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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 2021-04-25 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
北京德和衡律师事务所关于青岛高测科技股份有限公司2021年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from Beijing DHH Law Firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2021 third extraordinary general meeting (临时股东大会) of Qingdao Gaocetest Technology Co., Ltd. It discusses the convening, attendance, agenda, and voting procedures of the shareholders' meeting. It does not contain financial statements or detailed financial performance data. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to a shareholder meeting, not a direct report like AGM materials or voting results announcements.
2021-04-25 Chinese
青岛高测科技股份有限公司董事会议事规则
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 duties of the board of directors of the company 青岛高测科技股份有限公司. It includes sections on the board's authority, meeting notification, decision-making processes, and director qualifications and obligations. There is no financial data, earnings information, or regulatory filings related to financial results. 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 and detail further support it being a formal governance document rather than a brief announcement or other filing type.
2021-04-25 Chinese
独立董事关于第二届董事会第二十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding several company matters including profit distribution, use of raised funds, remuneration plans for directors and senior management, and a stock incentive plan. It references compliance with laws and company rules, and it is dated April 23, 2021. The content is focused on governance-related approvals and opinions rather than financial results or detailed financial statements. It does not contain financial data or earnings information, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and management remuneration and incentive plans.
2021-04-25 Chinese
2020年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2020 annual performance of the Board Audit Committee of Qingdao Gaocetest Technology Co., Ltd. It details the committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, internal control assessments, and overall evaluation for the year 2020. The content focuses on audit committee duties and audit-related oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2392 characters, which is relatively short and consistent with a committee report rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed committee report on audit activities and performance. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report covering audit committee activities and evaluations for the year, excluding the full annual report itself. FY 2020
2021-04-25 Chinese
青岛高测科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual deposit and actual use of raised funds by Qingdao Gaocetest Technology Co., Ltd. It includes a verification report by Zhongxinghua Certified Public Accountants LLP, referencing regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document contains detailed financial data on the amount raised, usage, balance, cash management, and compliance with regulatory requirements. It is a specialized report focused on the management and use of capital raised through a public offering, not a general annual report or earnings release. This type of report aligns with the category of Capital/Financing Update (CAP), as it provides updates on fundraising and the use of capital raised. The document length and content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2021-04-25 Chinese
青岛高测科技股份有限公司2020年度财务报表审计报告书
Annual Report Classification · 100% confidence The document is titled as the 2020 annual consolidated and parent company financial statements of Qingdao Gaocetest Technology Co., Ltd. It contains an audit report from Zhongxinghua Certified Public Accountants LLP, including detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes. The content is comprehensive, covering the full fiscal year 2020, with detailed financial data and auditor's responsibilities. This matches the definition of an Annual Report (10-K) which covers the company's full financial performance for the year. It is not merely an announcement or certification but the full audited financial report itself.
2021-04-25 Chinese

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