shanghai Stock Exchange website, indicating that the actual reports are published elsewhere. The document itself is short (1354 characters) and serves as an announcement of the board's resolutions rather than containing the full half-year financial report or detailed financial data. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. According to the 'Menu vs Meal' rule, such a document should be classified as a Regulatory Filing (RNS) because it is a formal announcement of board resolutions and references reports published elsewhere without including substantive financial data.
2025-08-21 Chinese
科德数控关于增加公司注册资本、修订《公司章程》并办理完成工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company 科德数控股份有限公司 regarding the increase in registered capital, amendments to the company's articles of association, and completion of related industrial and commercial registration changes. It references the 2024 annual general meeting decisions and details the capital increase and share changes. The document is relatively short (1298 characters) and serves as a formal notice of corporate actions already approved and completed, rather than a full financial report or detailed filing. It does not contain financial statements or detailed analysis but announces changes in capital structure and corporate governance documents. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, capital increases, and related corporate changes.
2025-07-21 Chinese
科德数控股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references laws such as the Company Law and Securities Law of China, and includes detailed rules on shareholder meetings, voting, and board responsibilities. There is no indication that this is an annual report, earnings release, or any financial statement. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2025-07-21 Chinese
科德数控2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the 2024 fiscal year by the company. It details the dividend distribution plan, including cash dividend per share, stock dividend (capital reserve to share capital conversion), relevant dates for record, ex-dividend, and payment, as well as tax treatment for different shareholder categories. It also mentions the approval of the plan at the 2024 Annual General Meeting held in May 2025. The document is relatively short (3393 characters) and primarily serves as an announcement of the dividend distribution plan and related implementation details rather than a full financial report or annual report. It does not contain comprehensive financial statements or management discussion and analysis. This fits the definition of a "Notice of Dividend Amount" (DIV) which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2025-05-27 Chinese
中信证券股份有限公司关于科德数控股份有限公司2024年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导工作现场检查报告" (2024 Annual Continuous Supervision On-site Inspection Report) issued by a sponsor (中信证券股份有限公司) regarding a listed company (科德数控股份有限公司). It details the sponsor's on-site inspection activities during the continuous supervision period, covering governance, internal controls, information disclosure, related party transactions, use of raised funds, and operational status. The document is a detailed report of the sponsor's supervisory work and findings, not an annual report, earnings release, or other financial statement. It is not a brief announcement or a certification letter but a substantive report on the continuous supervision inspection. This type of document aligns with an Audit Report / Information (AR) category, as it involves audit-like inspection and reporting on compliance and internal controls, but is not a full annual report. The document length is under 5,000 characters but contains detailed substantive content, so it is not a mere announcement. Therefore, the best classification is AR with high confidence.
2025-05-21 Chinese
中信证券股份有限公司关于科德数控股份有限公司2024年年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024 Annual Continuous Supervision Tracking Report" issued by CITIC Securities for Kede CNC Co., Ltd. It details the continuous supervision work performed by the sponsor, including review of governance, financial management, audit reports, internal controls, and risk assessments. It includes detailed financial data for 2024 and 2023, discusses core competitiveness, R&D progress, and risk factors. The document is comprehensive, contains substantive financial data and analysis, and is not merely an announcement or certification. It is a detailed supervisory report related to the company's annual activities and financial performance, but it is not a full Annual Report (10-K) or an Interim Report (IR). It is a specialized report related to the sponsor's continuous supervision duties under regulatory requirements, which aligns with the category of Audit Report / Information (AR).
2025-05-21 Chinese

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