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科强股份 — Investor Relations & Filings

Ticker · 920665 Beijing Stock Exchange Manufacturing
Filings indexed 238 across all filing types
Latest filing 2023-11-27 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
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Jiangsu Keqiang New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions such as terminating a stock price stabilization plan, ending a share repurchase program, and canceling a scheduled extraordinary shareholders meeting. There is no financial data or detailed report content, only board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a report or presentation but a meeting resolution announcement.
2023-11-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Jiangsu Keqiang New Materials Co., Ltd. regarding abnormal stock price fluctuations over two recent trading days. It includes details about the investigation into the cause of the price movement, statements confirming no undisclosed material information, and a risk warning to investors. The document does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement related to stock trading behavior and compliance with stock exchange rules, typical of a regulatory filing. The document length is short (1284 characters), and it is not a report or presentation but an official disclosure about stock price abnormality.
2023-11-26 Chinese
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement disclosing the top ten shareholders and top ten unrestricted shareholders as of a specific date (November 10, 2023). It references a board meeting decision about a share repurchase plan and provides detailed shareholder information as required by regulatory guidelines. The document does not contain financial statements, management discussion, or detailed financial results. It is primarily a regulatory disclosure about shareholding structure related to a share repurchase proposal, not a full financial report or earnings release. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or disclosures about significant share ownership levels.
2023-11-19 Chinese
北京市金杜(南京)律师事务所关于江苏科强新材料股份有限公司2023年第三次临时股东大会之法律意见书
Regulatory Filings
2023-11-15 Chinese
章程
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for 江苏科强新材料股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of China and securities regulations. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance provisions, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-11-15 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Jiangsu Keqiang New Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, voting outcomes, and procedural compliance. There is no financial data or report content, but rather the official results of shareholder votes on various proposals. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3357 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-11-15 Chinese

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