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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 2024-04-19 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 5th Supervisory Board of Ruiqi Holdings Co., Ltd. It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Statements, Internal Control Self-Evaluation Report, profit distribution plan, audit firm reappointment, and other corporate governance matters. The document repeatedly states that the detailed contents of these reports are available on an external website (巨潮资讯网), indicating that this document itself does not contain the full reports but is an announcement of the meeting decisions and approvals. The document also includes nominations for the new Supervisory Board members, which is a management/board-related announcement. However, the primary focus is on the meeting resolutions and approvals of reports and proposals to be submitted to the shareholders' meeting. The document length is 4083 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, since the document states that the full reports are available elsewhere and this document only announces the resolutions, it should be classified as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR). It is not a simple report publication announcement (RPA) because it contains substantive meeting resolution content. It is not a Board/Management Information (MANG) filing because it covers more than just board changes and includes multiple report approvals. Therefore, the best classification is Regulatory Filings (RNS).
2024-04-19 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including how directors and senior management are nominated and selected. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices and internal board committee rules. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 2223 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2024-04-19 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of 锐奇控股股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2023, including main accounting data, quarterly financial data, shareholder information, profit distribution, and business overview. The document references the auditor's opinion and the board's approval, which are typical components of an annual report. The length of the document (8268 characters) and the detailed financial and operational information confirm it is a substantive report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
锐奇控股股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "锐奇控股股份有限公司 公司章程" which translates to "Articles of Association of Ruiqi Holdings Co., Ltd." It is a detailed company charter or bylaws document, covering company organization, shareholder rights, board structure, management, financial accounting, and other governance matters. It is not a financial report, earnings release, or meeting announcement. The content is focused on internal governance rules and company structure, consistent with a Governance Information filing. The document length is substantial (15,000 characters), indicating it is the full text of the articles of association, not a brief announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-19 Chinese
第五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 independent directors' special meeting of the company's fifth board in 2024. It includes approvals of internal control self-assessment, remuneration reports, audit firm reappointment, guarantees for subsidiaries, foreign exchange derivative transactions, and board re-election nominations. The content focuses on board and management decisions and approvals rather than financial results or audit reports themselves. The document is not a full annual report, audit report, or earnings release. It is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2705 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-04-19 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for 锐奇控股股份有限公司. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting types, notification procedures, voting, record keeping, and other governance-related matters. It references relevant laws and stock exchange listing rules, but it is not a report of financial results, audit, or management discussion. It is a governance document outlining internal rules and structure of the supervisory board, which falls under governance information. The document length is 3324 characters, which is relatively short but contains substantive governance content rather than an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2024-04-19 Chinese

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