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科力股份 — Investor Relations & Filings

Ticker · 920088 ISIN · CNE100006NY5 Beijing Stock Exchange Mining and quarrying
Open in API
Filings indexed 150 across all filing types
Latest filing 2025-09-28 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920088

About 科力股份

http://www.xkeli.com/

Xinjiang Keli New Technology Development Co., Ltd. provides integrated technical services and specialized chemical products for oil and gas extraction and processing. The company develops and manufactures a wide range of oilfield chemicals, including demulsifiers, corrosion inhibitors, and scale inhibitors designed for complex reservoir conditions. Its service portfolio includes enhanced oil recovery (EOR) solutions, production technology optimization, and environmental management services such as oily sludge treatment and wastewater purification. By combining proprietary chemical formulations with on-site engineering support, the firm addresses technical challenges in fluid separation, equipment protection, and resource recovery. It operates across various global energy markets, focusing on improving extraction efficiency and reducing the environmental impact of production operations.

Recent filings

Filing Released Lang Actions
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 an announcement regarding the company's use of idle raised funds for cash management, detailing amounts, products, counterparties, and risk controls. It includes specific financial figures and investment details but does not present a full financial report or earnings data. The document is relatively short (3130 characters) and focuses on disclosure of a financing activity related to the use of raised funds. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. There is no indication that this is a report publication announcement or a certification. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2025-09-28 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the eighth meeting of the fourth board of directors of Xinjiang Keli New Technology Development Co., Ltd. It details the meeting date, attendance, and the appointment of two vice general managers. It also references a related announcement about senior management changes. The content focuses on board meeting decisions and management appointments, which fits the category of Board/Management Information. The document length is short (1150 characters) and it is not a full report but an announcement of board decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-09-28 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in senior management personnel, specifically the appointment of two new vice general managers. It includes details about the board meeting where the appointments were approved, compliance with legal and governance requirements, and biographical information about the appointees. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-28 Chinese
高级管理人员变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in senior management personnel of the company 新疆科力新技术发展股份有限公司. It details the departure of a senior executive from their position due to a change in company bylaws, compliance with legal and regulatory requirements, and the impact of this change on the company. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, and no report publication. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-24 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of Xinjiang Keli New Technology Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including board and internal management system changes, and legal opinions confirming the meeting's legality. The content focuses on the official voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations themselves. The document length is about 4151 characters, which is sufficient to include detailed voting results and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-24 Chinese
国浩律师（北京）事务所关于新疆科力新技术发展股份有限公司2025年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter from a law firm on the convening, procedures, and vote counts of the company’s 2025 first extraordinary shareholders’ meeting. It contains detailed official voting results for each resolution. This corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at a general meeting.
2025-09-24 Chinese

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