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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 2024-03-04 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
第三届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Qingdao Gaocetest Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of amendments to the supervisory meeting rules to improve corporate governance. It references compliance with stock exchange listing rules and regulatory guidelines. The document is an official announcement of board/management decisions and governance-related changes, not a full report or financial statement. It is not a report publication announcement since it contains substantive content about the meeting and resolutions. Therefore, the document fits best under Board/Management Information (MANG).
2024-03-04 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures for managing external guarantees. It includes sections on approval authorities, application and review procedures, daily management, risk control, and legal responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal rules and management practices related to external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 3856 characters, which is not extremely short, and it contains substantive policy content rather than just an announcement or certification.
2024-03-04 Chinese
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Qingdao Gaocetest Technology Co., Ltd. It includes information about amendments to the company's articles of association and various governance-related rules and policies. The document also mentions voting results and procedural compliance. There is no financial data or earnings information, nor is it a report or presentation. The content focuses on board decisions and governance matters, which fits the category of Board/Management Information (MANG). The document length is 3713 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the classification is MANG with high confidence.
2024-03-04 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "青岛高测科技股份有限公司 信息披露管理制度" which translates to "Qingdao Gaocet Technology Co., Ltd. Information Disclosure Management System." It outlines the company's rules and procedures for information disclosure, including legal references, responsibilities of directors and management, types of reports to be disclosed (annual, semi-annual, quarterly, interim, and temporary reports), disclosure of major transactions, risk disclosures, and governance of information disclosure. The content is regulatory and governance-focused, detailing how the company manages and discloses information to comply with securities laws and stock exchange rules. It is not an actual financial report, earnings release, call transcript, or announcement of voting results. It is a governance and compliance document about disclosure practices and internal controls over information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed procedural content support this classification with high confidence.
2024-03-04 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled "青岛高测科技股份有限公司 独立董事工作制度" which translates to "Qingdao Gaocetest Technology Co., Ltd. Independent Director Work System." It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. The content is focused on governance practices, board structure, and the role of independent directors, referencing relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR).
2024-03-04 Chinese
对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '青岛高测科技股份有限公司 对外提供财务资助管理制度' which translates to 'Qingdao Gaocet Technology Co., Ltd. External Financial Assistance Management System.' It outlines the company's rules, approval procedures, management, risk control, and penalties related to providing financial assistance externally. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or regulatory filings. It is a governance-related document describing internal control and management practices rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 1954 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-03-04 Chinese

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