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 2025-08-14 Governance Information
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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules, procedures for board meetings, voting, responsibilities, and other board-related regulations. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, audit information, or report publication mentioned. The document is not an announcement of a report but a detailed governance document. Therefore, it fits the category of Governance Information (CGR).
2025-08-14 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' (Investor Relations Management System) and details the company's internal policies and procedures for managing investor relations, including communication methods, responsibilities, principles, and compliance with regulatory requirements. It is a governance-related document outlining internal rules and practices rather than a financial report, announcement, or meeting material. It does not contain financial statements, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document, not a brief announcement or certification.
2025-08-14 Chinese
股东会网络投票管理制度
Governance Information Classification · 95% confidence The document is titled '股东会网络投票管理制度' which translates to 'Shareholders' Meeting Online Voting Management System'. It details the rules, procedures, and regulations for conducting online voting in shareholders' meetings, including voting rights, timing, confidentiality, and result verification. It is a governance-related document outlining internal rules and procedures for shareholder voting. It is not an announcement of voting results, nor a report of financial performance or management changes. It does not contain financial data or earnings information. 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 2655 characters, which is sufficient for a detailed governance document. Confidence is high due to the clear focus on governance rules and procedures for shareholder voting.
2025-08-14 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and is issued by the company's board of directors. It details internal management rules and governance principles for subsidiaries, including audit supervision, information disclosure, and internal controls. The document is a formal announcement of internal governance policies rather than a financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content rather than just announcing a report. It is not related to board or management changes, capital updates, or voting results. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3729 characters, which is sufficient for a governance report. Therefore, the classification is CGR with high confidence.
2025-08-14 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the board of 洛阳科创新材料股份有限公司. It outlines the company's policies and procedures regarding commitments made by the company and related parties, including legal compliance, disclosure obligations, and enforcement measures. The document includes board meeting resolutions and references to regulatory compliance but does not contain financial statements, earnings data, or shareholder voting results. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement or a proxy solicitation. The document is a regulatory announcement about internal governance and compliance policies, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal disclosure of company internal rules and compliance commitments.
2025-08-14 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the internal management system for the company's board secretary, including qualifications, responsibilities, appointment, dismissal, and assessment. It references relevant laws and regulations but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related internal policy document rather than a report, announcement of voting results, or financial disclosure. The document length is 3821 characters, which is relatively short but contains the full text of the internal governance system. Therefore, it fits best under Governance Information (CGR).
2025-08-14 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.