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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 2023-06-13 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 business registration changes and company charter filing, including obtaining a new business license. It references board and shareholder meetings where resolutions were passed about changing the company's business scope and amending the company charter. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about corporate administrative changes rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-06-13 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the company receiving an invention patent certificate from the Chinese National Intellectual Property Administration. It includes details about the patent and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no shareholder meeting information, and no management or board changes. The document is an official announcement about intellectual property, which does not fit into any of the specific financial or corporate filing categories. Given its nature and length, it best fits into the fallback category for miscellaneous regulatory announcements.
2023-06-07 Chinese
关于公司使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 洛阳科创新材料股份有限公司 regarding the progress of using part of idle raised funds to purchase financial products. It details the board and supervisory meetings approving the use of idle raised funds for purchasing financial products, the amounts involved, the types of products, risk controls, and related disclosures. The document is relatively short (2623 characters) and focuses on disclosing a specific financing activity related to the use of raised funds, not a full financial report or audit. It is not an annual or interim report, nor a call transcript or management report. It is a capital/financing update about the use of raised funds for investment purposes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-06-01 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of 洛阳科创新材料股份有限公司. It details the dividend amount, payment dates, tax treatment, and record dates. The document is short (1218 characters) and focuses on dividend distribution specifics rather than full financial statements or comprehensive annual report content. It also references the shareholders' meeting resolution approving the dividend. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-05-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 洛阳科创新材料股份有限公司 dated May 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It is a comprehensive governance document outlining the internal rules and regulations of the company. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-05-23 Chinese
2022年年度股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for 洛阳科创新材料股份有限公司. It details the meeting date, attendance, and the voting results on various proposals including the 2022 annual report, financial audit report, dividend distribution, financial budget, governance reports, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5747 characters, which is consistent with an announcement rather than a full report. Confidence is high due to clear AGM context and detailed voting results.
2023-05-23 Chinese

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