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科拜尔 — Investor Relations & Filings

Ticker · 920066 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 180 across all filing types
Latest filing 2025-05-08 AGM Information
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
2024年年度股东会决议公告
AGM Information Classification · 100% confidence The document is titled as a 2024 Annual General Meeting (AGM) resolution announcement for Hefei Cobear New Materials Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2024 board work report, supervisory board report, financial statements, budget, annual report approval, dividend distribution plan, auditor appointment, independent directors' reports, capital increase, and amendments to the articles of association. The document is a formal announcement of the resolutions passed at the AGM rather than the full reports themselves. It also references where the full reports and related announcements can be found, indicating this document serves as a summary and official record of the AGM decisions. The length (6574 characters) and content confirm it is not a full annual report or financial statement but an AGM resolution announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-08 Chinese
安徽天禾律师事务所关于合肥科拜尔新材料股份有限公司2024年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from Anhui Tianhe Law Office regarding the 2024 Annual General Meeting (AGM) of Hefei Cobear New Materials Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting procedures, and results of the shareholder meeting. The document focuses on the legality and validity of the AGM process and resolutions passed. It is not the actual AGM materials or presentations but a legal opinion on the AGM. Therefore, it is best classified under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM.
2025-05-08 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's use of idle raised funds for cash management, including specifics about the amounts, products, counterparties, risk controls, and compliance with stock exchange rules. It includes tables of financial products purchased, their terms, and yields. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement of a report publication. It is a regulatory disclosure about capital management activities related to fundraising proceeds. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is under 5,000 characters but contains substantive financial and operational details about capital use, not just a notice or certification. Therefore, the classification is CAP with high confidence.
2025-05-07 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" (Investor Relations Activity Record) and describes a performance explanation meeting (业绩说明会) held on April 25, 2025, regarding the 2024 annual report. It includes Q&A about company performance, dividends, fundraising projects, and future outlook. The document is relatively short (3203 characters) and primarily records the content of an investor relations event rather than providing full financial statements or detailed financial analysis. It is not the actual annual report (10-K) or interim report (IR), nor is it a simple announcement of report publication. The content fits best with an Investor Presentation (IP) as it focuses on explaining financial results, company strategy, and answering investor questions in a meeting format.
2025-04-27 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second board of directors' third meeting of Hefei Cobear New Materials Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the 2025 first quarter report. However, the actual quarterly report is not included; instead, it references that the full 2025 first quarter report is disclosed on the Beijing Stock Exchange information platform. The document is short (980 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions.
2025-04-27 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management's responsibility statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese

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