Skip to main content
Shanghai Kindly Enterprise Development Group Co.,Ltd. logo

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

Ticker · 603987 ISIN · CNE100003076 LEI · 3003003G07QZESUB1P38 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,380 across all filing types
Latest filing 2023-04-18 Audit Report / Informat…
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
关于上海康德莱企业发展集团股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions for Shanghai Kangdelai Enterprise Development Group Co., Ltd. It includes detailed tables of fund usage and related party transactions for the year 2022. The document is an audit report focusing on specific financial aspects rather than a full annual report or interim report. It is not a brief announcement or a certification letter but a standalone audit report with detailed financial data related to audit findings. Therefore, it fits the category of Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive audit content and tables, not just an announcement or a certification. Hence, it is classified as AR with high confidence. FY 2022
2023-04-18 Chinese
上海康德莱企业发展集团股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the 2023 fiscal year. It details the qualifications, integrity, and independence of the accounting firm, the audit committee's review, independent directors' opinions, and board resolutions. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is a formal announcement about the auditor appointment process and related approvals, not the audit report itself. The document length is under 5,000 characters and it serves as a notice of auditor reappointment. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-04-18 Chinese
德恒上海律师事务所关于上海康德莱企业发展集团股份有限公司2023年第二次临时股东大会之见证意见
Regulatory Filings
2023-04-17 Chinese
上海康德莱企业发展集团股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 second extraordinary shareholders' meeting of Shanghai Kangdelai Enterprise Development Group Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of voting results from a shareholders' meeting, including election of an independent director and confirmation of meeting procedures. There is no financial data, no presentation materials, no management discussion, and no report attached or referenced. The document is a formal announcement of voting results from a shareholders' meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, confirming this classification with high confidence.
2023-04-17 Chinese
上海康德莱企业发展集团股份有限公司关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Shanghai Kangdelai Enterprise Development Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of independent directors), registration procedures, and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-03-31 Chinese
上海康德莱企业发展集团股份有限公司独立董事关于提名杨峰先生为公司第五届董事会独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination of a candidate (Yang Feng) for the company's fifth board of directors. It discusses nomination procedures, qualifications, and election procedures in compliance with company law and internal regulations. There is no financial data, no mention of financial results, no earnings, no audit, no capital changes, no voting results, and no meeting materials. The document is a formal board/management announcement related to board composition and nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2023-03-31 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.