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 2023-04-25 Notice of Dividend Amou…
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
关于公司2022年年度权益分派预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan (dividend distribution plan). It includes information about the dividend amount, the board and supervisory committee's approval, independent directors' opinions, company articles of association related to profit distribution, and the procedures for approval and implementation. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related governance. The document length is 3821 characters, which is relatively short but contains substantive content about dividend distribution rather than just announcing a report publication. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 洛阳科创新材料股份有限公司. It includes information about the company's governance structure, board composition, internal controls, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, board and management roles, and internal control mechanisms rather than financial performance or audit results. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a presentation but a comprehensive governance report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-25 Chinese
2022年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of 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 to be discussed and voted on at the AGM, such as the 2022 annual report, audit report, board and supervisory reports, financial budget, and other governance matters. The document does not contain the actual reports or financial data but rather serves as an official notification to shareholders about the AGM and the matters to be considered. The document length is 4738 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-25 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
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including the renewal of the auditor, approval of the 2022 annual report and summary, dividend distribution plan, special report on the use of raised funds, use of idle funds for financial products, and the 2023 first quarter report. It is a formal opinion letter related to board meeting resolutions rather than the actual reports themselves. The document length is short (1883 characters) and it does not contain detailed financial statements or substantive financial data but rather expresses independent directors' approval and opinions on these matters. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and reporting matters, rather than the reports themselves or announcements of report publication.
2023-04-25 Chinese
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 an announcement regarding the company's application for comprehensive credit facilities from banks, detailing the proposed credit limits, guarantees, and board approvals. It includes information about the board and supervisory committee meetings and their voting results on the credit application. There are no financial statements or detailed financial performance data presented. The document is a financing update related to capital structure and funding activities. It is not a full financial report, earnings release, or regulatory certification. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a report publication or regulatory filing.
2023-04-25 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fund Management System". It details the company's internal policies and procedures regarding the management, storage, and use of raised funds, including board approvals, risk controls, and compliance with regulatory requirements. It includes references to board meetings, shareholder meetings, and regulatory compliance but does not contain financial statements or results. The document is a formal policy or governance document related to capital management rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It fits best under the category of Governance Information (CGR), which covers internal rules and governance practices of the company.
2023-04-25 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.