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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 2024-12-22 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
关于取得实用新型专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (496 characters) about the company receiving a utility model patent certificate from the Chinese National Intellectual Property Administration. It includes details about the patent and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no voting results, no management changes, or other report types. It is a regulatory announcement about intellectual property. Given the short length and nature of the content, it does not fit into any financial report category but is a general regulatory announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-12-22 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of Luoyang Kechuang New Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on matters such as the extension of fundraising project timelines and organizational structure adjustments. There is no indication of full financial statements, audit results, or detailed management discussion. The document focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-12-04 Chinese
关于公司募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 洛阳科创新材料股份有限公司 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 status and management of the fundraising project and its timeline adjustment. It is a regulatory announcement about the use and management of capital raised, specifically about the postponement of a capital investment project. This fits the category of Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital usage.
2024-12-04 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luoyang Kechuang New Materials Co., Ltd. regarding the extension of a fundraising project. It details the meeting date, attendance, and voting results on the agenda item about the postponement of the fundraising project. There is no financial report, audit, or detailed financial data presented. The document is an official announcement of a board/management decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board resolution, not a report publication or regulatory filing.
2024-12-04 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved by the board of directors. It includes a statement about the board meeting and the impact of the organizational change on company governance and management. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other specific report types. The document is about management structure changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2024-12-04 Chinese
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募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the delay of a fundraising investment project by Luoyang Kechuang New Materials Co., Ltd. It includes specifics about the amount of funds raised, usage, project progress, reasons for delay, and approvals by the board and supervisory committee. The document is regulatory in nature, related to the management and use of raised funds, and is issued by the sponsor institution as part of compliance and disclosure requirements. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement or certification. It is a specialized report on fundraising project progress and compliance, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) which usually covers new financing or capital structure changes, or Audit Report (AR). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2024-12-04 Chinese

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