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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 Regulatory Filings
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
川财证券有限责任公司关于洛阳科创新材料股份有限公司2024年度募集资金存放与使用专项核查报告
Regulatory Filings
2025-04-23 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告' which translates to 'Annual Report' and covers the fiscal year 2024. It includes detailed financial data such as income, profit, assets, liabilities, and management discussion and analysis. The document contains comprehensive sections including company overview, financial data, management discussion, and analysis, which are typical components of an annual report. The length of the document (15,000 characters) and the presence of audited financial statements and management certifications further confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory rules about independent directors and provides a detailed assessment of their independence. The content is focused on governance and compliance with listing rules, rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement of a meeting or voting results, nor a financial report or earnings release. The document fits best under Board/Management Information (MANG) as it relates to board matters and director independence assessments.
2025-04-23 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval process, and related procedural information. It does not contain financial statements or performance data, nor is it a report or presentation. It is a formal announcement about management compensation plans, which fits the category of Remuneration Information filings.
2025-04-23 Chinese
续聘2025年会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (DaXin CPA Firm) for the 2025 fiscal year audit services. It details the firm's background, qualifications, past audit fees, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, nor is there a detailed audit report or financial analysis. The document is primarily about the appointment process and related disclosures, which fits the category of Audit Report / Information (AR) as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about the audit firm and appointment process. Therefore, the best classification is AR (Audit Report / Information). FY 2025
2025-04-23 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee of Luoyang Kechuang New Materials Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and evaluation of internal controls for the year 2024. The content focuses on the audit committee's work and oversight rather than presenting standalone audit opinions or financial statements. It is not a full annual report (10-K) nor a direct audit report (AR) but a report on the audit committee's duties and performance. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related oversight. The document length is 2552 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-23 Chinese

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