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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 2023-10-23 Governance Information
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
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for cumulative voting at the company, including procedures for nominating and electing directors and supervisors, voting methods, and related governance details. It is issued by the company's board and dated October 24, 2023. The content focuses on governance structure and election procedures rather than financial results or report publication. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement but rather a governance-related document outlining internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement of a report publication, so it is not RPA or RNS.
2023-10-23 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Chongqing Kangpu Chemical Industrial Co., Ltd. It details the company's internal rules and procedures regarding related party transactions, including definitions, pricing principles, approval processes, and legal responsibilities. The document includes references to board meetings and shareholder meetings for approval but does not contain financial statements or results. It is a governance-related document outlining internal policies and compliance with laws and regulations. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length (7005 characters) and content support this classification with high confidence.
2023-10-23 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board and supervisory committee procedures, and other internal company regulations. The document is issued by the company's board and is intended to be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report attached. The content focuses on governance structure and internal rules rather than financial results or audit opinions. Therefore, this document fits the category of Governance Information (CGR). The document length is about 5509 characters, which is sufficient for a detailed governance announcement rather than a brief notice or report publication announcement.
2023-10-23 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Meeting Rules" of Chongqing Kangpu Chemical Industrial Co., Ltd., dated October 24, 2023. It details the structure, responsibilities, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board operations. This matches the description of Governance Information (CGR). The document length is over 10,000 characters, indicating it is the full text of the governance rules, not just an announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-10-23 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Chongqing Kangpu Chemical Industrial Co., Ltd., approved by the board on October 24, 2023. It details the composition, responsibilities, meeting procedures, and other governance aspects of the audit committee. There are no financial statements, audit opinions, or financial results presented. The document is a governance-related internal regulation rather than an audit report or annual report. It is not a short announcement but a detailed procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2023-10-23 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a management system for external guarantees by Chongqing Kangpu Chemical Industrial Co., Ltd. It details the company's internal policies, approval procedures, responsibilities, and legal liabilities related to providing external guarantees. The document includes board meeting resolutions and governance rules but does not contain financial statements, audit results, or earnings data. It is a regulatory announcement about internal governance and management policies rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2023-10-23 Chinese

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