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康普化学 — Investor Relations & Filings

Ticker · 920033 Beijing Stock Exchange Manufacturing
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Filings indexed 421 across all filing types
Latest filing 2023-04-24 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
独立董事关于第三届董事会第二十三次会议相关事项的事前认可意见及独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of Chongqing Kangpu Chemical Industrial Co., Ltd. regarding their prior approval and independent opinions on a related-party transaction (leasing office space from a related party). It includes statements about compliance with laws, fairness of the transaction, and procedural correctness. The document is short (1030 characters) and focuses on board-related opinions and approvals rather than financial results or detailed reports. It does not contain financial statements or earnings data, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions or management opinions on company matters.
2023-04-24 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two board members of Chongqing Kangpu Chemical Industrial Co., Ltd. It details the resignation dates, reasons, shareholdings, and the impact on the company's board composition. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report or announcement of a report but a direct announcement of management changes.
2023-04-12 Chinese
重庆康普化学工业股份公司章程（2023年4月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 重庆康普化学工业股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and meeting procedures. It references laws and regulations, shareholder meetings, board and management roles, share issuance, and other governance matters. This type of document is a governance information report detailing the company's internal rules, board structure, and governance practices. It is not an announcement, financial report, or other filing type. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is a full governance document, not a brief announcement or summary.
2023-04-12 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's Independent Director System, including the nomination, duties, qualifications, and rights of independent directors. It is a governance-related document outlining internal rules and board structure. There is no financial data, earnings information, or report publication announcement. The content aligns with governance practices and internal company regulations rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR).
2023-04-12 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the third board of directors of Chongqing Kangpu Chemical Industrial Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions changes in board composition and amendments to company bylaws. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2023-04-12 Chinese
关于召开2023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 2023 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 amendments to the Articles of Association and board rules, and procedural information for shareholders. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal 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.
2023-04-12 Chinese

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