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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 2025-04-27 Notice of Dividend Amou…
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年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" and details the company's plan to distribute cash dividends to shareholders based on the audited 2024 annual report. It includes specifics on dividend amounts, board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of the dividend distribution plan rather than the full annual report or financial statements. It is also relatively short (4394 characters) and focuses on the dividend distribution proposal and related governance, not the full financial results. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-27 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, governance, internal controls, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements for the fiscal year 2024. The presence of an audit opinion from an accounting firm further supports this classification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-27 Chinese
关于召开2024年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Xinjiang Keli New Technology Development Co., Ltd. It details the meeting date, voting methods, agenda items including the review of the 2024 Annual Report, audit report, board and supervisory reports, financial budget, remuneration plans, dividend distribution proposal, and other shareholder meeting procedures. The document references the availability of the full annual report and audit report on the disclosure platform but does not contain the reports themselves. The content is typical of an AGM notice informing shareholders about the meeting logistics and agenda, not the actual reports or results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5335 characters, consistent with a detailed AGM notice rather than a full report.
2025-04-27 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) and details the company's internal policy and procedures for managing public opinion and media reports that may affect the company. It includes sections on organizational structure, responsibilities, handling principles, and accountability related to public opinion management. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is a policy or governance document approved by the board, not a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-04-27 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the performance of the Board Audit Committee for the year 2024. It details the committee's composition, meetings held, audit activities, supervision of external auditors, internal audit guidance, and overall evaluation of audit work. It references compliance with laws and regulations, audit opinions, and internal control assessments. The document is a detailed report on audit committee activities and audit oversight, not a full annual report or standalone audit report. It is not an announcement or a brief notice but a substantive report on audit committee duties and performance. This fits the category of Audit Report / Information (AR), which includes audit committee reports and audit-related disclosures separate from full annual reports. FY 2024
2025-04-27 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xinjiang Keli New Technology Development Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, 2024 Audit Report, internal control reports, financial statements, budget reports, and other related documents. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full reports or financial data but summarizes the resolutions passed in the Supervisory Board meeting. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of meeting resolutions and approvals rather than the reports themselves. The document length is about 5236 characters, which is relatively short and mainly contains meeting resolutions and references to other filings. Therefore, the correct classification is Regulatory Filings (RNS).
2025-04-27 Chinese

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