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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 2024-05-15 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
金鹏家裔关于洛阳科创新材料股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-15 Chinese
2023年年度度股东大会
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 洛阳科创新材料股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including board reports, audit reports, financial reports, director elections, and other corporate governance matters. The document also references the legal opinion on the meeting's legality and the effective dates of board and supervisory personnel changes. The content is focused on the outcomes and decisions made at the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is over 10,000 characters and contains substantive details of the AGM proceedings and voting results, confirming it is not merely an announcement of a report publication but the AGM resolution announcement itself.
2024-05-15 Chinese
投资者关系活动记录表
Investor Presentation 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 details an investor relations event held on April 25, 2024, specifically a performance explanation meeting (业绩说明会) related to the 2023 annual report. The content includes Q&A about the company's 2023 financial performance and future plans, but it does not contain the full financial statements or comprehensive financial data itself. The document is relatively short (1647 characters) and serves as a record of the investor meeting rather than the full annual report or earnings release. This matches the characteristics of an Investor Presentation (IP) rather than a full Annual Report (10-K) or Earnings Release (ER).
2024-04-25 Chinese
持股5%以上股东拟通过大宗交易方式减持公司股份不超过 3%的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% planning to reduce their stake by up to 3% through block trades. It includes details about the shareholder, the planned reduction, compliance with relevant laws, and risk warnings. There is no financial data, earnings information, or management discussion. The content is focused on shareholding changes and trading plans by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and it is not an announcement of a report publication or certification. Therefore, the correct classification is MRQ.
2024-04-22 Chinese
2023年年度报告说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled explanation meeting for the company's 2023 Annual Report. It references the 2023 Annual Report that was previously disclosed on April 19, 2024, and invites investors to participate in a web-based meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming report explanation session. The document length is short (931 characters), and it explicitly states the meeting is to explain the annual report already published. Therefore, this fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual meeting or report explanation session rather than the report itself or a regulatory filing about the report publication.
2024-04-21 Chinese
关于召开2023年年度股东大会的通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of 洛阳科创新材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, including reports and election of directors, and procedural information for shareholders to attend and vote. The document does not contain the actual reports or financial statements but references where those reports can be found. The document is about the AGM meeting itself and the materials related to it, not the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is 6485 characters, which is consistent with a detailed AGM notice rather than a full report.
2024-04-18 Chinese

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