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Qingdao Gaoce Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688556 ISIN · CNE1000044B6 LEI · 655600O5V4MEW0A86G04 Shanghai Stock Exchange Manufacturing
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Filings indexed 955 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688556

About Qingdao Gaoce Technology Co., Ltd.

https://en.gaoce.cc/

Qingdao Gaoce Technology Co., Ltd. specializes in the research, development, and manufacturing of high-precision wire-cutting equipment and diamond wire consumables. The company provides integrated solutions for slicing hard and brittle materials, focusing on silicon wafer production, semiconductor substrates, sapphire, and magnetic materials. Its core product line includes multi-wire cutting machines and high-performance diamond wires designed to optimize material utilization and production efficiency. By combining equipment manufacturing with consumable production and process expertise, the company delivers comprehensive cutting services that support high-speed and thin-wire processing requirements. Its technical focus remains on enhancing precision and reducing costs in the processing of advanced materials for renewable energy and electronics applications.

Recent filings

Filing Released Lang Actions
关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Qingdao Gaocetest Technology Co., Ltd. regarding the cancellation of part of the 2023 restricted stock incentive plan, specifically the portion of restricted stocks that have been granted but not yet vested. The text details board and supervisory meetings, approvals, and legal opinions related to this cancellation. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a formal announcement about a management decision related to stock incentives. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is 3203 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-04-28 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Report on the Board Audit Committee's Performance." It details the activities, meetings, evaluations, and oversight functions of the company's audit committee over the year 2024. It includes descriptions of audit committee members, meetings held, supervision of external auditors, internal audit guidance, review of financial reports, and internal control assessments. The document is a detailed report on the audit committee's work and does not contain the full annual financial statements or the full annual report of the company. It is not a standalone audit report (AR) but rather a committee performance report related to audit oversight. Given the nature and content, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit committee information, excluding full annual reports. The document length is 3145 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2024
2025-04-28 Chinese
2024年度独立董事述职报告-王辉
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Qingdao Gaocetest Technology Co., Ltd. It details the independent director's duties, attendance at meetings, communication with internal audit and shareholders, and evaluation of company governance and internal controls during the year. It does not contain financial statements or quarterly results but focuses on the director's role and activities over the year. This type of document is a report on board/management information, specifically about the independent director's duties and performance. It is not an annual report (10-K), audit report, or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (4812 characters) and content support this classification with high confidence.
2025-04-28 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of independent directors at the end of 2024. It references compliance with regulatory guidelines and company bylaws about independent directors' independence. The content focuses on governance and board matters, specifically the evaluation of directors' independence, without financial data or report publication. This fits the category of Board/Management Information (MANG), as it concerns board-level governance and director status.
2025-04-28 Chinese
2024年年度利润分配及资本公积转增股本方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Qingdao Gaocetest Technology Co., Ltd. regarding its 2024 annual profit distribution and capital reserve conversion to share capital plan. It details the dividend per share, the capital reserve conversion ratio, total cash dividends, and the expected increase in total shares. It also mentions the approval by the board of directors and the supervisory board, and that the plan still requires approval at the 2024 annual general meeting. The document is relatively short (2605 characters) and primarily serves as a notice of the proposed profit distribution and capital increase plan, not the full annual report or financial statements. It does not contain comprehensive financial data or detailed analysis but focuses on the dividend and capital increase announcement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related capital changes to shareholders.
2025-04-28 Chinese
2024年度独立董事述职报告-赵春旭
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Qingdao Gaocetest Technology Co., Ltd. It details the independent director's duties, attendance at meetings, oversight activities, and evaluations of company governance and financial reporting. The content focuses on the independent director's role and responsibilities during the year, including oversight of financial reports and internal controls, but it is not a full annual report or financial statement itself. It is a specific report by an independent director about their annual duties and observations, which fits the category of Board/Management Information (MANG) as it relates to board-level governance and management oversight information rather than a full financial report or audit report. The document length is 4739 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2025-04-28 Chinese

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