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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 2025-04-28 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
科德数控关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for auditing services for the upcoming fiscal year 2025. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the audit committee and board of directors. The document does not contain actual financial statements or audit results but is a formal notice about the appointment of the auditor. The length is 4261 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about auditor appointment rather than the audit report itself.
2025-04-28 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2024年度非经常性损益明细表鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "年度非经常性损益明细表鉴证报告" which translates to "Annual Non-recurring Profit and Loss Detail Verification Report." It is issued by a certified public accountant firm and includes an attestation on the non-recurring profit and loss detail statement for the fiscal year 2024. The document references the Chinese Securities Regulatory Commission's disclosure requirements and states it is a verification report (鉴证报告) rather than the full annual report or audit report. The document contains detailed financial data specifically on non-recurring profit and loss items, but it is not the full annual report (10-K) or a general audit report (AR). It is a standalone audit-related verification report focusing on a specific financial statement component. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit verification report on a specific financial statement item, not the full annual report. The document length is 4497 characters, which is sufficient to contain substantive content, not just an announcement. Therefore, the correct classification is AR with high confidence.
2025-04-28 Chinese
科德数控关于公司2025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 daily related party transactions for the fiscal year 2025. It includes details about the nature of these transactions, the approval process by various company committees and the board, the estimated transaction amounts, related parties, and the impact on the company and shareholders. The document also mentions that the matter will be submitted to the shareholders' meeting for approval. There are no financial statements or detailed financial performance data presented, but rather a disclosure and forecast of related party transactions and their governance. This type of document fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and their expected amounts, approvals, and compliance with rules, rather than a full financial report or a specific report type like Annual Report or Interim Report.
2025-04-28 Chinese
科德数控第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed by the Supervisory Board (监事会) of 科德数控股份有限公司 during its 16th meeting of the third session. It includes approvals of various reports such as the 2024 Annual Report, 2024 Financial Statements, 2025 Financial Budget, profit distribution plan, internal control evaluation report, fundraising usage report, and the 2025 Q1 report. The document also mentions that these reports are disclosed separately on the Shanghai Stock Exchange website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is not the reports but a formal announcement of the Supervisory Board's meeting decisions and approvals. It is a regulatory announcement about board/management decisions and approvals, not the reports themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolutions notice, rather than the actual Annual Report (10-K) or Interim Report (IR).
2025-04-28 Chinese
科德数控股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '科德数控股份有限公司2025 年第一季度报告' which translates to 'Kede CNC Co., Ltd. 2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2025. The report explicitly states it is unaudited and covers the period January to March 2025. 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 (11696 characters) and content confirm it is the full report, not just an announcement or certification. Therefore, the correct classification is 'IR' (Interim / Quarterly Report).
2025-04-28 Chinese
科德数控股份有限公司独立董事2024年度述职报告（孙继辉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for a company, detailing the independent director's activities, attendance at board and committee meetings, communication with auditors, and oversight of company governance and financial disclosures during the 2024 fiscal year. It includes detailed descriptions of the director's duties, participation, and opinions on company matters, but it is not a financial report or audit report itself. It is a formal report by an independent director on their annual duties and observations, which fits the category of Board/Management Information (MANG) as it relates to governance and management oversight rather than financial results or audit findings. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese

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