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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 2025-04-18 Regulatory Filings
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审计报告及财务报表二〇二四年度
Regulatory Filings
2025-04-18 Chinese
上海康德莱企业发展集团股份有限公司2024年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2024 by Shanghai Kangdelai Enterprise Development Group Co., Ltd. It details the cash dividend per share, total dividend amount, and related corporate actions such as share repurchases and cancellations. It includes references to board and supervisory approvals and mentions that the plan is subject to shareholder meeting approval. The document is relatively short (1980 characters) and focuses on the dividend distribution scheme rather than presenting full financial statements or comprehensive financial performance data. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-18 Chinese
2024年度独立董事述职报告（郭超）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director for the year 2024, describing their duties, attendance at board and committee meetings, opinions on financial reports, internal controls, related party transactions, remuneration, and other governance matters. It includes specific references to board meetings, audit reports, financial statements, and governance practices. The content is a comprehensive explanation of the independent director's activities and oversight during the fiscal year, which aligns with a Management Report or similar governance-related disclosure. It is not a full Annual Report (10-K), nor is it a simple announcement or certification. It is focused on the independent director's role and governance oversight, which fits best under Board/Management Information (MANG).
2025-04-18 Chinese
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" which translates to a "special audit report" concerning non-operating fund occupation and other related party fund transactions for Shanghai Kangdelai Enterprise Development Group Co., Ltd. It is prepared by an audit firm (Lixin Certified Public Accountants). The content includes detailed tables of fund occupation and related party transactions for the year 2024. The document is a standalone audit report focusing on specific audit matters rather than a full annual report or interim report. It does not appear to be a brief announcement or a certification letter but a substantive audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1908 characters, which is consistent with a focused audit report rather than a full annual report or earnings release. FY 2024
2025-04-18 Chinese
上海康德莱企业发展集团股份有限公司第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 5th Supervisory Board of Shanghai Kangdelai Enterprise Development Group Co., Ltd. It includes voting results on various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Internal Control Evaluation Report, 2024 Financial Report, Profit Distribution Plan, and other financial and governance matters. The document repeatedly refers to the fact that the detailed reports are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is not the full reports but a meeting resolution announcement. The document is about board/management decisions and approvals, specifically from the Supervisory Board, which is part of the company's governance structure. It does not contain the full financial data or the reports themselves but summarizes the meeting outcomes and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3140 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-04-18 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the board's activities, strategic initiatives, meeting summaries, committee reports, and plans for 2025. It includes financial performance data for 2024 and discusses governance and operational oversight by the board. The content focuses on the board's work and governance rather than full financial statements or audit opinions. This aligns with the category 'Board/Management Information (MANG)', which covers announcements of changes or reports on board activities and management. The document is over 6000 characters and contains substantive content, not just an announcement or certification, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the best fit is MANG.
2025-04-18 Chinese

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