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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 2024-12-15 Board/Management Inform…
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
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of Tianjin Kaihua Insulation Materials Co., Ltd. It includes details about the meeting's time, place, attendance, and the voting results on a specific agenda item regarding a project delay. The document does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of board/management decisions and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-15 Chinese
关于使用部分闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianjin Kaihua Insulation Materials Co., Ltd. regarding the use of part of its idle funds to purchase financial products. It includes details about the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document also mentions the board meeting resolution approving this plan. There are no financial statements, quarterly or annual results, or audit information. The document is an update on financing activity related to the company's capital management and investment of idle funds. It is not a report, transcript, or regulatory filing but an announcement about capital use and financing strategy.
2024-12-15 Chinese
广发证券股份有限公司关于天津凯华绝缘材料股份有限公司募投项目延期的核查意见
Regulatory Filings Classification · 78% confidence The document is a sponsor’s review and compliance opinion (‘核查意见’) regarding the postponement of a fundraising project by Tianjin Kaihua Insulation Material Co., Ltd., prepared under Beijing Stock Exchange listing rules. It is not a financial report (does not contain substantive financial statements), not an earnings release or management discussion, and not a capital‐raising announcement (the fundraising already occurred). It is a regulatory compliance filing and does not fall under any more specific category, so it best fits the fallback category “Regulatory Filings (RNS).”
2024-12-15 Chinese
关于募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Kaihua Insulation Materials Co., Ltd. regarding the delay of a fundraising investment project. It details the original fundraising, the use of funds, the reasons for the delay, and the approvals from the board and supervisory committee. The document does not contain financial statements or detailed financial performance data but focuses on the update about the capital project timeline and compliance with regulatory requirements. It is not a full financial report, earnings release, or management discussion. The document is a specific update on the company's capital raising project and its progress, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the fundraising project delay. Therefore, the best classification is CAP with high confidence.
2024-12-15 Chinese
董事、高级管理人员减持股份结果公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the results of shareholding reductions by directors and senior management of the company Tianjin Kaihua Insulation Materials Co., Ltd. It details the number of shares held before and after the reduction, the reduction methods, periods, prices, and completion status. This type of document is a report on personal share transactions by company directors and executives, which fits the definition of a Director's Dealing filing. The document is not a full financial report, earnings release, or regulatory filing, but specifically reports insider share transactions.
2024-11-28 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on a small number of shares (1,000 shares) held by a former supervisor of the company. It details the number of shares released from lock-up, the reasons for the release, and the updated share capital structure. The document is short (1471 characters) and focuses on share status changes rather than financial results or management changes. It does not contain financial statements or detailed financial data. This type of announcement fits the category of Share Issue/Capital Change (SHA), as it relates to changes in share restrictions and capital structure.
2024-11-25 Chinese

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