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康普化学 — Investor Relations & Filings

Ticker · 920033 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 421 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920033

About 康普化学

https://www.kopperchem.com/

Chongqing Kangpu Chemical Co., Ltd. specializes in the research, development, production, and sale of specialty chemicals for hydrometallurgy and metal extraction. The company's primary product line includes high-performance copper extractants, such as ketoxime and aldoxime-based reagents, which are utilized in the solvent extraction-electrowinning (SX-EW) process. Additionally, the firm provides extraction reagents for nickel, cobalt, and lithium, as well as acid mist suppressants and mineral processing aids. Serving a global clientele in the mining and battery recycling sectors, the company focuses on optimizing metal recovery rates and purity. Its technical expertise extends to providing customized chemical solutions and process optimization services for complex mineral processing and environmental remediation applications.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（程世红）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report attachments. The document is not an announcement of voting results or a proxy solicitation but rather a candidate's statement. This type of document fits best under Board/Management Information (MANG), as it relates to board member nomination and qualifications.
2024-04-25 Chinese
独立董事提名人声明与承诺（程世红）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Chongqing Kangpu Chemical Industrial Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2675 characters, which is consistent with a detailed announcement rather than a full report.
2024-04-25 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 32nd meeting of the third board of directors of Chongqing Kangpu Chemical Industrial Co., Ltd. It includes information about the nomination and election of board members, the reappointment of the auditing firm, approval of the first quarter report, and the scheduling of a shareholders' meeting. The content focuses on board and management decisions and changes, including nominations and elections of directors, which is characteristic of Board/Management Information filings. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board meeting decisions related to management and governance. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2854 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-04-25 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Chongqing Kangpu Chemical Industrial Co., Ltd. It details the meeting date, voting methods, agenda items including board member elections, and procedural information. It does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting results. The document is primarily an announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-04-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares of the company. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. There is no financial performance data, earnings information, or management discussion. The document is a regulatory announcement about share status changes, specifically about shares becoming unrestricted and tradable. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding changes in share status or capital structure such as lifting share restrictions.
2024-04-14 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Chongqing Kangpu Chemical Industrial 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 the decisions made during the AGM, such as approval of the annual report, financial statements, profit distribution plan, amendments to the company charter, and remuneration plans. It does not contain the full annual report or financial statements themselves but references where those reports can be found. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it officially reports the voting outcomes of the shareholder meeting. The document length (5859 characters) and detailed voting results further support this classification rather than a simple announcement or the report itself.
2024-04-02 Chinese

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