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科马材料 — Investor Relations & Filings

Ticker · 920086 Beijing Stock Exchange Manufacturing
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Filings indexed 60 across all filing types
Latest filing 2026-04-22 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920086

About 科马材料

http://www.kema.com.cn/

Zhejiang Kema Friction Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance friction materials and components. The company's core product portfolio includes wet friction materials—such as paper-based, carbon-based, and rubber-based friction plates—alongside clutch assemblies and specialized brake components. These products are engineered for applications in automotive transmissions, construction machinery, agricultural equipment, and industrial drive systems. By leveraging advanced material science, the company provides critical solutions for power transmission and braking efficiency, catering to both domestic and international markets within the transportation and heavy machinery sectors.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors regarding the self-assessment of the independence of the company's independent directors. It references compliance with the China Securities Regulatory Commission's rules on independent directors. The content focuses on the independence criteria and conclusions about the directors' status. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement related to governance and compliance but does not fit the Governance Information (CGR) category which typically covers internal rules and governance practices broadly. Instead, it is a standalone report on a specific regulatory compliance matter regarding director independence. Given the nature and length (870 characters), it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2026-04-22 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, resolutions, and plans for the next year. It includes comprehensive information about the board's fulfillment of duties, governance improvements, meeting summaries, and future plans. The document is about the board's work report for the year 2025, which is a management-level report on company governance and operations rather than a full annual report or financial statement. It is not a simple announcement or certification but a detailed report on board activities and governance. Therefore, it fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities. The document is 5002 characters long, sufficient to be a substantive report rather than a brief announcement.
2026-04-22 Chinese
关于2026年度向金融机构申请综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Kema Friction Materials Co., Ltd. regarding the company's plan to apply for a comprehensive credit facility from financial institutions for the year 2026. It details the credit amount, purpose, authorization, and board meeting approvals related to the credit application. There are no financial statements or detailed financial performance data included. The document is focused on financing activities and capital structure changes, specifically about credit facilities and borrowing. It is not a full financial report, audit, or earnings release. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication but providing substantive information about financing plans and approvals.
2026-04-22 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025年年度权益分派预案公告" which translates to "2025 Annual Equity Distribution Plan Announcement." It discusses the company's plan to distribute cash dividends to shareholders based on the audited 2025 annual report. The document includes details about the dividend amount, the board and independent directors' approval, and references to the company's articles of association regarding profit distribution policies. It also states that the plan is subject to approval at the 2025 annual shareholders meeting. The document is relatively short (3515 characters) and primarily serves as an announcement of the dividend distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or the full audited report itself but rather the proposal and related governance information about the dividend distribution. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-04-22 Chinese
2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2025年度审计报告' which translates to '2025 Annual Audit Report' for Zhejiang Kema Friction Materials Co., Ltd. It contains detailed audit opinions, financial statements including consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements. The document includes auditor's opinion, basis for opinion, key audit matters, management responsibilities, and auditor responsibilities, all typical components of a formal audit report. The length is substantial (15,000 characters), and it contains actual financial data and detailed audit information, not just an announcement or certification. Therefore, this document is a standalone Audit Report, not an Annual Report or other filing type. FY 2025
2026-04-22 Chinese
2025年度独立董事述职报告（冯杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Zhejiang Kema Friction Materials Co., Ltd. It details the director's duties, attendance at board and committee meetings, oversight activities, and opinions on company governance and financial matters during the year. It includes no financial statements or direct financial data but focuses on the director's role, activities, and compliance with regulations. This type of document is a report on board/management information, specifically about the independent director's annual duties and observations. It is not an annual report (10-K), audit report, or earnings release, nor is it a simple announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5638 characters) supports it being a substantive report rather than a brief announcement.
2026-04-22 Chinese

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