Skip to main content
凯华材料 logo

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 2024-02-26 Earnings Release
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
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Report" (年度业绩快报公告) and contains preliminary financial data for the full year 2023, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data are preliminary and unaudited, with final audited data to be disclosed in the formal 2023 Annual Report. The document is relatively short (1885 characters) and serves as a quick earnings update rather than a full comprehensive annual report. It includes key financial highlights and explanations of performance changes but lacks detailed audited financial statements or extensive analysis. This type of document corresponds to an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, distinct from the full Annual Report (10-K). FY 2023
2024-02-26 Chinese
2023年第四次临时股东大会律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a law firm’s legal opinion (“法律意见书”) on the convening, attendance, voting procedures, and outcomes of the company’s 2023 fourth extraordinary shareholder meeting. It provides detailed vote tallies for multiple proposals. This aligns with “Declaration of Voting Results & Voting Rights Announcements,” which covers official shareholder vote results at general meetings.
2023-12-13 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders meeting of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board member election and amendments to company bylaws, and legal opinions confirming the meeting's legality. The content focuses on the official voting results and decisions made at the shareholders meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3557 characters, which is sufficient to contain substantive voting results rather than a brief announcement or a report publication notice. There is no indication that this is a full annual or interim report, audit report, or other financial report. Therefore, the correct classification is DVA with high confidence.
2023-12-13 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2023-12-13 Chinese
关于股票停牌核查结果暨复牌公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Tianjin Kaihua Insulation Materials Co., Ltd. regarding the results of an investigation into abnormal stock trading fluctuations and the subsequent resumption of trading. It includes details about the stock suspension, the investigation findings, confirmation of no undisclosed material information, and risk warnings related to stock price volatility and limited free float shares. The document does not contain financial statements, detailed financial data, or management discussion of financial results. It is a regulatory announcement about stock trading status and compliance with disclosure rules, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1405 characters), and it is an announcement rather than a report itself.
2023-11-29 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, voting results, qualifications of the nominee, and the impact of the appointment on the company. There is no financial data, no mention of financial results, or any report publication. The content focuses solely on board/management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-11-27 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.