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科创新材 — Investor Relations & Filings

Ticker · 920580 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 388 across all filing types
Latest filing 2026-04-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920580

About 科创新材

https://www.kcnh.com/

Luoyang Kechuang New Material Co., Ltd. specializes in the research, development, production, and sales of high-performance refractory materials. The company primarily focuses on functional refractories used in the continuous casting process of steel production. Its core product portfolio includes submerged entry nozzles, monoblock stoppers, ladle shrouds, and various high-grade unshaped refractory materials. These products are engineered to withstand extreme temperatures and corrosive environments, ensuring precise flow control and safety in metallurgical operations. By integrating advanced manufacturing techniques with rigorous quality control, the company provides critical components for metal processing, aiming to improve production efficiency and product quality in high-temperature industrial applications.

Recent filings

Filing Released Lang Actions
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 洛阳科创新材料股份有限公司 regarding the approval of the company's 2026 first quarter report. It includes details about the meeting date, attendance, and voting results. The document references the actual quarterly report being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but an announcement of the board's approval of that report. The document length is short (936 characters), and it does not contain substantive financial data or the report content itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and meeting resolutions related to financial reporting, rather than the report itself or a regulatory filing.
2026-04-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2025 Annual General Meeting (AGM) resolution announcement for 洛阳科创新材料股份有限公司. It details the meeting date, attendance, agenda items, voting results, and legal opinions on the meeting's validity. The content focuses on the resolutions passed at the AGM, including approval of the annual report, financial statements, dividend proposals, and other corporate matters. There is no full annual report or financial statements included, only the voting results and meeting details. The document length is 4533 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full AGM materials or annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-14 Chinese
金鹏家裔（横琴）联营律师事务所关于洛阳科创新材料股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 84% confidence The document is a legal opinion issued by the company’s external law firm as witness to the 2025 Annual General Meeting, detailing the convening procedures, attendee qualifications, and—most importantly—the formal voting results for each resolution. It is not the full annual report, nor an investor presentation or management change notice, but rather the official declaration of vote counts and results from a shareholder meeting. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-14 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It specifically mentions an "业绩说明会" which means "Performance Explanation Meeting" or "Earnings Presentation". The content includes Q&A about financial figures such as accounts receivable and shareholder numbers, indicating it is a transcript or record of an earnings-related investor meeting. The document length is 969 characters, which is relatively short but contains substantive Q&A content from an earnings explanation session. This fits the definition of a Call Transcript (CT) as it is a full text transcript of a company conference call or earnings call with Q&A. It is not merely an announcement or a brief summary, but a record of the investor relations event focused on financial results. Therefore, the appropriate classification is Call Transcript (CT).
2026-03-25 Chinese
2025年度独立董事述职报告（顾华志）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's activities, attendance at board and committee meetings, communication with auditors, and oversight responsibilities during the year. It also includes compliance with laws and regulations, and an evaluation of the director's performance. The document does not contain financial statements or detailed financial data but is a narrative report on the independent director's duties and activities for the year. This type of document fits the category of Board/Management Information (MANG), as it relates to governance and management oversight rather than a full annual report or audit report. The document length is under 5,000 characters, but it is a substantive report rather than a mere announcement. Therefore, the best classification is MANG with high confidence.
2026-03-19 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of 洛阳科创新材料股份有限公司. It includes summaries of various reports and proposals such as the 2025 Board Work Report, General Manager Work Report, Independent Directors' Reports, Audit Committee reports, financial reports, budget reports, and remuneration plans. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports but is a formal announcement of the board meeting decisions and the approval of these reports and proposals, many of which will be submitted to the shareholders' meeting for approval. This type of document is a Board/Management Information announcement, as it concerns board meeting resolutions and management reports approval, not the reports themselves. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the full reports or financial statements, only references to them. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement. Therefore, the correct classification is MANG (Board/Management Information). The document length (over 10,000 characters) and detailed content support this classification with high confidence.
2026-03-19 Chinese

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