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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
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure of Jiangsu Keqiang New Materials Co., Ltd. It extensively covers principles, procedures, responsibilities, and regulatory compliance related to information disclosure, including periodic reports, major transactions, related party transactions, and risk disclosures. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE) rules. The document is not a financial report itself but a governance and compliance manual outlining how the company manages and discloses information. It does not contain financial statements, earnings data, or audit opinions. 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
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作制度' which translates to 'Board Remuneration and Assessment Committee Working System'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It includes references to company law, securities law, and governance rules, and outlines internal governance policies related to board and senior management compensation and evaluation. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related policy document issued by the board. It is not a report of financial results, audit, or shareholder meeting materials. 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
董事和高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details internal rules and procedures regarding shareholding and share transactions by directors and senior management, including compliance with laws, disclosure requirements, restrictions on trading periods, and reporting obligations. It is a governance-related document focusing on internal policies for managing shareholding changes by key personnel. There is no financial data, audit information, earnings, or report publication mentioned. It is not an announcement of voting results or a regulatory filing of a different nature. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal governance rules, procedures for board meetings, voting, proposal submission, and other board-related operational guidelines. It references the company's articles of association, relevant laws, and regulatory requirements. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules document rather than a report, announcement, or financial filing. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is a full governance rules document, not a brief announcement or certification.
2025-06-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the qualifications, responsibilities, appointment, and dismissal procedures of the company's board secretary. It includes internal governance rules and procedures rather than financial data or report content. There is no indication of financial statements, audit results, earnings, or regulatory filings. The document is a governance-related internal policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3503 characters, which is sufficient for a detailed governance policy but too short and not appropriate for an annual or interim report. No mention of report publication or voting results is present, so RPA or DVA are not applicable.
2025-06-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including responsibilities, meeting protocols, voting rights, confidentiality, and related governance matters. It references relevant laws and company bylaws, and it was approved by the board and is pending shareholder approval. There are no financial statements, earnings data, or audit results. The content is focused on governance structure and internal rules rather than financial performance or management changes. Therefore, this document fits best under Governance Information (CGR). The document length is 2239 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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