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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 2023-03-09 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
公司章程
Governance Information Classification · 95% 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-related matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. The document length is substantial (15,000 characters), indicating it is the full text of the company's articles of association rather than a brief announcement or summary. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-09 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Express Announcement" and contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and subject to the final annual report. The document is relatively short (1880 characters) and serves as a quick earnings update rather than a full annual report. It includes management commentary on performance and risks but does not contain full audited financial statements or comprehensive analysis typical of a full Annual Report (10-K). Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only. FY 2022
2023-02-22 Chinese
关于申请知识产权证券化信托贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for an intellectual property securitization trust loan. It includes details about the loan amount, terms, collateral (patents), the approval of the board of directors, and the impact on the company. It is not a financial report, earnings release, or management discussion. It is a formal announcement of a financing activity involving a trust loan secured by intellectual property. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and contains substantive information about the financing, so it is not a mere announcement of a report or a regulatory filing. Confidence is high due to clear content and context.
2023-02-20 Chinese
关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation (注销) of two wholly-owned subsidiaries by Tianjin Kaihua Insulation Materials Co., Ltd. It includes details about the subsidiaries, the board meeting resolutions approving the cancellation, and the impact of the cancellation on the company. The document is relatively short (1244 characters) and does not contain financial statements or detailed financial data. It is a corporate announcement about management decisions related to subsidiaries, not a financial report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous corporate announcements that do not fit other specific categories.
2023-02-20 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 3rd Board of Directors of Tianjin Kaihua Insulation Materials Co., Ltd. It includes meeting details, attendance, and voting results on various corporate matters such as capital changes, project investments, subsidiary cancellations, and loan applications. The content focuses on board decisions and approvals rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a shareholder meeting presentation or voting results declaration. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 4216 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2023-02-20 Chinese
关于召开2023年第二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 second extraordinary general meeting of shareholders for Tianjin Kaihua Insulation Materials Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement for the meeting and its agenda. The document length is under 5,000 characters and it primarily informs shareholders about the meeting logistics and proposals to be voted on, including capital changes and subsidiary matters. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-20 Chinese

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