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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 Audit Report / Informat…
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年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the accounting firm's performance in auditing the company's 2024 annual financial report and internal controls. The document includes details about the accounting firm, its independence, audit procedures, and the evaluation results. It does not contain the actual audited financial statements or comprehensive financial data but rather an assessment of the auditor's performance. The document length is 1703 characters, which is relatively short and more consistent with an audit report or evaluation rather than a full annual report. It is not a certification letter or a simple announcement of report publication. Therefore, this document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report evaluating the auditor's performance for the year 2024. FY 2024
2025-04-17 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from Tianjin Kaihua Insulation Materials Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the total amount to be distributed, and the conditions and principles for profit distribution. It references the 2024 annual report and audited financial results but does not contain the full financial statements or detailed financial performance data itself. The document also includes details about the board and supervisory committee's approval of the plan and the company's articles of association regarding profit distribution. The document is relatively short (4427 characters) and serves as an announcement of the dividend distribution plan rather than a full financial report or annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2025-04-17 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 100% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of shares, the amount of funds raised, the use of those funds, the balance remaining, and compliance with regulatory requirements. It includes audited verification reports from an accounting firm and a sponsor institution's verification opinion. The document is focused on the management and use of capital raised through a public stock issuance, including detailed financial figures and project progress related to the use of those funds. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication but contains substantive financial data and analysis about the raised funds and their usage. Therefore, the correct classification is CAP.
2025-04-17 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2024. The content focuses on internal control environment, risk assessment, control activities, information systems, supervision, and evaluation standards for financial and non-financial internal control defects. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a detailed report on internal control self-assessment, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length (8520 characters) and detailed content confirm it is the report itself, not merely an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-17 Chinese
2024年度募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 90% confidence The document is a “募集资金年度存放与使用情况鉴证报告” prepared and signed by a certified public accountant, containing detailed assurance procedures, an audit opinion, and audited schedules on the deposit and usage of raised funds for 2024. It is not merely an announcement or proxy material, nor a full annual or interim financial report. It is a standalone audit/assurance report on fundraising fund usage, which matches the “Audit Report / Information” category (AR). FY 2024
2025-04-17 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianjin Kaihua Insulation Materials Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including the 2024 annual report, audit report, financial statements, budget, accounting policy changes, and other related reports. The document references that the actual reports (annual report, audit report, financial statements, etc.) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or substantive financial data but rather summarizes the resolutions passed and points to where the full reports can be found. The document is also relatively short (3695 characters) and serves as an official meeting resolution announcement. According to the classification rules, such a document is not the full Annual Report (10-K) or Audit Report (AR) but an announcement of meeting resolutions and related report approvals. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-17 Chinese

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