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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 2023-02-15 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
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 authorization, amounts, types of financial products purchased, risk control measures, and related board and shareholder meeting approvals. The document is relatively short (3668 characters) and focuses on disclosing the use of idle raised funds for cash management, including investment details and risk disclosures. It does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. It is a regulatory disclosure about capital use and cash management activities, consistent with a Capital/Financing Update filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-02-15 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 洛阳科创新材料股份有限公司. It details the meeting date, attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions and meeting procedures, with no financial statements or earnings data. The document length is short (1111 characters), and it is clearly a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2023-02-12 Chinese
关于召开2023年第一次临时股东大会的通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 first 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), agenda items, registration procedures, and other logistical information. There is no financial data, no report attached or referenced as being published, and no transcript or results of voting. The document is clearly a meeting notice for a shareholder meeting, not the meeting materials or results themselves. According to the filing definitions, announcements about shareholder meetings fall under AGM Information (AGM-R). The document length is short (2205 characters), consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2023-02-12 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 洛阳科创新材料股份有限公司 regarding the eleventh meeting of the third Supervisory Board. It details the meeting date, attendance, agenda, and voting results on a specific investment project. There is no indication of financial statements, audit opinions, or detailed financial data. The document is a formal announcement of a board meeting resolution rather than a full management report, audit report, or financial report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or legal proceeding update. The closest specific category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. Therefore, the document is best classified as MANG with high confidence.
2023-02-12 Chinese
关于公司拟投资建设新生产线的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's planned investment to build a new production line. It includes details about the investment project, board and supervisory committee meeting resolutions approving the project, and analysis of the project's impact and risks. There are no financial statements or detailed financial performance data presented. The document is a formal announcement of a capital investment decision, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is CAP with high confidence.
2023-02-12 Chinese
独立董事关于第三届董事会第十五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 expressing their independent opinions on a specific board meeting agenda item regarding an investment project. It includes statements about compliance with laws and company regulations, and the approval of a production line investment. The document is short (578 characters) and focuses on board meeting matters rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-02-12 Chinese

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