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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 2024-03-26 Regulatory Filings
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
中信建投证券股份有限公司关于青岛高测科技股份有限公司2023年度募集资金存放与实际使用情况的专项核查意见
Regulatory Filings
2024-03-26 Chinese
2023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 Report for the year 2023" from Qingdao Gaocetest Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, communication with auditors, review of financial reports, internal controls, and other governance-related activities during the year 2023. The content focuses on the independent director's role, opinions on company governance, remuneration, and compliance with laws and regulations. There is no indication that this is a full annual report, audit report, or earnings release. Instead, it is a detailed report on the independent director's activities and governance oversight for the year, which fits the category of Board/Management Information (MANG). The document length (6288 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the most appropriate classification is MANG with high confidence.
2024-03-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '青岛高测科技股份有限公司 会计师事务所选聘制度' which translates to 'Qingdao Gaocetest Technology Co., Ltd. Accounting Firm Selection System'. It details the procedures, requirements, and regulations for selecting and appointing an accounting firm (auditor) for the company. It includes sections on general principles, quality requirements for accounting firms, selection procedures, dismissal and replacement procedures, supervision and penalties, and other provisions. The document is a policy or governance document related to the appointment and management of auditors, not an audit report itself or an annual report. It does not contain financial statements or audit results but rather internal rules and procedures for auditor selection and oversight. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-26 Chinese
中信建投证券股份有限公司关于青岛高测科技股份有限公司及子公司申请综合授信额度及担保额度预计的核查意见
Regulatory Filings
2024-03-26 Chinese
第三届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Gaocetest Technology Co., Ltd. It details the approval of various reports and proposals related to the company's 2023 annual report, financial statements, profit distribution, capital increase, fundraising usage, internal control evaluation, and credit guarantees. The document references the 2023 annual report and other related reports but does not contain the full annual report itself. It is a formal announcement of the Supervisory Board's meeting decisions and approvals, with references to where the full reports are published. The document length is 3196 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to the annual report and other matters, but it is not the annual report itself.
2024-03-26 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Qingdao Gaoce Technology Co., Ltd. It includes the date, location, voting methods, agenda items for shareholder approval, and procedural details for attendance and voting. The document references the 2023 annual report and financial statements as agenda items to be approved but does not contain the reports themselves. It is a formal announcement to shareholders about the AGM, including the meeting agenda and voting instructions. The document length is about 4803 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-03-26 Chinese

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