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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 2023-12-19 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
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining a new business license. It includes details about board and shareholder meetings approving changes, but does not contain financial data or detailed reports. The document is short (970 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed management information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-19 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third 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 applying for a bank credit line and adjusting board committee members. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and changes in board committee composition, which fits the category of Board/Management Information (MANG). The document length is short (1297 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions. Therefore, the appropriate classification is MANG with high confidence.
2023-12-11 Chinese
关于公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the application for a comprehensive credit line from a bank. It details the amount, purpose, board approval, and authorization for signing related documents. There is no financial report, earnings data, or detailed financial statements. The document is an update on financing activities, specifically about credit facilities and guarantees. It is not a full financial report, audit, or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-12-11 Chinese
关于全资子公司完成工商登记并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration and obtaining a business license for a wholly-owned subsidiary. It includes details about the subsidiary's registration, legal representative, capital, and business scope. There is no financial data, report content, or detailed analysis. The document is a formal announcement of a corporate event related to subsidiary establishment, not a financial report or regulatory filing of financial results. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2023-11-23 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 洛阳科创新材料股份有限公司. It details the investigation into the causes of the stock price volatility, confirms no undisclosed material information, and states that no insider trading occurred during the period. The document is short (1346 characters) and focuses on regulatory disclosure about stock trading behavior rather than financial results or management changes. It does not contain financial statements or detailed financial data. This type of announcement fits the category of a Regulatory Filing (RNS), as it is a compliance disclosure related to stock trading rules and market behavior, not a financial report or other specific filing type.
2023-11-23 Chinese
关于取得2项发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of two invention patent certificates. It includes details about the patents, their application dates, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings, or meeting-related information. It is a specific announcement about intellectual property achievements. This type of document does not fit into financial reports, management changes, or shareholder meeting materials. It is a general regulatory announcement about company developments, best classified under Regulatory Filings (RNS). The document length is short and it is an announcement rather than a report or presentation.
2023-11-23 Chinese

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