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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 2026-05-27 Notice of Dividend Amou…
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2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by the company’s board detailing the 2025 annual profit distribution plan, specifically outlining the per-share cash dividend, relevant record/ex-dividend/payment dates, and tax withholding arrangements. This matches a Notice of Dividend Amount filing rather than a general financial report or meeting material.
2026-05-27 Chinese
上海康德莱企业发展集团股份有限公司关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the convocation of the company’s 2026 first extraordinary shareholders’ meeting. It details the meeting date, agenda items, voting methods (including network voting), shareholder eligibility, proxy procedures, and includes an attached power‐of‐attorney (proxy) form. This aligns with materials sent to shareholders to provide information about a meeting and solicit votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
上海市锦天城律师事务所关于上海康德莱企业发展集团股份有限公司2025年年度股东会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 60% confidence The document is a legal opinion (“见证意见”) issued by a law firm regarding the 2025 annual shareholders’ meeting, detailing the convening procedures, attendance, voting process and the actual vote tallies on each resolution. It is not the annual report itself nor a proxy solicitation; rather, it officially records and declares the voting results of the AGM, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-11 Chinese
上海康德莱企业发展集团股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal “2025年年度股东会决议公告” from the company’s board, listing each AGM agenda item and detailed vote counts (agree/oppose/abstain), attendance figures, and confirmation of resolutions passed or not. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-11 Chinese
上海康德莱企业发展集团股份有限公司关于参加2026年上海辖区上市公司年报集体业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in a collective annual performance explanation meeting for Shanghai-listed companies. It references the company's 2025 annual report already published on April 21, 2026, and provides details about the meeting's time, place, and participation method. The document does not contain the annual report itself or detailed financial data but serves as a notice for an investor presentation event related to the annual report. The document length is short (1277 characters) and primarily serves as an announcement rather than the report or transcript itself. Therefore, it fits best under Investor Presentation (IP) as it focuses on a detailed presentation for investors about financials and strategy, or possibly Report Publication Announcement (RPA). However, since it is about a meeting to explain the annual report and interact with investors, and not just announcing the report's publication, Investor Presentation (IP) is the most appropriate classification.
2026-05-06 Chinese
上海康德莱企业发展集团股份有限公司关于对立信会计师事务所（特殊普通合伙）履职情况的评估报告
Audit Report / Information Classification · 89% confidence The document is titled “关于对立信中联会计师事务所（特殊普通合伙）履职情况的评估报告” and details the evaluation of the external auditor’s performance (independence, quality controls, resources, risk coverage, etc.) for the 2025 audit. It is not the company’s financial statements or annual/interim report, nor an announcement of a board change, dividend, or share transaction. It is audit‐related information – a standalone report on audit quality and auditor performance – which falls under Audit Report / Information (AR). FY 2025
2026-04-20 Chinese

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