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

Ticker · 688556 ISIN · CNE1000044B6 LEI · 655600O5V4MEW0A86G04 Shanghai Stock Exchange Manufacturing
Filings indexed 955 across all filing types
Latest filing 2021-03-30 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
高测股份:独立董事关于第二届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's second board meeting, specifically regarding the 2021 restricted stock incentive plan. It references compliance with laws, regulations, and company rules, and provides detailed opinions on the plan's legality, eligibility of incentive recipients, and the scientific and reasonable nature of performance indicators. The document is a formal opinion related to governance and board decisions rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content aligns with Board/Management Information (MANG) as it concerns board meeting matters and governance opinions on incentive plans.
2021-03-30 Chinese
高测股份2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 Second Extraordinary General Meeting of Shareholders" of Qingdao Gaocetest Technology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official announcement of voting results from a shareholders' meeting, including vote counts and percentages, and legal validation of the meeting process. There is no financial data, no management discussion, no earnings information, nor is it a report or presentation. The document is clearly an official declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1673 characters), consistent with an announcement rather than a full report.
2021-03-15 Chinese
高测股份2021年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from Beijing DHH Law Firm regarding the 2021 second extraordinary general meeting (EGM) of Qingdao Gaocetest Technology Co., Ltd. It discusses the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data. It is a legal opinion related to a shareholders' meeting rather than the meeting materials themselves or voting results announcements. Given the nature of the document as a legal opinion on the shareholders' meeting, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as AGM Information, Declaration of Voting Results, or Proxy Solicitation. The document length is 2529 characters, which is relatively short and focused on legal opinion rather than full report or announcement.
2021-03-15 Chinese
高测股份:2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "青岛高测科技股份有限公司 2021 年第二次临时股东大会会议资料" which translates to "Qingdao Gaocet Technology Co., Ltd. 2021 Second Extraordinary General Meeting Materials." It contains detailed meeting materials including meeting agenda, voting procedures, and a specific proposal regarding the change of use of part of the raised funds from the company's IPO. The document includes detailed descriptions of the investment projects, reasons for changes, economic benefits, and risk assessments. It is clearly a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM), rather than a report or announcement of results. The content is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (over 11,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice.
2021-03-04 Chinese
高测股份2020年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2020 年度业绩快报公告" which translates to "2020 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2020, including revenue, profit, and asset figures, but explicitly states that these figures are preliminary and unaudited, and that the final audited data will be in the formal 2020 Annual Report. The document is relatively short (1744 characters) and serves as an initial announcement of financial results rather than a full comprehensive report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and is preliminary in nature. FY 2020
2021-02-25 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变更部分募集资金投资项目之核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guosen Securities regarding the change in the use of part of the raised funds by Qingdao Gaocetest Technology Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, details the original and changed investment projects, investment amounts, reasons for changes, project feasibility, economic benefits, risk assessments, and approval procedures. The document is not a full annual or interim financial report, nor is it an earnings release or a call transcript. It is not a proxy statement or voting result announcement. It is a regulatory compliance-related report focusing on the use and management of raised capital funds, including the verification and approval process by the sponsor institution. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Capital/Financing Update (CAP) because it is about the change in use of already raised funds rather than new financing, nor is it an Audit Report or Annual Report. The document length and content confirm it is a substantive regulatory filing rather than a brief announcement or a report publication notice.
2021-02-25 Chinese

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