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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 2023-08-14 Capital/Financing Update
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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of shares, the amount of funds raised, their storage in special accounts, management systems, actual usage during the reporting period, and compliance with relevant laws and regulations. It also includes detailed tables on the use of funds, investment projects, and approvals from board and shareholder meetings. The document is focused on the management and use of capital raised through a public offering, which aligns with updates on company fundraising and capital structure changes. It is not a full annual or interim financial report, nor is it an announcement of a report publication. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5109 characters) supports it being a substantive report rather than a brief announcement.
2023-08-14 Chinese
关于公司使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 洛阳科创新材料股份有限公司 regarding the use of part of its idle raised funds to purchase financial products. It details the amount of funds raised, their usage, the investment products to be purchased, risk control measures, and opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to fundraising proceeds, specifically the use of idle raised funds for financial investments. It does not contain financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and related investment activities. The document length is 3212 characters, which is relatively short but contains substantive information about capital usage rather than just announcing a report publication or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-08-14 Chinese
关于召开2023年第二次临时股东大会的通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second 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), eligibility, agenda items (such as the proposal to change the use of raised funds), registration procedures, and other logistical information. There is no financial data, no detailed report, no audit information, no earnings release, or any other substantive financial or management report content. The document is primarily an announcement about the meeting itself and the agenda to be discussed. It is not a report or transcript but a formal meeting notice. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and agenda rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories. The document length is short (2253 characters), and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2023-08-14 Chinese
独立董事关于第三届董事会第十六次会议决议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2023 semi-annual report and the use of raised funds. It references the 2023 half-year report and discusses compliance with regulations and company bylaws. The document does not contain the actual semi-annual financial report but rather opinions on it and related funding usage proposals. The length is short (1657 characters), and it serves as an official opinion or statement rather than the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it does not fit other categories and is a formal regulatory announcement related to governance and compliance matters.
2023-08-14 Chinese
关于公司变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the change in the use of previously raised funds by 洛阳科创新材料股份有限公司. It includes specifics about the original fundraising, the amounts raised, the original and new investment projects, reasons for the change, project details, risk analysis, and approvals by the board, supervisory committee, and independent directors. The document is not a financial report, earnings release, or audit report, but rather a formal disclosure about the change in the use of capital raised through equity issuance. This fits the definition of a Capital/Financing Update (CAP), as it updates on the company's fundraising and capital usage activities. The document length is sufficient and contains substantive content about the capital use change, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is CAP with high confidence.
2023-08-14 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational analysis for the first half of 2023. The document includes sections such as company overview, accounting data, business review, risk factors, and financial statements. It explicitly states it is a half-year report and includes comprehensive financial statements and analysis, not just an announcement or summary. The length is substantial (15,000 characters), and it is not a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-14 Chinese

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