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

Ticker · 300126 ISIN · CNE100000VC7 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,444 across all filing types
Latest filing 2021-06-07 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
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of the company 锐奇控股股份有限公司. It details the nomination and election process for the new supervisory board members, including candidate resumes and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so those categories are excluded.
2021-06-07 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for the company 锐奇控股股份有限公司. It details the nomination and qualifications of candidates for the fifth board, including both independent and non-independent directors. The document references the legal and regulatory framework for the board election and provides candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3791 characters, which is consistent with an announcement rather than a full report.
2021-06-07 Chinese
独立董事候选人声明(徐德红)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal qualifications, independence assurances, and adherence to regulatory rules from Chinese securities authorities and stock exchange regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-06-07 Chinese
独立董事候选人声明(王蔚松)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 6000 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2021-06-07 Chinese
独立董事提名人声明(董事会)
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating candidates for independent directors of the company. It details the qualifications, compliance with laws and regulations, and independence of the nominees. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. The document is about board/management information specifically related to director nominations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and it is not a mere announcement or certification, but a detailed nomination statement.
2021-06-07 Chinese
独立董事对第四届董事会第14次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 14th meeting of the 4th board of directors of Ruiqi Holdings Co., Ltd. It discusses the board re-election and nomination of director candidates, referencing compliance with company law, stock exchange listing rules, and company articles. The document is a formal opinion letter from independent directors regarding board management matters, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a notice of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board changes and nominations.
2021-06-07 Chinese

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