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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 2021-04-23 Governance Information
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
重大投资决策制度
Governance Information Classification · 95% confidence The document is titled '重大投资决策制度' which translates to 'Major Investment Decision System' and is issued by the company's board. It details the company's internal policies and procedures for major investment and operational decisions, including approval thresholds, decision-making authorities (shareholders meeting, board, general manager), disclosure requirements, execution and supervision, and legal responsibilities. It is a governance document outlining internal rules and decision-making frameworks rather than a financial report, earnings release, or announcement. There is no indication of financial data, audit results, voting results, or regulatory filings. The document is a formal governance policy issued by the board and approved by the board on a specific date. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-23 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures' for 锐奇控股股份有限公司. It details the responsibilities, authority, meeting procedures, and reporting obligations of the company's general manager and senior management. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The document is a governance-related internal policy document outlining management roles and procedures. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2923 characters, which is not a brief announcement but a substantive governance document. Therefore, the classification is CGR with high confidence.
2021-04-23 Chinese
内部审计工作制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计工作制度' which translates to 'Internal Audit Work System' and details the internal audit policies, responsibilities, and procedures of the company. It references regulatory requirements, internal control systems, audit committee roles, and reporting obligations. The content is a detailed internal governance and audit framework document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification letter. The document fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, internal control evaluations, and audit committee oversight, which aligns with the description of standalone audit reports and applied accounting principles. FY 2021
2021-04-23 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings' of 锐奇控股股份有限公司. It details the governance structure, responsibilities, meeting procedures, voting rules, and other internal rules related to the board of directors. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and practices of the board. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of rules, confirming it is a governance report rather than a simple announcement or regulatory filing.
2021-04-23 Chinese
对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '锐奇控股股份有限公司 对外担保管理办法' which translates to 'Ruiqi Holdings Co., Ltd. External Guarantee Management Measures'. It is a detailed internal control and management policy document regarding the company's external guarantee business, including principles, scope, responsibilities, procedures, supervision, and enforcement. It references laws, regulations, and company governance but does not contain financial statements, earnings data, or shareholder meeting results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it best fits the category of Governance Information (CGR). The document length is 5628 characters, indicating it is a full policy document rather than a brief announcement or certification.
2021-04-23 Chinese
2020年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year 2020, including scope, standards for identifying control deficiencies, control environment, risk assessment, control activities, information and communication controls, internal supervision, evaluation procedures, and conclusions. The document is about internal control evaluation, which is a type of audit-related report focusing on the effectiveness of internal controls over financial reporting and operations. It is not a full annual report (10-K), nor is it a brief announcement or a certification. It contains substantive content on internal control evaluation, which fits the category of Audit Report / Information (AR). The document length (8586 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-23 Chinese

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