Skip to main content
科创新材 logo

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 2024-08-14 Capital/Financing Update
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
关于公司使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 洛阳科创新材料股份有限公司 regarding the use of idle raised funds to purchase financial products. It details the amount of funds raised, their usage status, the decision-making process by the board and supervisory committee, risk control measures, and opinions from the supervisory board and sponsoring institution. The document is focused on the company's capital management and financing activities related to the use of raised funds, rather than presenting financial statements or earnings results. It is not a full financial report, audit report, or earnings release. The document length is 3138 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-08-14 Chinese
关于公司使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It details the amount of funds raised, their usage, storage, reasons for temporary idle status, and the decision-making process including board and supervisory committee approvals. It also includes opinions from the sponsor institution and supervisory board. The document does not contain financial statements or comprehensive financial data but is a regulatory disclosure about capital usage and compliance with relevant rules. The document length is 2846 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the use of raised capital and financing activities.
2024-08-14 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth board of directors of 洛阳科创新材料股份有限公司. It details the meeting logistics, attendance, and the approval of several proposals including the 2024 semi-annual report and related financial usage reports. The document references other filings where the actual reports are disclosed (e.g., semi-annual report, fundraising usage report) but does not contain the reports themselves. The document is relatively short (2187 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It is not a proxy statement, call transcript, or earnings release. The content fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals related to company management and financial matters without providing the full reports.
2024-08-14 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 洛阳科创新材料股份有限公司. It includes specifics on the amount raised, fees deducted, actual usage of funds, changes in the use of funds, and compliance with regulatory requirements. The document references regulatory approvals, audit verification reports, and includes detailed tables on fund usage and project progress. It is not a general annual or quarterly financial report, nor is it a simple announcement or certification. The content focuses specifically on the management and actual use of raised capital, which aligns with the category of Capital/Financing Update (CAP). The document length (7058 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing.
2024-08-14 Chinese
川财证券关于洛阳科创新材料股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Regulatory Filings
2024-08-14 Chinese
川财证券关于洛阳科创新材料股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Regulatory Filings
2024-08-14 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.