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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 2023-08-20 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
关于董事监事换届公告的补发说明公告
Board/Management Information Classification · 95% confidence The document is a statement regarding a delayed disclosure of a previous announcement about the election of the board of directors and supervisors. It mentions the board and supervisory committee meetings and the related resolutions. The content focuses on management changes and the disclosure process rather than financial data or report publication. The key phrase is '董事会和监事会换届选举的有关议案' which translates to 'board and supervisory committee re-election related proposals'. This fits the category of Board/Management Information (MANG). The document is short and does not contain financial statements or detailed report data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since it is about a management change disclosure. Therefore, the correct classification is MANG with high confidence.
2023-08-20 Chinese
独立董事候选人声明与承诺（宋顺林）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration and qualifications. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or meeting materials, so it is not an Annual Report, AGM Information, or similar.
2023-08-16 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the third board of directors of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and nominations for the new board. It references other reports and announcements published separately on the stock exchange platform but does not contain the reports themselves. The content focuses on board decisions, including board member nominations and committee establishment, which aligns with announcements about board or management changes. The document is not a full financial report, audit, or earnings release, nor is it a proxy or voting result announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4552 characters) is sufficient for a detailed board meeting resolution announcement, not a brief report publication notice or regulatory filing. Confidence is high due to clear focus on board meeting resolutions and management changes.
2023-08-16 Chinese
关于设立董事会审计委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It discusses governance structure changes and board committee formation, referencing legal and regulatory frameworks. There is no financial data, earnings information, or report publication mentioned. The content fits the category of Board/Management Information (MANG) as it relates to board committee setup and governance changes.
2023-08-16 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details changes related to the establishment of an Audit Committee within the Board of Directors and outlines the committee's responsibilities. The document references relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and no indication of a full report or presentation. This is a governance-related announcement about internal company rules and board structure changes, fitting the Governance Information (CGR) category. The document length is short and focused on governance amendments, not a full report or regulatory filing.
2023-08-16 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Tianjin Kaihua Insulation Materials Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and nomination of board and supervisory members. The document does not contain financial statements or detailed financial analysis but rather focuses on meeting logistics and board/management election matters. It also references other announcements for detailed reports and contracts. The document length is 4039 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially since it contains detailed agenda and nomination information for the shareholder meeting.
2023-08-16 Chinese

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