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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 2017-04-21 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2016年度述职报告（王政）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2016, detailing the director's activities, opinions on company matters, attendance at meetings, and compliance with laws and regulations. It includes detailed commentary on internal controls, financial audits, related party transactions, remuneration, and governance issues. The content is focused on management and board-level oversight and opinions rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is a detailed management/board-related report reflecting the director's duties and opinions for the year, which fits best under Board/Management Information (MANG). The document length (8351 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2017-04-21 Chinese
独立董事2016年度述职报告（方少华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2016 Annual Report" and contains detailed statements from an independent director about their duties, attendance at board and shareholder meetings, opinions on various company matters including financial controls, related party transactions, use of funds, appointment of executives, and compliance with laws and regulations. It is a comprehensive report on the independent director's activities and opinions for the year 2016. The content is not a full annual report (10-K), audit report, or earnings release, but rather a specific report by an independent director on their oversight and governance role. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures and opinions. The document length (7999 characters) and detailed content support this classification with high confidence.
2017-04-21 Chinese
独立董事对第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions on various matters discussed at the 13th meeting of the third board of directors of Ruiqi Holdings Co., Ltd. It covers independent opinions on topics such as external guarantees, internal control self-evaluation report, remuneration of directors and senior management, reappointment of audit firm, use of raised funds, profit distribution proposals, related party transactions, stock repurchase and cancellation of restricted shares, adjustment of board members, guarantees for subsidiaries, write-off of receivables, asset impairment provisions, accounting policy changes, and use of own funds for cash management. The document is a detailed independent opinion report related to board meeting agenda items, not a full annual report, audit report, or financial statement. It is not a brief announcement or a certification letter but a substantive report of independent directors' opinions on governance and financial matters. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on governance and financial issues discussed at the board meeting. The document length is 4282 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2017-04-21 Chinese
2016年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2016年度监事会工作报告" which translates to "2016 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's financial reports, internal controls, use of raised funds, related party transactions, and compliance with laws and regulations during the 2016 fiscal year. It references the review and approval of the 2016 annual report and financial statements but does not itself contain the full annual report or detailed financial statements. The document is about the supervisory board's oversight and audit opinions rather than the full annual report. The length is 3733 characters, which is relatively short and consistent with a supervisory board report rather than a full annual report. Therefore, this document fits best under the Audit Report / Information (AR) category, as it is a standalone audit-related supervisory report discussing audit opinions and compliance, not the full annual report (10-K). FY 2016
2017-04-21 Chinese
董事会审计委员会实施细则（2017年4月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, committee composition, duties related to internal and external audits, meeting rules, and confidentiality obligations. There are no financial statements, audit opinions, or financial results presented. The document is a governance-related internal regulation rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-04-21 Chinese
关于续聘2017年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2017. It mentions the board meeting resolution and the need for shareholder approval. The document does not contain any financial statements or audit reports themselves, but rather is a notice about the audit firm appointment. The length is short (665 characters), and it is an announcement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit matters but is not a full audit report or annual report. FY 2017
2017-04-21 Chinese

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