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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 2025-04-23 Annual Report
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
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2024' which translates to 'Annual Report Summary 2024'. It contains detailed financial data for the year 2024, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a CPA firm. The content is comprehensive and covers the company's business overview, financial performance, shareholder structure, and other important disclosures typical of an annual report. The length is over 5,000 characters and it is not merely an announcement or a certification. Therefore, this document is the actual Annual Report (10-K equivalent). FY 2024
2025-04-23 Chinese
2024年度审计报告
Regulatory Filings
2025-04-23 Chinese
大信会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm (大信会计师事务所) for the company's 2024 annual audit. It discusses the auditor's qualifications, independence, and the audit work performed, including various audit reports issued. The document is not the audit report itself but an assessment of the auditor's performance and compliance with auditing standards. It does not contain financial statements or detailed financial data but focuses on the auditor's role and evaluation. Therefore, it fits the category of an Audit Report / Information filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. FY 2024
2025-04-23 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Luoyang Kechuang New Materials Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information, including definitions of major information, reporting obligations, and internal management roles. It references compliance with securities laws and stock exchange listing rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for information disclosure and management. The document length is over 6,000 characters and contains detailed procedural content rather than a brief announcement or certification. Therefore, it fits best under Governance Information (CGR).
2025-04-23 Chinese
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth Supervisory Board of Luoyang Kechuang New Materials Co., Ltd. It includes summaries of various agenda items such as approval of the 2024 Supervisory Board work report, 2024 annual report and summary, 2024 financial final report, 2024 equity distribution plan, 2025 financial budget report, special reports on raised funds, credit line applications, use of idle funds, appointment of accounting firm, internal control evaluation and audit reports, 2024 audit report, 2025 Q1 report, special audit report on non-operating funds, and remuneration plans. Each agenda item states that the full reports or announcements are disclosed on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full reports or financial data but is a formal announcement of the Supervisory Board meeting resolutions and the intention to submit these matters to the shareholders' meeting for approval. This fits the definition of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full reports themselves. The document length is about 5194 characters, which is relatively short and mainly references other detailed reports available elsewhere. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2025-04-23 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 an "Annual Equity Distribution Plan Announcement" for the year 2024 by 洛阳科创新材料股份有限公司. It discusses the proposed dividend distribution plan based on the audited 2024 annual report, including details on dividend per share, total dividend amount, and the approval process involving the board of directors, supervisory board, and the upcoming shareholders' meeting. The document also elaborates on the company's dividend policy and procedures, referencing the company's articles of association and legal requirements. The document length is 3750 characters, which is relatively short and primarily serves as an announcement of the dividend plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or full report content but rather the dividend proposal and related governance information. Therefore, this document fits best into the category of "Notice of Dividend Amount" (DIV), as it announces the dividend distribution plan and related procedural details.
2025-04-23 Chinese

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