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 2023-10-25 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '洛阳科创新材料股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Luoyang Kechuang New Materials Co., Ltd.' It details the rules, procedures, and responsibilities of independent directors within the company, including meeting protocols, voting, and special powers. The document references the company's board meeting where this system was approved and mentions submission to a shareholders meeting. There are no financial statements, earnings data, or audit results. The content is governance-related, focusing on internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is 2479 characters, which is not a brief announcement but a full policy document, confirming it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or presentation, and no announcement of voting results. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-10-25 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third board of directors of Luoyang Kechuang New Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and references other announcements for detailed content. The document focuses on board decisions such as approval of the third quarter report, changes in business scope, election of independent directors, and governance rules. It does not contain the full third quarter report or detailed financial data itself but refers to other announcements where those reports are published. This type of document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2361 characters) and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2023-10-25 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for 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 for shareholder approval, and procedural information. It does not contain financial statements or results but rather serves as an official announcement for the meeting and its agenda. The document length is under 5,000 characters and it is clearly a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-25 Chinese
关于拟变更公司经营范围并修订公司章程的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's articles of association (公司章程) and changes to the company's business scope. It includes extensive revisions to governance-related provisions, such as the nomination and duties of independent directors, board committees, and other corporate governance matters. The document also mentions that these amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement of proposed governance changes and related corporate information. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and governance-related updates. The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2023-10-25 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '洛阳科创新材料股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Luoyang Kechuang New Materials Co., Ltd.' It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting notices, voting procedures, quorum requirements, and record-keeping. There is no financial data, audit information, or report publication mentioned. The document is a governance-related rulebook rather than a report or announcement of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance content, confirming it is not a brief announcement or certification.
2023-10-25 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.