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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 2025-04-15 Board/Management Inform…
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年度独立董事述职报告（罗平）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（罗平）" which translates to "2024 Annual Independent Director's Work Report (Luo Ping)". It is a detailed report by an independent director about his duties, attendance, independence, communication with audit and management, and other activities during the year 2024. The content focuses on the director's role, responsibilities, and oversight activities rather than financial results or corporate governance changes. It is not an announcement of voting results, management changes, or a financial report. It is a report related to board/management information, specifically about the independent director's work and compliance with regulations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2513 characters, which is relatively short but contains substantive content about the director's duties and activities, not just an announcement or certification. Hence, it is not RNS or RPA.
2025-04-15 Chinese
第二届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second board of directors of Hefei Cobear New Materials Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports and announcements related to the company's 2024 annual work, financial reports, audit reports, internal control reports, remuneration plans, capital changes, and other governance matters. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals, many of which will be submitted to the shareholders' meeting for further approval. It also references other documents published on the Beijing Stock Exchange information disclosure platform. Given the nature of the document as a board meeting resolution announcement covering multiple governance and management topics, the most appropriate classification is "Board/Management Information (MANG)". The document length (8372 characters) and content confirm it is not a brief announcement or a simple report publication notice, but a substantive board meeting resolution announcement.
2025-04-15 Chinese
关于2025年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards and the approval process for the remuneration plan. There is no financial data, audit information, or report content. The document is a formal announcement about management compensation, fitting the definition of Remuneration Information (DEF 14A). The document length is short and focused solely on remuneration, not a full report or proxy statement.
2025-04-15 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the second Supervisory Board of Hefei Cobear New Materials Co., Ltd. It includes meeting details, voting results on various proposals such as the 2024 Supervisory Board work report, 2024 financial statements, 2025 financial budget, 2024 annual report, dividend distribution plan, auditor reappointment, internal control self-assessment, use of raised funds, remuneration plans, credit facility applications, and project implementation changes. The document is a formal meeting resolution announcement rather than the actual reports or financial statements themselves. It also repeatedly states that these proposals need to be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document length is 4070 characters, which is relatively short and consistent with a meeting resolution announcement. Therefore, this document fits best into the category of Regulatory Filings (RNS) as a formal announcement of supervisory board meeting resolutions and related corporate governance matters, not the actual reports or financial data.
2025-04-15 Chinese
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2024年度募集资金存放及实际使用情况的专项核查报告
Regulatory Filings
2025-04-15 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Regulatory Filings
2025-04-15 Chinese

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