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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 2023-04-25 Audit Report / Informat…
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
川财证券有限责任公司关于洛阳科创新材料股份有限公司2022年度公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度公司治理专项自查及规范活动的专项核查报告" which translates to a "2022 Annual Corporate Governance Special Self-Inspection and Compliance Activity Special Inspection Report." It is issued by the sponsor institution for a listed company and focuses on governance, internal controls, board and management compliance, and regulatory adherence. The content includes detailed descriptions of governance structures, board and management qualifications, decision-making procedures, and compliance with laws and regulations. There are no financial statements or financial performance data presented. The document is a specialized governance inspection report rather than a full annual report or audit report. It is not a brief announcement or a presentation but a detailed governance compliance report. Therefore, the most appropriate classification is Audit Report / Information (AR), as it relates to internal regulatory compliance and governance inspection results, distinct from a full Annual Report (10-K) or Management Report (MDA).
2023-04-25 Chinese
大信会计师事务所（特殊普通合伙）关于洛阳科创新材料股份有限公司募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the company's raised funds deposit and actual usage situation for the year 2022. It is issued by a certified public accounting firm and includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements. The document contains audit opinions, responsibilities of the board and auditors, and detailed tables of fund usage and balances. It is not a full annual report but a standalone audit report focused on the raised funds usage. Therefore, it fits the category of Audit Report / Information (AR). The document length and content confirm it is the report itself, not just an announcement or certification letter.
2023-04-25 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance, opinions on various board meeting agendas, supervision activities, and their role in protecting shareholders' rights during the 2022 fiscal year. The content focuses on the independent directors' duties and their report on their activities and opinions rather than the full annual report or financial statements. This type of document is a report by the board or management on governance and oversight activities, specifically from independent directors. It is not an announcement, certification, or a financial report. Therefore, it fits best under Board/Management Information (MANG), which includes announcements related to board activities and management information. The document length is 3518 characters, which is relatively short but contains substantive content about board activities, not just an announcement of a report. Hence, it is not RPA or RNS. Confidence is high due to clear focus on board independent directors' report.
2023-04-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for information disclosure, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other regulatory compliance matters. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and discusses periodic reports (annual, semi-annual, quarterly), temporary reports, audit requirements, and disclosure obligations. The document is not an actual financial report but a comprehensive governance and regulatory compliance document outlining the company's internal rules and procedures for information disclosure. Therefore, it fits best under Governance Information (CGR).
2023-04-25 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the company's policies and procedures for managing investor relations, information disclosure, communication with investors and regulatory bodies, and internal responsibilities. It includes governance and procedural rules rather than financial data or results. There is no indication of financial statements, audit opinions, earnings data, or meeting minutes. The document is a formal policy or governance document related to investor relations management. It is not a report of financial results, audit, or meeting materials, nor an announcement of voting results or capital changes. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-04-25 Chinese
关于 2022 年年度报告变更披露日期的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (412 characters) regarding a change in the disclosure date of the company's 2022 Annual Report. It states that the original disclosure date was April 12, 2023, and it has been changed to April 26, 2023. There is no actual financial data or report content included, only a notification about the timing of the report's release. According to the 'MENU VS MEAL' rule, such a brief notice about report timing is classified as a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2023-04-09 Chinese

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