FilingReader Intelligence

Kedali to conclude project, boost capital, and elect new directors

April 17, 2025 at 05:48 PM UTCBy FilingReader AI

Shenzhen Kedali Industry (SZSE:002850) is set to hold its 2024 Annual General Meeting, where shareholders will vote on a series of significant proposals. High on the agenda is the proposed conclusion of the "Huizhou Phase III Project," with ¥72.705 million in remaining funds earmarked for permanent working capital. If approved, the board is to receive authorization from the shareholders to handle details of this initiative, which is in accordance with regulations and the company's articles.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Announcement on the 2024 Profit Distribution PlanApril 17, 2025 at 12:21 PM UTC
2024 Annual Financial ReportApril 17, 2025 at 12:21 PM UTC
Annual special audit report on related party funds misappropriationApril 17, 2025 at 12:37 PM UTC
2024 Annual ReportApril 17, 2025 at 12:37 PM UTC
Announcement on the completion of some fundraising projects and the use of the remaining raised funds to permanently supplement working capitalApril 17, 2025 at 12:21 PM UTC
Summary of non-operating capital occupation and other related capital transactions in 2024April 17, 2025 at 12:21 PM UTC
Announcement on the change of the company's registered capital and the amendment of the "Articles of Association"April 17, 2025 at 12:21 PM UTC
2024 Financial Statements and 2025 Financial Budget ReportApril 17, 2025 at 12:21 PM UTC
Announcement on Cancellation of Wholly-Owned Subsidiary Xiamen Keda LiApril 17, 2025 at 12:21 PM UTC
China International Capital Corporation Limited's review opinion on the completion of some of the fundraising projects of Shenzhen Kedali Industrial Co., Ltd. and the use of the remaining raised funds to permanently supplement working capitalApril 17, 2025 at 12:21 PM UTC
China International Capital Corporation Limited's Verification Opinion on the Deposit and Actual Use of Funds Raised in 2024 of Shenzhen Kedali Industrial Co., Ltd.April 17, 2025 at 12:21 PM UTC
Annual report on the use of raised fundsApril 17, 2025 at 12:37 PM UTC
Announcement on the launch of receivables factoring businessApril 17, 2025 at 12:37 PM UTC
Announcement on the use of temporarily idle raised funds for cash managementApril 17, 2025 at 12:37 PM UTC
Announcement on the use of part of the idle raised funds to temporarily supplement working capitalApril 17, 2025 at 12:37 PM UTC
Notice of Annual General Meeting of ShareholdersApril 17, 2025 at 12:37 PM UTC
Announcement on the Provision for Asset Impairment and Credit Impairment in 2024April 17, 2025 at 12:53 PM UTC
Announcement of Board ResolutionsApril 17, 2025 at 12:53 PM UTC
Announcement of Supervisory Board ResolutionApril 17, 2025 at 12:53 PM UTC

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