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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 2025-04-28 Audit Report / Informat…
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会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2024 Annual Performance Report" of the company. It details the audit committee's activities, meetings, evaluations of financial reports, internal controls, external audit firms, and internal audit work for the year 2024. It is a report on the audit committee's duties and oversight rather than the full audit report or the annual report itself. The document length is 3789 characters, which is relatively short and focused on the audit committee's performance and opinions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence.
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（赵明）
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, oversight of internal controls, and other governance-related duties during the 2024 fiscal year. It includes detailed descriptions of the director's role, participation, and opinions on company governance and compliance matters. The document is a formal report by an independent director on their annual duties and observations, which aligns with Board/Management Information filings that report on governance and management activities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS) since it is a substantive report on director activities and governance. It is not a proxy statement or remuneration report. The length and content indicate it is a full report, not a brief announcement or certification. Therefore, the best classification is Board/Management Information (MANG).
2025-04-28 Chinese
科德数控关于公司2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 科德数控股份有限公司 regarding the management and actual use of funds raised in 2024. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes detailed tables of fundraising amounts, usage, balances, and compliance with legal requirements. It also includes auditor and sponsor institution opinions on the fundraising usage. The document is lengthy (over 13,000 characters) and contains substantive financial data and analysis specifically about fundraising and capital usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report, nor a general regulatory filing, nor an annual or interim financial report. Therefore, the correct classification is CAP with high confidence.
2025-04-28 Chinese
科德数控第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of 科德数控股份有限公司. It includes approvals of various reports such as the 2024 Annual Report, 2024 Annual Financial Report, 2025 First Quarter Report, internal control evaluation, audit reports, profit distribution plans, remuneration, and other corporate governance matters. The document also references that the actual reports are disclosed separately on the Shanghai Stock Exchange website. The document is lengthy (over 8600 characters) and contains substantive content about board decisions and approvals, but it is not the full annual report or financial report itself. Instead, it is a board meeting resolution announcement that includes approvals of reports and proposals to be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. It is not a full financial report (10-K or IR), nor a simple announcement of report publication (RPA), nor a proxy or voting result announcement. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese
科德数控股份有限公司2024年年度报告
Annual Report Classification · 100% confidence The document is titled "科德数控股份有限公司2024 年年度报告" which translates to "KEDE Numerical Control Co., Ltd. 2024 Annual Report." It contains detailed financial data for the fiscal year 2024, including revenue, net profit, cash flow, and other financial metrics. The document includes sections such as "Management Discussion and Analysis," "Company Governance," "Environmental and Social Responsibility," and a full set of financial statements with audit reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and comprehensive financial and operational data confirms this is the official annual report covering the company's full financial performance for the year 2024. Therefore, the document fits the definition of an Annual Report (10-K).
2025-04-28 Chinese
科德数控股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, and corrective actions. The content is focused on internal control evaluation rather than full financial statements or annual performance. The document length is 4138 characters, which is relatively short but contains detailed internal control evaluation information. This type of report is typically classified as an Audit Report / Information (AR) because it deals with internal control evaluation and audit opinions, not a full Annual Report (10-K) or Interim Report (IR). It is not an announcement or certification but a substantive internal control evaluation report. Therefore, the appropriate classification is AR with high confidence.
2025-04-28 Chinese

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