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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 2022-08-23 Declaration of Voting R…
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
金鹏家裔（横琴）联营律师事务所关于洛阳科创新材料股份有限公司2022年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, agenda, and voting results of the 2022 fourth extraordinary general meeting (临时股东大会) of 洛阳科创新材料股份有限公司. It details the legal compliance of the meeting, the qualifications of attendees, the agenda items, and the voting outcomes for each proposal. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. Instead, it is a formal legal opinion related to the conduct and results of a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6017 characters) and content confirm it is a detailed voting results announcement rather than a brief notice or a report publication announcement.
2022-08-23 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 August 2022. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. The content is a comprehensive governance document outlining the company's internal rules and regulations. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules, board structure, and governance practices, which fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2022-08-23 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is short (2321 characters), and it is not an announcement of a report publication but a direct statement about board nomination. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-08-04 Chinese
川财证券关于洛阳科创新材料股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a securities firm (川财证券有限责任公司) regarding 洛阳科创新材料股份有限公司's use of part of its idle raised funds to purchase financial products. It includes specifics about the fundraising, usage, investment decisions, risk control, and approvals by the board and independent directors. The document references regulatory compliance and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is a specialized report on the use of idle raised funds and the related compliance and risk assessment, not an annual or interim financial report, earnings release, or general regulatory filing. It is not a simple announcement but a formal verification opinion report. This fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal or regulatory compliance verifications excluding full annual reports. H1 2022
2022-08-04 Chinese
川财证券关于洛阳科创新材料股份有限公司使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities firm regarding the use of raised funds by a company to replace previously invested self-raised funds in investment projects and issuance expenses. It references regulatory compliance with Beijing Stock Exchange listing rules and includes financial figures related to fundraising and fund usage. The document includes audit opinions and approval procedures but does not present a full financial report or earnings data. It is a specialized report related to capital use and compliance rather than a general financial report or announcement. Therefore, it fits best under Capital/Financing Update (CAP) as it deals with fundraising and capital management updates.
2022-08-04 Chinese
川财证券关于洛阳科创新材料股份有限公司使用部分闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion and verification report from a securities firm (川财证券有限责任公司) regarding 洛阳科创新材料股份有限公司's use of part of its idle raised funds to temporarily supplement working capital. It includes specifics about the fundraising, usage, storage, reasons for idle funds, plans for temporary use, and approvals by the board and independent directors. The document references regulatory rules and confirms compliance and procedural correctness. It is not a full financial report, earnings release, or annual report, but rather a regulatory compliance and verification statement related to capital usage. The document length is 2403 characters, which is relatively short but contains substantive content rather than just an announcement. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised capital and financing activities, specifically the temporary use of idle raised funds for working capital.
2022-08-04 Chinese

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