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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 2024-04-18 Audit Report / Informat…
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
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2023. It discusses the auditor's qualifications, the appointment process, and the committee's oversight activities related to the auditor's performance. The document does not contain the full audit report or detailed financial statements but rather a supervisory report on the auditor's role and performance. The document length is short (1589 characters), and it is a specific report on audit supervision rather than the audit report itself or the full annual report. Therefore, it fits best under the category 'Audit Report / Information (AR)', which includes standalone audit reports and information about audit processes and oversight, excluding full annual reports. FY 2023
2024-04-18 Chinese
独立董事提名人声明与承诺（宋飞）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment letter for an independent director candidate (宋飞) for 洛阳科创新材料股份有限公司. It details the qualifications, legal compliance, and independence criteria for the nominee, referencing relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not a full report, audit, or financial release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2614 characters, which is consistent with a detailed announcement rather than a full report.
2024-04-18 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Luoyang Kechuang New Materials Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board Work Report, 2023 Financial Audit Report, 2023 Annual Report, financial budget, dividend distribution plan, and other financial and governance matters. The document references multiple reports and announcements that are disclosed separately on the Beijing Stock Exchange information platform, indicating that this document itself is not the full reports but a meeting resolution summarizing and approving them. The document is relatively short (4109 characters) and serves as an official announcement of meeting resolutions rather than the reports themselves. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial statements or detailed reports. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-18 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '洛阳科创新材料股份有限公司董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures related to audit committee operations. There is no financial data, no report or results, no voting results, no announcement of a report, and no certification. The document is not an annual report, audit report, or any financial statement. It is clearly a governance-related document describing board committee structure and rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3582 characters, which is not extremely short, and it contains substantive governance content, not just an announcement or notice.
2024-04-18 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "洛阳科创新材料股份有限公司 2024 年第一季度报告" which translates to "Luoyang Kechuang New Materials Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending March 31, 2024. The document explicitly states it is a quarterly report (第一季度报告) and includes comprehensive financial statements and management commentary on financial performance for the quarter. It is unaudited but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-18 Chinese
2023年度独立董事述职报告（李健）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（李健）' which translates to '2023 Annual Independent Director's Work Report (Li Jian)'. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2023. The content includes attendance at board meetings, independent opinions on various company matters, committee work, communication with minority shareholders, and other supervisory activities. It is not an announcement of a report, nor a financial report, earnings release, or regulatory filing. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 2761 characters, which is relatively short but contains substantive content about management activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-18 Chinese

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