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科创新材 — Investor Relations & Filings

Ticker · 920580 Beijing Stock Exchange Manufacturing
Filings indexed 388 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920580

About 科创新材

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
第四届董事会第十一次会议决议公告
Regulatory Filings
2026-04-22 Chinese
2025年年度股东会决议公告
Regulatory Filings
2026-04-14 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2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a legal opinion issued by the company’s external law firm as witness to the 2025 Annual General Meeting, detailing the convening procedures, attendee qualifications, and—most importantly—the formal voting results for each resolution. It is not the full annual report, nor an investor presentation or management change notice, but rather the official declaration of vote counts and results from a shareholder meeting. This aligns with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-14 Chinese
投资者关系活动记录表
Regulatory Filings
2026-03-25 Chinese
2025年度独立董事述职报告(顾华志)
Regulatory Filings
2026-03-19 Chinese
第四届董事会第十次会议决议公告
Regulatory Filings
2026-03-19 Chinese

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