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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 2023-09-25 Board/Management Inform…
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
关于职工监事和高级管理人员的任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of new senior management personnel and a staff supervisor at the company. It details the names, positions, appointment dates, qualifications, and the impact of these appointments on the company. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of a shareholder vote result. The content clearly relates to changes in the company's board of directors or senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2548 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2023-09-25 Chinese
2023年度第一次职工代表大会
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a new employee representative supervisor and related meeting procedural information. It does not contain financial data, audit information, or regulatory certifications. It is not an annual report, earnings release, or any form of financial or governance report. It is a formal announcement of a meeting resolution, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-09-25 Chinese
监事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事) of the company 洛阳科创新材料股份有限公司. It details the resignation date, reasons, and the impact on the company's governance structure. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on management/board changes, specifically the resignation and replacement of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-09-25 Chinese
独立董事关于第三届董事会第十八次会议决议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their independent opinion on the election of new executive management positions (executive vice general manager and vice general manager). It references compliance with company bylaws and relevant laws, and confirms the qualifications and legality of the appointments. There is no financial data, no report attached or referenced as being published, and no mention of shareholder voting results or meeting materials. This is a management-related announcement about changes in senior management positions, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming the classification.
2023-09-25 Chinese
持股 5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's identity, the number and percentage of shares held before and after the reduction, the method and period of reduction, and confirms that the reduction plan was completed as disclosed. This type of document is a notification of a major shareholding change, specifically a reduction in significant share ownership. It does not contain financial statements, management discussion, or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming the classification with high confidence.
2023-09-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Luoyang Kechuang New Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data, no report attached or referenced as published, and the document is not a management or earnings report. It is clearly a declaration of voting results from a shareholder meeting, specifically about changes in the use of raised funds. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2023-09-05 Chinese

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