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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 2023-10-26 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
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the Audit Committee of the company's Board of Directors. It details changes in committee membership and governance structure, specifically about the Audit Committee members. There is no financial data, no report attached or referenced as being published, and no mention of a full audit report or annual report. The content focuses on board/committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and is a formal announcement of management changes rather than a report or presentation.
2023-10-26 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, detailing various board decisions including credit applications, changes in company type and capital, amendments to internal rules, and adjustments to board committees. It includes voting results and mentions that some matters will be submitted to the shareholders' meeting. The document is a formal announcement of board meeting resolutions rather than a full management report or financial report. It does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4800 characters, consistent with a detailed announcement but not a full report.
2023-10-26 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working System' of Jiangsu Keqiang New Materials Co., Ltd. It details the structure, responsibilities, and procedures of the company's nomination committee, which is a board committee. The content focuses on governance practices related to board and senior management nominations, including committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2905 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Confidence is high due to the clear focus on governance and nomination committee rules.
2023-10-26 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '江苏科强新材料股份有限公司审计委员会工作制度' which translates to 'Audit Committee Working System of Jiangsu Keqiang New Materials Co., Ltd.' It details the structure, responsibilities, and procedures of the company's audit committee. It is a governance-related document describing internal rules and committee operations rather than a financial report, audit report, or announcement. There is no financial data, no audit results, no voting results, no earnings information, or any other report content. It is not a report publication announcement either, as it is a substantive document about governance. Therefore, the document fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a full governance policy document, not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System." It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It references relevant laws and company bylaws, and outlines governance practices related to board operations and independent directors' roles. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is short (2107 characters), and it is not an announcement of a report but a substantive governance document.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 江苏科强新材料股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow data, and notes on financial data changes. The report explicitly states it is unaudited and covers the period ending September 30, 2023, which aligns with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese

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