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凯华材料 — Investor Relations & Filings

Ticker · 920526 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 298 across all filing types
Latest filing 2024-08-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920526

About 凯华材料

http://www.tjkaihua.com/

Kaihua Materials specializes in the research, development, and production of high-performance electronic packaging and insulating materials. The company's core product line features epoxy powder coatings and epoxy molding compounds (EMC) utilized for the encapsulation and protection of various electronic components, including capacitors, resistors, and semiconductor devices. These materials are formulated to offer exceptional electrical insulation, thermal conductivity, and environmental resistance. Kaihua Materials provides critical solutions for the consumer electronics, automotive, and industrial power sectors, emphasizing product reliability and technical innovation in material science to meet the evolving demands of the electronics manufacturing industry.

Recent filings

Filing Released Lang Actions
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Tianjin Kaihua Insulation Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The document references other reports (such as the 2024 semi-annual report and a special report on the use of raised funds) that are disclosed elsewhere, but this document itself does not contain the full reports or detailed financial data. It is a board meeting resolution announcement, not the actual report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-08-22 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the status of funds raised through a public stock issuance by Tianjin Kaihua Insulation Materials Co., Ltd. It includes specifics on the amount raised, usage of the funds, management of the funds, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes audited verification reports. It also details the use of funds up to June 30, 2024, including balances, expenditures, and project progress. The content focuses exclusively on the management and actual use of raised capital, which aligns with a specialized report on fundraising and capital usage. The document length is 3622 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. Therefore, it is not a simple announcement or regulatory filing but a specialized report on capital raising and usage. This matches the definition of a Capital/Financing Update (CAP).
2024-08-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media relations, including organizational structure, responsibilities, principles, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, no merger or acquisition information, and no regulatory filing in the sense of compliance or certification. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-22 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Tianjin Kaihua Insulation Materials Co., Ltd. It details the convening and attendance of the fourth Supervisory Board's fifth meeting, including the approval of proposals related to the 2024 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but a meeting resolution announcement. The document length is short (1123 characters), and it primarily serves to announce the meeting decisions rather than provide financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-08-22 Chinese
董事、高级管理人员拟减持公司股份不超过1%的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of company shares by directors and senior management. It details the shareholders involved, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The content focuses on insider share transactions by company directors and executives. Therefore, this document fits the definition of a Director's Dealing report.
2024-08-19 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on August 2, 2024, including participants, questions asked by investors, and the company's responses. The content focuses on product market outlook, production capacity, customer demand, and company development plans. There are no financial statements, regulatory certifications, voting results, or formal report disclosures. The document is relatively short (2427 characters) and serves as a record of an investor relations meeting rather than a formal financial report or announcement. Therefore, it fits best under the category of Investor Presentation (IP), as it provides detailed information for investors about company strategy, products, and market position in a presentation-like format.
2024-08-04 Chinese

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