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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 2019-01-25 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
独立董事对第四届董事会第五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 the appointment of a senior management member (financial officer) for the company. It references compliance with company law and stock exchange listing rules, and it is a formal statement of approval rather than a financial report or announcement of voting results. The document length is short (858 characters), and it does not contain financial data or detailed financial results. It is not a report of a shareholder vote, nor is it a general regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG), as it concerns the appointment of a senior management official.
2019-01-25 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 5th meeting of the 4th Board of Directors of Ruiqi Holdings Co., Ltd. It details the appointment of a senior management member (financial officer), the meeting attendance, and procedural compliance. There is no financial data, earnings information, or detailed report content. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting result announcement. The document is an official announcement of a board/management change, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, confirming the classification with high confidence.
2019-01-25 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (financial officer) at the company. It references the board meeting resolution and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2019-01-25 Chinese
2018年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2018 annual performance forecast (业绩预告) for the company 锐奇控股股份有限公司. It covers the fiscal period from January 1, 2018 to December 31, 2018, and provides estimated net profit/loss figures. The document explicitly states that the forecast is unaudited and that detailed audited data will be disclosed in the 2018 annual report. The document is short (1086 characters) and serves as a preliminary earnings forecast rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. FY 2018
2019-01-25 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 5th meeting of the 4th Supervisory Board of Ruiqi Holdings Co., Ltd. It details the meeting attendance, the election of the Supervisory Board Chairman, and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no shareholder voting results beyond the internal supervisory board election. The document is a corporate governance announcement related to board-level changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear content and context.
2019-01-25 Chinese
关于变更职工监事的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a change in the company's supervisory board (职工监事), specifically the resignation of a supervisory board member and the election of a new one. It includes details about the individuals involved, their shareholdings, and compliance with legal requirements. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-01-18 Chinese

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