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 2023-04-19 Annual Report
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年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report' and is issued by 天津凯华绝缘材料股份有限公司 (Tianjin Kaihua Insulation Material Co., Ltd.). It contains detailed financial data, including income, profit, asset-liability structure, quarterly financial data, management discussion and analysis, risk disclosures, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes audited financial statements and management's discussion, which are key components of an annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Report." It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company proposals, and their supervisory roles during the year 2022. The content focuses on governance, compliance with laws and regulations, and the independent directors' duties and opinions rather than financial results or audit findings. It does not contain financial statements or audit opinions but rather a narrative report on board activities and governance oversight. This aligns with the category of Board/Management Information (MANG), which covers announcements related to board activities and management reports on governance matters. The document length is 3228 characters, which is relatively short and consistent with a governance or board report rather than a full annual report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2023-04-19 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Tianjin Kaihua Insulation Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements that are disclosed elsewhere on the Beijing Stock Exchange information platform. The document itself does not contain the full reports but rather summarizes the board's decisions and refers to other filings for the full content. This type of document is typical of a Board/Management Information announcement, as it focuses on board meeting resolutions and management reports rather than the full financial reports or other filings. The document length (6053 characters) and content confirm it is not a full annual report or audit report but a board meeting resolution announcement.
2023-04-19 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Tianjin Kaihua Insulation Materials Co., Ltd. It includes specifics on the amount raised, issuance costs, fund balances, management policies, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and includes audit opinions from an accounting firm. The content focuses on the actual use and storage of the raised funds, with no indication that it is an announcement of a report or a brief summary. The document length (4625 characters) is sufficient to contain substantive financial and operational details about the fundraising and fund usage. This matches the characteristics of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-04-19 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度内部控制自我评价报告" which translates to "2022 Annual Internal Control Self-Evaluation Report." It is a detailed report on the company's internal control system, its objectives, principles, framework, execution, and self-evaluation of internal control effectiveness. The document includes detailed descriptions of governance, risk assessment, control activities, information systems, supervision, and internal control deficiencies. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or certification. It is a standalone report focused on internal control evaluation, which aligns with the category of Audit Report / Information (AR). The document length is substantial (11674 characters), indicating it is the report itself, not just an announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-19 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Tianjin Kaihua Insulation Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2022 annual report, audit report, financial statements, budget report, accounting policy changes, and other related reports. The document repeatedly references that the full reports are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but a meeting resolution summary. The document length is 3736 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting resolutions and approvals, which is typical of a regulatory announcement or meeting minutes rather than the actual annual report or audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings for the full reports.
2023-04-19 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.