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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 2025-09-08 Board/Management Inform…
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
第四届董事会第七次决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the fourth board of directors' seventh meeting of Xinjiang Keli New Technology Development Co., Ltd. It details the meeting's convening, attendance, and the resolutions passed, including governance-related proposals such as the cancellation of the supervisory board, amendments to the company charter, internal management system revisions, nomination of independent directors, and scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2025-09-08 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Xinjiang Keli New Technology Development Co., Ltd., approved by the company's board of directors. It details the internal management system, qualifications, duties, and responsibilities of the general manager and other senior management personnel. The document references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related internal management policy document rather than a financial report, announcement of voting results, or regulatory filing. Therefore, it fits best under the category of Board/Management Information (MANG), as it concerns the company's senior management roles and internal governance rules.
2025-09-08 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '新疆科力新技术发展股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Xinjiang Keli New Technology Development Co., Ltd.' It is a detailed internal management system document approved by the company's board of directors on September 5, 2025. The content covers governance, management, financial oversight, audit supervision, and operational procedures for subsidiaries. It is not a financial report, earnings release, or regulatory filing but rather a governance and management policy document. There is no indication that this is an announcement or a brief summary; it is a substantive internal governance document. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-08 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and procedures regarding the shareholding and share transactions of the company's directors and senior management, including compliance with laws, reporting requirements, restrictions on share transfers, and disclosure obligations. The document includes sections on the approval process by the board, detailed rules on shareholding changes, and compliance with regulatory requirements. It is a governance-related document focused on internal management policies rather than financial results, audit, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-08 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of the company, detailing procedures, responsibilities, and definitions related to internal reporting of significant corporate events. It is a regulatory or governance-related document describing internal controls and reporting obligations rather than a financial report or announcement of financial results. There is no financial data, earnings information, or shareholder voting results. It is not a report publication announcement or a certification. The document fits best under Governance Information (CGR) as it outlines the company's internal rules and governance practices regarding major information reporting.
2025-09-08 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled as an internal audit system policy of Xinjiang Keli New Technology Development Co., Ltd., detailing the internal audit procedures, responsibilities, and governance within the company. It includes sections on the audit committee, audit department duties, internal control evaluations, and reporting requirements. The document is a formal company policy or governance document related to internal audit and control, not a financial report, earnings release, or announcement of voting results. It is not a standalone audit report of financial statements but rather an internal governance and audit framework document. Therefore, it fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (6711 characters) and detailed content support it being a substantive internal audit information document rather than a brief announcement or certification. FY 2025
2025-09-08 Chinese

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