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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 2026-04-14 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920526

About 凯华材料

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
募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a special report (“专项报告”) on the deposit, management, and actual use of funds raised from the company’s public offering. It details the amounts raised, bank account management, project investment, sponsor and auditor verifications, and compliance with listing rules. This is not a simple announcement or initial share issue notice but a post-financing use‐of‐proceeds report. Under the taxonomy, this falls under Capital/Financing Update (CAP).
2026-04-14 Chinese
独立董事2025年度述职报告（段东梅）
Governance Information Classification · 1% confidence The document is a detailed annual performance report (述职报告) by the company’s independent director outlining board and committee attendance, governance duties, compliance with regulations, internal control oversight, and governance-related activities. It is not an announcement of a change in management or a financial report itself, but rather a governance disclosure focused on board structure and processes. Therefore, it best fits the “Governance Information” category (CGR).
2026-04-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the full text of the company’s “董事、高级管理人员薪酬管理制度” (Compensation Management System for Directors and Senior Management), laying out principles, structures, and procedures for determining and paying remuneration. It is not an announcement of a meeting, not an earnings release, nor a briefing of results; rather it details executive and director compensation policies. This matches our “Remuneration Information” category, which covers detailed compensation reports for top executives and directors (DEF 14A).
2026-04-14 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone “内部控制自我评价报告” (Internal Control Self-Assessment Report) issued by the company’s board and management, detailing the scope, methodology, findings and control standards for its internal control system as of 2025 year-end. It is not a full annual or quarterly financial report, not an earnings release or dividend notice, but rather a formal internal control evaluation akin to an internal/audit report. Under the provided taxonomy, this best fits “Audit Report / Information (AR)” for standalone audit or internal control assessment reports.
2026-04-14 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by Tianjin Kaihua Insulating Materials Co. regarding its 2025 profit distribution (dividend) plan, detailing the cash dividend per share, total amount, record date procedures, and related corporate governance provisions. This aligns with a Notice of Dividend Amount, as it communicates the dividend distribution plan and specifics to shareholders.
2026-04-14 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is an assessment report by Tianjin Kaihua Insulation Materials Co., Ltd.’s board evaluating the performance of its external accounting firm for the 2025 audit. It details the auditor’s qualifications, audit process, independence, and execution of audit procedures. This is not the full Annual Report but a standalone audit‐related information disclosure regarding auditor performance, fitting the “Audit Report / Information” category.
2026-04-14 Chinese

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