Skip to main content
Qingdao Gaoce Technology Co., Ltd. logo

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

Ticker · 688556 ISIN · CNE1000044B6 LEI · 655600O5V4MEW0A86G04 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 955 across all filing types
Latest filing 2024-07-31 Declaration of Voting R…
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
2024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 a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Qingdao Gaocetest Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various board and supervisory board elections, remuneration plans, amendments to company bylaws, and the appointment of the accounting firm. The document also contains legal witness statements confirming the legality and validity of the meeting and voting process. This type of document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full annual report, management report, or proxy solicitation material, but specifically reports the voting outcomes of the meeting.
2024-07-31 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of Qingdao Gaocetest Technology Co., Ltd. regarding an internal organizational structure adjustment. It details changes in departments and management offices but does not contain financial data, earnings, or regulatory filings. The document is relatively short (1130 characters) and focuses on management structure changes rather than financial results or governance rules. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management or organizational structure.
2024-07-31 Chinese
国信证券股份有限公司关于青岛高测科技股份有限公司向不特定对象发行可转换公司债券受托管理事务第三次临时报告（2024年度）
Capital/Financing Update Classification · 95% confidence The document is titled as a "Third Interim Report" for the year 2024 related to the entrusted management affairs of convertible bonds issued by Qingdao Gaocetest Technology Co., Ltd. It includes details about bond issuance, approval, listing, and significant matters such as board changes. The document is prepared by Guosen Securities as the trustee manager. The content focuses on bond issuance and management updates rather than full financial statements or comprehensive financial performance. The document length is 2390 characters, which is relatively short and more consistent with a report or update rather than a full annual or interim financial report. The document is not a simple announcement of a report publication but a substantive update on bond management and related corporate governance matters. Given the focus on bond issuance and management, this fits best under Capital/Financing Update (CAP).
2024-07-31 Chinese
北京德和衡律师事务所关于青岛高测科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-07-31 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2024 年第一次临时股东大会会议资料" which translates to "2024 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items for the meeting, including election of board members, remuneration proposals, amendments to company bylaws, and appointment of auditors. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide voting and discussion. It is not a report of voting results, nor a transcript of a call, nor a financial report. It is not a brief announcement but a comprehensive set of meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length (12,696 characters) supports it being a full meeting material rather than a short announcement. Hence, the classification is AGM-R with high confidence.
2024-07-23 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '青岛高测科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It details the rules, composition, duties, meeting procedures, voting procedures, and document management of the Supervisory Board. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. It is a governance-related document outlining internal rules and procedures for the Supervisory Board. Therefore, it fits best under Governance Information (CGR). The document length is about 5093 characters, which is sufficient for a detailed governance document, not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-07-15 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.