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科马材料 — Investor Relations & Filings

Ticker · 920086 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 60 across all filing types
Latest filing 2026-02-09 Remuneration Information
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、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and rules regarding the compensation of the company's board members and senior executives. It includes sections on salary composition, adjustment criteria, payment methods, and conditions for withholding or reclaiming remuneration. The document is a formal announcement of the remuneration policy rather than a report of actual compensation figures or detailed executive pay disclosures. It is not a proxy statement or a remuneration report with specific pay data but rather a governance document outlining the remuneration system. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-02-09 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It references company governance, legal compliance, and board meeting protocols. There is no financial data, no mention of annual or quarterly results, no audit information, no voting results, no capital changes, or other financial disclosures. The content is focused on governance structure and internal board procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2172 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2026-02-09 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from Zhejiang Kema Friction Materials Co., Ltd. regarding the nomination and declaration of independent director candidates for the company's sixth board of directors. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is relatively short (2583 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2026-02-09 Chinese
独立董事候选人声明与承诺（冯杰）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into categories like Annual Report, Earnings Release, or Proxy Solicitation. The best fitting category is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance, confirming this classification.
2026-02-09 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 27th meeting of the 5th Board of Directors of Zhejiang Kema Friction Materials Co., Ltd. It includes information about board meeting attendance, agenda items such as changes in registered capital, board member nominations, amendments to company bylaws, and various governance-related policies. The document also mentions that these matters will be submitted to the shareholders' meeting for approval where applicable. The content focuses on board and management decisions, nominations, and governance procedures rather than financial results or audit opinions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2026-02-09 Chinese
关于召开2026年第一次临时股东会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2026 first extraordinary general meeting of shareholders (临时股东会通知公告) for Zhejiang Kema Friction Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, and procedural information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (3257 characters) and serves as an announcement to shareholders about the meeting and voting procedures rather than the meeting minutes or voting results. 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.
2026-02-09 Chinese

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