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科强股份 — Investor Relations & Filings

Ticker · 920665 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 238 across all filing types
Latest filing 2024-04-21 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920665

About 科强股份

https://keqiangtape.com/

Wuxi Keqiang New Materials Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance special rubber products. The core product portfolio includes rubber diaphragms for photovoltaic laminators, high-strength conveyor belts, and specialized sealing materials. These products are engineered for durability and performance in demanding environments, serving sectors such as solar energy, rail transportation, and industrial manufacturing. The company focuses on material science innovation to provide customized solutions, maintaining a significant presence in the global solar equipment component market through advanced production techniques and rigorous quality control standards.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告(倪礼忠)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（倪礼忠）" which translates to "2023 Annual Independent Director's Work Report (Ni Lizhong)". It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2023. The content includes descriptions of meetings attended, opinions on various company reports and proposals, communication with auditors, and training attended. It is not an announcement of a report publication but the actual director's report on his work and oversight activities. This fits best under the category of Board/Management Information (MANG), as it relates to management and board member activities and disclosures. The document length is 3500 characters, which is relatively short but contains substantive content about the director's work rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-21 Chinese
容诚会计师事务所关于江苏科强新材料股份有限公司募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-04-21 Chinese
董事会关于独立董事独立性自查情况的专项报告
Audit Report / Information Classification · 90% confidence The document is a special report from the board regarding the independence self-assessment of independent directors, referencing regulatory guidelines on independent directors. It does not contain financial statements or results, nor is it an announcement of a meeting or voting results. It is a regulatory compliance report related to governance but does not detail governance structure or compensation. It is a standalone report on a specific governance-related regulatory requirement, fitting best under Audit Report / Information (AR) as it relates to internal regulatory compliance and verification of independence, rather than a full Annual Report or Governance Information report. The document length is short and focused on a specific regulatory self-assessment. FY 2023
2024-04-21 Chinese
关于预计 2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, estimated amounts, related party information, decision and approval procedures, pricing policies, and the impact on the company. It also mentions that the matter has been approved by the board and will be submitted to the shareholders' meeting. The document is relatively short (2104 characters) and serves as a formal announcement of expected related party transactions rather than a full financial report or audit. This type of announcement fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and does not contain comprehensive financial statements or detailed financial analysis.
2024-04-21 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2024 fiscal year. It details the audit firm's background, service fees, independence, and the approval process by the board and audit committee. It does not contain any actual financial statements or audit reports but rather informs shareholders and the public about the intention to continue the audit engagement. The document length is about 3,074 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit service details, which falls under audit-related information but is not a full annual report or audit report itself. However, since it is not a full audit report but an announcement about audit firm appointment, it fits best under AR (Audit Report / Information). FY 2024
2024-04-21 Chinese
2023年度独立董事述职报告(徐小娟)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Jiangsu Keqiang New Materials Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on various company proposals, communication with auditors, and training attended during the year. The content focuses on governance, oversight, and compliance with regulatory requirements for independent directors. It does not contain financial statements or audit results themselves, nor is it an announcement of voting results or a proxy solicitation. It is a detailed report related to board/management oversight and governance activities. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 3559 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RNS or RPA. Confidence is high given the clear focus on independent director duties and board meeting participation.
2024-04-21 Chinese

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