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科隆新材 — Investor Relations & Filings

Ticker · 920098 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 180 across all filing types
Latest filing 2025-07-22 Governance Information
Country CN China
Listing Beijing Stock Exchange 920098

About 科隆新材

https://www.snkelong.com/

Shaanxi Kelong New Material Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance polymer materials and components. The company's core product portfolio includes hydraulic sealing systems, high-pressure rubber hoses, and precision engineering plastic parts. These solutions are primarily engineered for demanding applications in coal mining machinery, aerospace, and heavy equipment manufacturing. Kelong New Material focuses on material innovation, particularly in wear-resistant and pressure-resistant elastomers, to ensure operational reliability in extreme environments. By integrating advanced manufacturing processes with rigorous quality control, the company provides customized sealing and fluid transmission solutions that enhance the performance and longevity of industrial mechanical systems.

Recent filings

Filing Released Lang Actions
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules." It details the company's internal governance rules regarding the cumulative voting system for electing directors, including nomination, voting procedures, and election principles. It references relevant laws and the company's articles of association. The document is a formal announcement of internal governance rules rather than a report of financial results, management changes, or shareholder meeting materials. It does not contain financial data, voting results, or meeting minutes but rather the detailed rules for implementing cumulative voting. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices. The document length is 3009 characters, indicating it is a substantive document rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-07-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and details internal management policies related to handling public opinion and media reports affecting the company. It includes sections on organizational structure, responsibilities, principles for handling information, reporting procedures, and accountability. The document is a formal announcement of an internal management system approved by the company's board of directors. It does not contain financial data, audit information, voting results, or any regulatory filings related to financial performance or governance changes. It is not a report or announcement of a financial or regulatory filing but rather a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3304 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-07-22 Chinese
2025 年第一次职工代表大会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025. It details the meeting date, attendance, agenda, and voting results related to the election of a new employee representative director to the board. It references compliance with company law and internal regulations, and mentions that the elected director will serve until the end of the current board term. The document is a formal announcement of board/management changes, specifically the election of a new board member representing employees. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. The content fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2025-07-22 Chinese
审计委员会对年度财务报告审议工作规则
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会对年度财务报告审议工作规则' which translates to 'Audit Committee Rules for Reviewing the Annual Financial Report.' It details the internal rules and procedures for the audit committee's review of the company's annual financial report, including responsibilities, coordination with auditors, and confidentiality obligations. There is no actual financial data or audit report included, nor is it an announcement of a report publication. Instead, it is a governance document outlining the audit committee's working rules related to the annual financial report. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit committee procedures and oversight of the annual audit process, but is not the full annual report itself. The document length is 1925 characters, indicating it is a detailed rule document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2025
2025-07-22 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shaanxi Kolon New Materials Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on governance matters such as the use of funds and the cancellation of the Supervisory Board, with references to related announcements and documents. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but rather a formal announcement of board/management decisions and governance changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Confidence is high due to clear governance and board meeting content.
2025-07-22 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "陕西科隆新材料科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shaanxi Kolon New Materials Technology Co., Ltd." It details the composition, powers, meeting procedures, decision-making processes, and information disclosure rules of the company's board of directors. It includes references to relevant laws and regulations, the structure and responsibilities of the board, voting procedures, and confidentiality requirements. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length (7219 characters) and detailed content confirm it is the actual governance rules, not an announcement or summary.
2025-07-22 Chinese

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