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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 2025-08-31 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
关于取得实用新型专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the company obtaining a utility model patent certificate. 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, or meeting materials. The document is an official announcement about a patent acquisition, which does not fit into financial report categories. It is not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2025-08-31 Chinese
洛阳科创新材料股份有限公司未来三年股东回报规划(2025-2027年)
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from 洛阳科创新材料股份有限公司 regarding its shareholder return plan for the years 2025-2027. It outlines principles, conditions, and mechanisms for profit distribution and dividend payments over the next three years. The content focuses on dividend policy, shareholder returns, and governance around profit distribution rather than presenting financial statements or audit results. The document length is 3502 characters, which is relatively short and reads like a formal announcement or policy statement rather than a full financial report. It does not contain actual financial data or results but rather a forward-looking plan and policy framework. This fits best with a Notice of Dividend Amount (DIV) or a related shareholder return announcement. Given the emphasis on dividend planning and shareholder returns, the most appropriate classification is Notice of Dividend Amount (DIV).
2025-08-14 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational analysis. It also includes sections on company overview, business activities, risk factors, and other substantive financial and operational information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The document explicitly states it is a half-year report and includes comprehensive financial statements and analysis, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-14 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It is a detailed internal policy document about the responsibility and procedures related to major errors in annual report disclosures. It includes definitions, standards for identifying major errors, procedures for responsibility pursuit, and internal governance rules. The document is not an actual annual report, audit report, or financial statement, nor is it an announcement of voting results or a regulatory filing. It is a governance/internal control policy document related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policies and principles regarding the remuneration of directors and senior management, including salary structure, payment methods, adjustment criteria, and governance of remuneration. It includes references to the board and shareholder meetings approving the policy. There are no financial statements, earnings data, or audit information. The document is a detailed report on executive compensation policies rather than a simple announcement or a proxy solicitation. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2483 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification. Hence, the classification is DEF 14A with high confidence.
2025-08-14 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" and details the internal rules, composition, responsibilities, decision-making procedures, and meeting rules of the company's Board Strategic Committee. It is a governance-related document describing the structure and function of a board committee. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or reports. The document is not a report or announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2893 characters, which is sufficient for a detailed governance document and not a brief announcement.
2025-08-14 Chinese

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