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Shanghai Kindly Enterprise Development Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603987 ISIN · CNE100003076 LEI · 3003003G07QZESUB1P38 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,380 across all filing types
Latest filing 2026-04-20 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603987

About Shanghai Kindly Enterprise Development Group Co.,Ltd.

https://www.kindly-group.com/

Shanghai Kindly Enterprise Development Group Co., Ltd. specializes in the research, development, and manufacturing of medical puncture instruments and related consumables. The company's product portfolio includes a wide range of hypodermic needles, syringes, infusion sets, and blood collection devices. KDL also produces specialized medical components such as insulin needles, dental needles, and aesthetic medical instruments. With a focus on precision engineering and high-quality standards, the group serves a global market, providing essential medical supplies to healthcare facilities and distributors. The company maintains a comprehensive production chain from raw materials to finished products, ensuring consistency and safety in clinical applications.

Recent filings

Filing Released Lang Actions
上海康德莱企业发展集团股份有限公司董事会关于独立董事独立性评估的专项意见
Governance Information Classification · 80% confidence The document is a board-issued special opinion assessing the independence of the company’s independent directors based on listing rules and governance regulations. This is not announcing changes in directors (MANG) but rather a governance-related disclosure on board practices and compliance. Therefore, it fits the Governance Information (CGR) category.
2026-04-20 Chinese
上海康德莱企业发展集团股份有限公司内部控制审计报告
Audit Report / Information Classification · 92% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by an accounting firm for the year ended December 31, 2025, containing the auditor’s opinion on the effectiveness of the company’s financial reporting internal controls. It is a standalone audit report, not a full annual report or mere announcement. Therefore, it matches the definition of “Audit Report / Information (AR).” FY 2025
2026-04-20 Chinese
2025年度公司董事会审计委员会履职情况报告
Governance Information Classification · 85% confidence The document is a detailed “履职情况报告” by the company’s Board Audit Committee outlining its governance activities, meeting records, processes, and compliance with internal rules and external regulations. It is not an annual financial report, earnings release, financing update, or audit opinion from external auditors, but rather a component of the company’s corporate governance disclosures regarding its internal governance practices. This best fits Governance Information (CGR).
2026-04-20 Chinese
上海康德莱企业发展集团股份有限公司2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for Shanghai Kindly Enterprise Development Group Co., Ltd. It contains key financial data, business highlights, and shareholder information, which are characteristic of an annual report summary. While it is a summary, it provides substantive financial data and analysis, fitting the criteria for an annual report filing. FY 2025
2026-04-20 Chinese
2025年度独立董事述职报告（郭超）
Governance Information Classification · 90% confidence The document is a 2025年度独立董事述职报告 (Independent Director’s Annual Work Report) by Mr. Guo Chao for Shanghai 康德莱企业发展集团股份有限公司. It details the independent director’s compliance with governance rules, meeting attendance, key focus items and recommendations. It is not a financial report (10-K, IR, ER), not a simple announcement, but rather a governance document outlining board structure, director duties and corporate governance practices. This aligns with the Governance Information category.
2026-04-20 Chinese
上海康德莱企业发展集团股份有限公司第六届董事会第二次会议决议公告
Regulatory Filings Classification · 70% confidence The document is a public announcement of the board of directors’ resolutions at the Sixth Board’s Second Meeting, detailing approval votes on various internal reports, financial proposals, and agenda items. It is not announcing a change in board or management composition (so it does not fit MANG), nor is it an earnings release, annual or interim report, dividend notice, or any specialized category. It is a general regulatory filing of corporate board meeting resolutions, so it falls into the fallback category Regulatory Filings (RNS).
2026-04-20 Chinese

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