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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 2025-08-14 Board/Management Inform…
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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of 洛阳科创新材料股份有限公司. It includes multiple agenda items such as approval of the 2025 semi-annual report and its summary, reports on the use of raised funds, changes in company internal management systems, organizational structure adjustments, and changes in securities affairs representatives. The document repeatedly references that the detailed reports and announcements are separately disclosed on the Beijing Stock Exchange information platform with specific announcement numbers. The document is a formal board meeting resolution announcement, not the actual reports or financial statements themselves. It also includes voting results and procedural details of the board meeting. This type of document fits the category of Board/Management Information (MANG), as it announces board decisions and management changes rather than presenting financial results or full reports. The document length (8672 characters) is sufficient for a full announcement rather than a brief notice. Therefore, the classification is MANG with high confidence.
2025-08-14 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (685 characters) regarding the temporary use and subsequent full return of idle raised funds to the designated account. It references a prior announcement about the use of idle raised funds and confirms the return of these funds. There is no detailed financial data or comprehensive report content. The document serves as an update on capital usage and fund management, specifically about fundraising proceeds. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. The document is not a report publication announcement since it contains substantive update information, not just a notice of report availability.
2025-07-22 Chinese
关于开立募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 洛阳科创新材料股份有限公司 regarding the opening of a dedicated cash management settlement account for raised funds. It discusses the use of idle raised funds to purchase financial products and details about the account opened for this purpose. The document is short (986 characters) and does not contain financial statements or detailed financial data. It is an update on capital management activities related to fundraising proceeds, specifically about the cash management account and investment plans for idle funds. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2025-06-19 Chinese
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 from a company about 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 related to financial performance, no meeting materials, no voting results, no management changes, no legal proceedings, and no capital or share transactions. The document is clearly an announcement of a patent grant, which is a regulatory announcement but does not fit into any of the more specific financial or corporate filing categories. Given the short length (492 characters) and the nature of the content, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous announcements that do not fit other categories.
2025-06-02 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2024 by 洛阳科创新材料股份有限公司. It details the dividend distribution plan, including cash dividend amounts, tax withholding policies, record dates, and payment methods. The document is short (1296 characters) and primarily announces the implementation of the dividend distribution approved at the shareholders' meeting. It does not contain full financial statements or comprehensive financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-05-19 Chinese
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2024年年度股东会法律意见书
Regulatory Filings
2025-05-15 Chinese

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