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科拜尔 — Investor Relations & Filings

Ticker · 920066 Beijing Stock Exchange Manufacturing
Filings indexed 180 across all filing types
Latest filing 2024-12-10 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920066

About 科拜尔

http://www.cobel.cn/

Anhui Kebaier New Material Co., Ltd. specializes in the research, development, production, and sales of high-performance polymer materials. The company's core product portfolio includes modified plastics such as polypropylene (PP), acrylonitrile butadiene styrene (ABS), and polystyrene (PS), tailored for specific functional requirements including flame retardancy, reinforcement, and weather resistance. These materials are primarily utilized in the manufacturing of household appliances, automotive components, and consumer electronics. By leveraging advanced formulation technologies and precision processing, the company provides customized material solutions to major global manufacturers. Its operations focus on enhancing material properties to meet rigorous industrial standards for durability and safety in demanding environments.

Recent filings

Filing Released Lang Actions
国元证券股份有限公司关于合肥科拜尔新材料股份有限公司使用募集资金向全资子公司实缴注册资本及提供借款以实施募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of raised funds by a company (Hefei Kobay New Materials Co., Ltd.) to pay registered capital to its wholly-owned subsidiary and provide loans for investment projects. It includes specifics about the fundraising, adjustments to investment amounts, the subsidiary's details, board meeting approvals, and the sponsor's verification opinion. The document references regulatory rules and approvals but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a regulatory compliance and verification document related to capital use and fundraising. This fits best under Capital/Financing Update (CAP) as it concerns the use of raised capital and financing activities related to the company's investment projects.
2024-12-10 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's decision to use idle funds for cash management through short-term financial products. It includes details about the amount, purpose, risk analysis, and board approvals. It is not a financial report, earnings release, or regulatory certification. The document is a formal announcement of a capital management activity, specifically about the use of idle funds for investment purposes, which fits the category of Capital/Financing Update (CAP). The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing as it contains substantive information about the financing activity itself.
2024-12-10 Chinese
2024年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding a proposed equity distribution plan (dividend distribution) for the third quarter of 2024 by Hefei Cobear New Materials Co., Ltd. It includes specifics about the dividend amount, the company's retained earnings, the board and supervisory committee approvals, independent directors' opinions, and references to the company's articles of association regarding profit distribution. The document also mentions that the proposal still requires shareholder meeting approval and outlines the legal and procedural framework for the dividend distribution. The document is not a full financial report but an announcement of a dividend plan and related corporate governance information. It fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders. The document length is 3093 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2024-12-10 Chinese
独立董事提名人声明与承诺(刘庆龄)
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (刘庆龄) for the board of Hefei Cobear New Materials Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. It is not a full report, audit, or financial release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2742 characters, which is consistent with a detailed announcement rather than a full report.
2024-12-10 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Hefei Cobear New Materials Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making authority, and approval processes. It is a governance-related document focusing on company internal rules and compliance with laws and regulations. There is no indication that this is an announcement of a report, a financial report, or a regulatory filing. The document is substantive and detailed, not a short announcement or certification. Therefore, it fits best under Governance Information (CGR).
2024-12-10 Chinese
独立董事候选人声明与承诺(刘庆龄)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (刘庆龄) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is 2729 characters, which is relatively short and consistent with a declaration or announcement rather than a full report.
2024-12-10 Chinese

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