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

Ticker · 300126 ISIN · CNE100000VC7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,444 across all filing types
Latest filing 2021-04-23 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
独立董事述职报告（崔皓丹）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2020, detailing attendance at board meetings, opinions on company matters, committee work, investigations, investor protection efforts, and training. It is a narrative report on the director's duties and activities rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or certification. The content aligns with a management or board-related report focusing on governance and oversight activities by an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2131 characters, which is relatively short but contains substantive content about board activities, not just an announcement.
2021-04-23 Chinese
与实际控制人亲属交易管理制度
Governance Information Classification · 95% confidence The document is titled '锐奇控股股份有限公司 与实际控制人亲属交易管理制度' which translates to 'Ruichi Holdings Co., Ltd. Management System for Transactions with Actual Controller's Relatives.' It outlines internal rules and procedures regarding transactions between the company and relatives of the actual controller, including definitions, transaction types, decision-making processes, and penalties for violations. The document is a governance policy document related to internal control and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 2052 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2021-04-23 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the roles, responsibilities, qualifications, appointment, and legal duties of the company's board secretary. It references company law, securities law, and stock exchange regulations, focusing on governance and compliance aspects related to the board secretary. There are no financial statements, earnings data, or investor presentations. The content is about internal governance rules and procedures for a key management role. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is about governance policies rather than a report or announcement of financial results or meetings.
2021-04-23 Chinese
董事会战略委员会实施细则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the structure, responsibilities, composition, meeting procedures, and operational rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document about the board committee's functioning. 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
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Ruiqi Holdings Co., Ltd. It details the committee's establishment, responsibilities, composition, decision-making procedures, and meeting rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document about board remuneration and assessment committee operations, fitting the Governance Information (CGR) category.
2021-04-23 Chinese
董事会提名委员会实施细则
Governance Information Classification · 100% 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, focusing on governance and internal rules related to board and senior management nominations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The content is about governance practices and committee rules, which fits the Governance Information category.
2021-04-23 Chinese

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