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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 2025-06-29 Governance Information
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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and details internal management rules and procedures related to the company's external investments. It includes sections on decision-making, approval processes, roles and responsibilities, execution controls, asset disposal, and supervision. The document is a formal internal policy or governance document issued by the company's board, dated June 30, 2025. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed governance or management system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, capital structure, share transfer restrictions, and corporate governance rules. The content is focused on governance structure changes and compliance with laws and stock exchange rules. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a report of financial results or an announcement of voting results but rather a comprehensive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2025-06-29 Chinese
募集资金管理办法
Regulatory Filings Classification · 95% confidence The document is a detailed internal management policy titled '募集资金管理办法' (Fundraising Capital Management Measures) issued by the company's board. It outlines rules and procedures for managing and using raised funds, including board and shareholder approvals, usage restrictions, cash management, and reporting requirements. It is not a financial report, earnings release, or announcement of voting results. The document is a regulatory announcement of internal governance policies related to capital management, not a report or presentation. Given its nature as a formal policy announcement and internal control document, it best fits under Regulatory Filings (RNS). The document length is under 5,000 characters, but it contains substantive policy content rather than a mere announcement of a report publication, so it is not RPA. Therefore, the classification is RNS with high confidence.
2025-06-29 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes sections on personnel composition, duties, meeting rules, and confidentiality obligations. There is no financial data, no financial statements, no earnings information, no voting results, no announcements of report publication, or any other regulatory filing content. The document is a governance-related internal policy document describing the audit committee's working system, which fits the definition of Governance Information (CGR). The document length is about 4884 characters, which is sufficient for a detailed governance report. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-06-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law, and includes detailed chapters on shareholders, board of directors, senior management, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is an announcement or summary of a report, nor is it a financial report or earnings release. It is a governance document detailing the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content support this classification with high confidence.
2025-06-29 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the internal rules, composition, responsibilities, and procedures of the board nomination committee of the company. It references relevant laws and company articles but does not contain financial data, audit results, or shareholder voting results. It is a governance-related document describing internal board committee rules and procedures. It is not an announcement of a report, nor a financial or audit report, nor a voting result. Therefore, it fits the category of Governance Information (CGR). The document length is 3010 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-06-29 Chinese

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