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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 2024-05-07 Capital/Financing Update
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
关于收到政府补助的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (715 characters) regarding the receipt of government subsidy funds related to the company's listing and financing activities. It references regulatory approvals for stock issuance and listing on the Beijing Stock Exchange, and the receipt of a government subsidy of 4.5 million yuan. The document does not contain financial statements or detailed financial analysis, but rather informs investors about the subsidy and its accounting treatment to be confirmed by audit later. It is not a full financial report, earnings release, or management discussion. It is an update on financing-related government subsidy, which fits best under Capital/Financing Update (CAP).
2024-05-07 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 performance explanation meeting (业绩说明会) held on May 7, 2024, discussing the company's 2023 annual report and operating results. The content includes Q&A about financial figures, business operations, internal controls, risk factors, governance, and profitability. The document is relatively short (2731 characters) and serves as a record of an investor relations event rather than the full annual report or earnings release itself. It is not a transcript of a call but a summary of a meeting focused on explaining the annual report. This fits best with the category of Investor Presentation (IP), which covers detailed presentations for investors focusing on financials, strategy, and market position, especially since it is a performance explanation meeting related to the annual report.
2024-05-07 Chinese
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report and its summary, and invites investors to participate in an online meeting to discuss the report. The document does not contain the actual annual report or detailed financial data, but rather announces the event for discussing the report. The document length is short (1099 characters), and it serves as an announcement rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R), as it is a presentation and material shared during an annual meeting or related event.
2024-04-25 Chinese
独立董事2023年度述职报告（段东梅）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing attendance at board meetings, opinions on company matters, and compliance with regulatory requirements. It is a detailed report on the director's duties and activities rather than a general company annual report or financial statement. The content focuses on governance and director responsibilities, not financial results or audit findings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities.
2024-04-24 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Tianjin Kaihua Insulation Materials Co., Ltd. It discusses the company's plan to distribute cash dividends based on the audited 2023 annual report. The document includes detailed information about the dividend distribution proposal, board and supervisory committee approvals, company articles of association related to profit distribution, and the decision-making process for dividends. It is an announcement of a dividend distribution plan rather than the full annual report or financial statements. The document length is 4531 characters, which is relatively short and focused on the dividend plan. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), as it announces the dividend amount, payment basis, and related procedural details.
2024-04-24 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Audit System" of Tianjin Kaihua Insulation Materials Co., Ltd., approved by the board of directors on April 23, 2024. It details the internal audit policies, responsibilities, procedures, and supervisory mechanisms within the company. It is a comprehensive internal control and audit policy document rather than a financial report or announcement. There is no indication that this is an audit report with audit opinions or financial statements, nor is it a certification or a brief announcement. It is a governance-related document describing internal audit rules and procedures, which fits best under the category of Audit Report / Information (AR) as it relates to internal audit policies and controls, but it is not a full annual report or financial statement. Therefore, the classification is AR with high confidence. FY 2024
2024-04-24 Chinese

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