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凯华材料 — Investor Relations & Filings

Ticker · 920526 Beijing Stock Exchange Manufacturing
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Filings indexed 298 across all filing types
Latest filing 2023-05-18 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of Tianjin Kaihua Insulation Materials Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. The document is short (1249 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial performance. It is not a full annual report or earnings release but a formal announcement of dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-18 Chinese
2022年年度股东大会律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a lawyer’s legal opinion letter on the 2022 annual shareholders’ meeting, detailing the convening, attendance, voting procedures, and, critically, the vote counts and results for each of the 17 proposals. This matches the definition of a Declaration of Voting Results (DVA).
2023-05-10 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the meeting's validity. The document references various reports and proposals that were approved during the meeting but does not contain the reports themselves. The content is consistent with a Declaration of Voting Results & Voting Rights Announcements, as it reports the official voting outcomes of the AGM. The document length (7344 characters) and detailed voting results further support this classification rather than a simple announcement or a full report like an Annual Report or Audit Report.
2023-05-10 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 organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than financial results, audit opinions, or meeting announcements. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-05-10 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 held on May 4, 2023, discussing the 2022 annual report results. The content includes Q&A about the company's 2022 financial performance, business operations, risks, and outlook. The document is a transcript or record of an earnings explanation session rather than the actual annual report or financial statements. It is not a full annual report (10-K) but rather a detailed investor presentation or earnings explanation meeting. The length is about 4725 characters, which is consistent with a detailed presentation or meeting record. Therefore, the document fits best under the category of an Investor Presentation (IP).
2023-05-04 Chinese
2022年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the previously disclosed 2022 Annual Report and its summary, and invites investors to participate in a web-based meeting to discuss the report's details. The document does not contain the actual annual report or financial data but serves as an announcement for the upcoming investor presentation event focused on the annual report. Given the content and purpose, this fits the category of an Investor Presentation (IP) rather than the Annual Report itself or a report publication announcement.
2023-04-25 Chinese

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