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科力股份 — Investor Relations & Filings

Ticker · 920088 ISIN · CNE100006NY5 Beijing Stock Exchange Mining and quarrying
Filings indexed 150 across all filing types
Latest filing 2025-09-08 Governance Information
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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the internal management system regarding accountability for major errors in annual report disclosures. The content includes definitions, standards for identifying major errors in annual reports, procedures for responsibility determination, and disciplinary measures. It is a governance or internal control policy document related to annual report disclosures, not the annual report itself or an announcement of a report. It does not contain financial statements or financial results but focuses on the company's internal rules and governance practices regarding annual report disclosure errors. Therefore, it fits best under Governance Information (CGR). The document length is 4476 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2025-09-08 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references regulatory requirements and internal governance related to fundraising capital. The document is a detailed policy or governance document about capital management rather than a financial report, announcement of voting results, or a financing update. It is not an announcement of a report publication but a substantive internal governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-08 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance structure, shareholder information, and company rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The content focuses on governance and organizational structure changes, which aligns with governance information filings. The document length is substantial and contains the full text of the amendments, not just an announcement of a report publication. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-08 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the full text of the Articles of Association (章程) of Xinjiang Keli New Technology Development Co., Ltd. It includes detailed chapters on company governance, shareholder rights, board structure, share issuance, capital changes, and other corporate governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The document is lengthy (15,000 characters) and contains substantive governance and organizational rules rather than financial data or announcements. It is not an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-08 Chinese
对外担保管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for external guarantees by Xinjiang Keli New Technology Development Co., Ltd. It details internal control policies, approval procedures, risk management, and disclosure obligations related to external guarantees. It includes references to board and shareholder meetings approving the system and the responsibilities of directors and management. There are no financial statements or financial performance data. The document is a corporate governance or internal management policy document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content, not just a notice. It is not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to internal management systems and board approvals of company policies.
2025-09-08 Chinese
独立董事候选人声明与承诺(黄建滨)
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (黄建滨) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and declarations of independence. There is no financial data, no report or results, no meeting materials, and no voting results. It is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. This fits best under Board/Management Information (MANG). The document length is short and focused on the candidate's statement, not a full report or presentation.
2025-09-08 Chinese

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