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科力股份 — Investor Relations & Filings

Ticker · 920088 ISIN · CNE100006NY5 Beijing Stock Exchange Mining and quarrying
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Filings indexed 150 across all filing types
Latest filing 2025-05-19 Declaration of Voting R…
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
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2024 Annual General Meeting (AGM) resolution announcement for Xinjiang Keli New Technology Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, audit report, board and supervisory reports, remuneration plans, dividend distribution plan, and other corporate matters. The document primarily reports the voting outcomes of the AGM and confirms the legality and validity of the meeting and votes. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting results. The document length is 3761 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 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2024年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Xinjiang Ke Li Xin Technology Development Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the agenda items discussed, and the voting results on various proposals including the 2024 annual report, financial statements, audit report, board and supervisory reports, remuneration plans, and dividend distribution plan. The document is not the actual annual report or financial statements but a legal opinion on the validity and legality of the AGM and its resolutions. It includes detailed voting results and confirms the legality of the meeting and its decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (5267 characters) and content confirm it is not a brief announcement nor a full annual report but a detailed voting result declaration. Therefore, the correct classification is DVA with high confidence.
2025-05-19 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting (业绩说明会) held on May 13, 2025, discussing the 2024 annual report. The content includes Q&A about company performance, strategy, and outlook, typical of an earnings or performance explanation session. The document length is 2089 characters, which is relatively short and does not contain actual financial statements or detailed financial data. It is a record of an investor relations event rather than the full annual report or earnings release itself. Therefore, it fits best as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on financials, strategy, and market position, rather than a formal earnings release or annual report. Confidence is high given the clear description of the event and content type.
2025-05-14 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the actual 2024 Annual Report and its summary, which were previously disclosed, but this document itself is not the report. The document length is short (1100 characters) and it mainly serves to inform investors about the upcoming meeting and how to participate. It does not contain financial data or detailed report content. Therefore, it is an announcement about a report-related event, not the report itself. According to the rules, such documents are classified as AGM Information (AGM-R) if related to annual general meetings or as Report Publication Announcement (RPA) if announcing report availability. However, this is specifically an announcement of an annual report performance explanation meeting, which aligns best with AGM Information (AGM-R) as it is a meeting presentation related to the annual report. Confidence is high due to clear references and document purpose.
2025-05-06 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is issued by an accounting firm (容诚会计师事务所) and addresses the 2024 fiscal year. The content includes detailed financial data on the raised funds, their management, usage, and compliance with regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document contains audit-type verification and assurance statements about the proper use and storage of the raised funds, including tables of amounts, project investment details, and compliance statements. It is not a full annual report (10-K), nor a general audit report (AR) of financial statements, but a specialized verification report focused on the raised funds usage and management. This type of document fits the category of Audit Report / Information (AR) as it is a standalone audit/verification report on a specific aspect of the company's financials (raised funds), issued by an independent accounting firm, and not the full annual report or other categories. The document length (over 14,000 characters) and detailed financial data support that it is a substantive report, not merely an announcement or certification letter. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告（孟樊山）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（孟樊山）' which translates to '2024 Annual Independent Director's Work Report (Meng Fanshan)'. It is a detailed report by an independent director about his duties, attendance, communications, and evaluations during the 2024 fiscal year. The content focuses on the director's role, meetings attended, independence, and oversight activities rather than financial results or audit opinions. It is not an announcement of voting results, management changes, or a regulatory filing. It is a specific report on the independent director's annual duties and performance, which fits best under the category of Board/Management Information (MANG), as it relates to board member activities and governance roles. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement. Therefore, the classification is MANG with high confidence.
2025-04-27 Chinese

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