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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 2024-07-15 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
独立董事候选人声明与承诺（李雪）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references laws, regulations, and stock exchange rules relevant to director qualifications but does not contain financial data, audit results, or meeting minutes. It is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. The document length is short (2335 characters), and it is not an announcement of a report publication but a standalone declaration. Therefore, it fits best under Board/Management Information (MANG).
2024-07-15 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Ernst & Young Hua Ming) as the auditor for the company Qingdao Gaocetest Technology Co., Ltd. It details the qualifications, independence, and audit fee considerations of the accounting firm, as well as the approval process by the audit committee and board of directors. There is no actual audit report or financial statements included, nor is this a full annual or interim report. The document is a formal announcement about the auditor appointment, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full audit report itself. Given the detailed nature about the auditor and audit engagement, it is best classified as AR rather than a simple regulatory filing or report publication announcement. The document length is 2736 characters, which is relatively short but contains substantive information about audit firm reappointment rather than just a brief notice or link to a report. FY 2024
2024-07-15 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting of shareholders for Qingdao Gaoce Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting instructions, and proxy forms. The content focuses on the organization and procedural details of a shareholders' meeting rather than financial results, audit opinions, or management discussions. There is no indication that this is a report or results announcement but rather a formal meeting notice and related materials. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-07-15 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for non-independent and independent directors, their qualifications, and the procedures for the board and supervisory board elections. The document references compliance with company law and stock exchange listing rules, and it is issued by the company's board. There is no financial data, earnings information, or report publication mentioned. The content is focused on management and board changes, which fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board member nominations and qualifications, confirming it is not a brief announcement or a report publication notice.
2024-07-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. It references relevant laws and regulations, the company's articles of association, and includes detailed provisions on board operations and director duties. There is no financial data, earnings information, or report publication. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full governance report, not a brief announcement or summary.
2024-07-15 Chinese
关于“高测转债”2024年付息的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Gaocetest Technology Co., Ltd. regarding the 2024 annual interest payment on its convertible bonds (referred to as 'Gaocetest Convertible Bonds'). It details the bond issuance background, interest calculation, payment dates, tax information, and contact details. The document is a formal notice about the bond interest payment schedule and related procedures, not a financial report or detailed financial statement. It does not contain comprehensive financial data or analysis but rather informs bondholders about the interest payment event. The document length is 4514 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Capital/Financing Update (CAP), as it relates to bond interest payment and convertible bond terms.
2024-07-10 Chinese

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