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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 2019-06-10 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2019 first extraordinary general meeting of shareholders of Ruiqi Holdings Co., Ltd. It details the meeting date, attendance, voting methods, voting results on a specific proposal, and legal opinions confirming the legality of the meeting and resolutions. There is no financial data or report content, but rather a formal announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2047 characters), consistent with an announcement rather than a full report.
2019-06-10 Chinese
独立董事对第四届董事会第七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 a specific board meeting agenda item regarding the increase in the use of company funds to purchase low-risk financial products. It references the company's board meeting and legal regulations but does not contain financial statements or detailed financial results. The document is short (811 characters) and focuses on governance and board-related opinions rather than financial reporting. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board decisions and independent directors' opinions on company matters.
2019-05-24 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of shareholders for 锐奇控股股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items, and attachments such as shareholder registration forms and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate and vote in the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length (5078 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with voting instructions and proxy forms.
2019-05-24 Chinese
关于增加使用自有资金购买低风险理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 锐奇控股股份有限公司 regarding the increase in the use of its own funds to purchase low-risk financial products. It details the board and supervisory committee approvals, investment limits, risk control measures, and the impact on the company. There are no financial statements or detailed financial performance data presented. The document is a formal disclosure about a capital usage decision and investment strategy, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the decision itself. This fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage changes.
2019-05-24 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 7th meeting of the 4th Supervisory Board of Ruiqi Holdings Co., Ltd. It details the meeting attendance, the agenda item about increasing the use of company funds to purchase low-risk financial products, and the voting results. The document does not contain financial statements or detailed financial data but is a disclosure of a board/supervisory committee decision. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a notice of dividend, capital change, or legal proceeding. The content fits best under Board/Management Information (MANG) as it relates to decisions made by the supervisory board regarding company fund usage and internal governance matters.
2019-05-24 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 7th meeting of the 4th Board of Directors of Ruiqi Holdings Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and mentions that the meeting procedures comply with relevant laws and company articles. The content focuses on board decisions, including increasing the use of company funds for low-risk financial products and scheduling an extraordinary shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2019-05-24 Chinese

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