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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 2023-09-03 Governance Information
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
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "天津凯华绝缘材料股份有限公司审计委员会议事规则" which translates to "Rules of Procedure for the Audit Committee of Tianjin Kaihua Insulation Materials Co., Ltd." It details the composition, responsibilities, meeting procedures, and other governance aspects of the audit committee. There is no financial data, no audit report results, no financial statements, nor any announcement of financial results. The document is a governance-related internal rules document for the audit committee, which fits the category of Governance Information (CGR). The document length is 4376 characters, which is not extremely short, and it is not an announcement of a report publication but the actual rules document. Therefore, the appropriate classification is CGR with high confidence.
2023-09-03 Chinese
2023年第二次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the company's 2023 second employee representative meeting, including election results for a supervisory board member. It details meeting attendance, voting results, and legal compliance. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no investor presentation. The content focuses on internal company governance and board-related election results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2023-09-03 Chinese
2023年第三次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders meeting of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and changes in the board of directors and supervisory board. The document focuses on the election and appointment of directors and supervisors, approval of reports and contracts, and amendments to the company bylaws. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration alone, but a comprehensive meeting resolution announcement. The key content is about board and management changes and meeting resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5146 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2023-09-03 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth supervisory board of Tianjin Kaihua Insulation Materials Co., Ltd. It details the election of the supervisory board chairman, meeting attendance, and compliance with relevant laws. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder vote result. The content focuses on board/management information, specifically the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2023-09-03 Chinese
董事长、监事会主席、高级管理人员及职工代表监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, senior management personnel, and employee representative supervisors. It details the changes in the board and senior management positions, including names, shareholdings, and terms of office. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2379 characters, which is relatively short but contains substantive information about management changes rather than just an announcement of a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-09-03 Chinese
关于选举董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the Board Audit Committee and the revision of related committee rules. It details the composition of the audit committee, names the elected members, and mentions the approval of meeting rules. There is no financial data, no report attached or referenced as being published, and no mention of a general meeting voting result. The content focuses on board/committee member appointments and governance procedures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-03 Chinese

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