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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 2025-04-17 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
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2024. It contains detailed financial data for multiple years, including assets, net profits, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and financial performance. The length of the document is over 5,000 characters and it contains substantive financial data and analysis, not just an announcement or a certification. Therefore, this document is the actual Annual Report or a summary thereof, which fits the definition of an Annual Report (10-K). FY 2024
2025-04-17 Chinese
关于使用部分闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Kaihua Insulation Materials Co., Ltd. regarding the progress of using part of its idle own funds to purchase wealth management products. It details the board meeting approval, amounts involved, investment products, risk controls, and disclosures related to these financial activities. The document does not contain financial statements or comprehensive financial performance data but rather provides an update on financing activities related to the company's capital usage. It is not a full financial report, earnings release, or audit report. The content fits best with a Capital/Financing Update (CAP) as it concerns the company's use of funds and investment in financial products.
2025-04-17 Chinese
2024年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) and contains an independent auditor’s opinion on the effectiveness of the company’s internal financial controls as of December 31, 2024. It is a standalone audit report rather than a full annual or interim report, earnings release, or mere announcement. This matches the definition for Audit Report / Information (AR). FY 2024
2025-04-17 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm (auditor) for the company. It details the auditor's qualifications, independence, and the committee's oversight activities related to the audit process for the fiscal year 2024. It does not contain the audit report itself or financial statements but rather discusses the audit firm's performance and the committee's supervisory role. This fits the definition of an Audit Report / Information filing, which includes standalone audit reports and information about audit oversight, excluding full annual reports. The document length is 1624 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board regarding the independence of independent directors, detailing compliance with regulatory requirements and confirming the independence of specific directors. It is not a full annual report, audit report, or financial statement. It is a regulatory compliance disclosure related to governance but does not detail governance structure or compensation, nor is it a proxy or voting result announcement. It fits best as a Regulatory Filing (RNS) because it is a compliance announcement that does not fit other specific categories.
2025-04-17 Chinese
2024年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled “2024 年度审计报告” for Tianjin Kaihua Insulation Materials Co., Ltd. and contains an auditor’s opinion, basis for opinion, key audit matters, auditor responsibilities, and the full audited financial statements. It is a standalone audit report rather than a full annual report or mere announcement. This matches the definition of an Audit Report / Information (Code: AR). FY 2024
2025-04-17 Chinese

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