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KEN HOLDING CO.,LTD. — Investor Relations & Filings

Ticker · 300126 ISIN · CNE100000VC7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,444 across all filing types
Latest filing 2024-05-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300126

About KEN HOLDING CO.,LTD.

https://www.ken-tools.com

KEN HOLDING CO.,LTD. specializes in the research, development, manufacturing, and distribution of professional-grade power tools. The company’s product portfolio includes a wide range of equipment such as rotary hammers, angle grinders, electric drills, circular saws, and cordless power tools designed for heavy-duty industrial and construction applications. Operating under the "KEN" brand, the organization focuses on engineering high-performance tools that meet rigorous standards for durability and precision. Its operations encompass the entire production cycle, from initial design and component manufacturing to assembly and quality control. The company serves a global clientele, providing solutions for the construction, decoration, and metalworking sectors. By integrating advanced manufacturing technologies and maintaining a robust research and development division, KEN HOLDING CO.,LTD. delivers specialized equipment tailored to professional users.

Recent filings

Filing Released Lang Actions
关于完成公司监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the company's supervisory board (监事会) re-election. It details the nomination and election of new supervisory board members, their terms, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results from a general meeting. The content focuses on board/management changes specifically related to the supervisory board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate.
2024-05-21 Chinese
关于聘任公司高级管理人员和董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel and the board secretary of the company. It includes details about the individuals appointed, their qualifications, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in senior management and board roles, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel appointments, not a full report or financial disclosure.
2024-05-21 Chinese
第六届董事会第1次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Ruiqi Holdings Co., Ltd. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel. The content focuses on board and management changes, including election and appointment decisions, with voting results. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board and management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1605 characters), consistent with an announcement rather than a full report.
2024-05-21 Chinese
关于完成公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the company's board of directors re-election. It details the nomination and election of new board members, their qualifications, and the departure of previous independent directors. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings such as earnings releases or capital changes. The content focuses solely on board/management changes. The document length is short (1258 characters), consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-05-21 Chinese
第六届董事会独立董事专门会议2024年第1次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the sixth board of directors' independent directors' special meeting held on May 21, 2024. It details the appointment of senior management personnel including the general manager and deputy general managers, as well as the board secretary. The content focuses on board and management changes, including voting results and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of a report but a formal board/management information disclosure about appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and specific to management appointments, confirming this classification with high confidence.
2024-05-21 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Ruiqi Holdings Co., Ltd. It details the convening of the 2023 Annual General Meeting (AGM), attendance, voting procedures, and the voting results on various proposals including the 2023 annual report, financial statements, profit distribution, auditor appointment, and board and supervisory board elections. It also includes legal opinions confirming the legality of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 8223 characters, which is substantial but the content is clearly an announcement of AGM resolutions and voting outcomes. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-21 Chinese

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