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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 Capital/Financing Update
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
关于使用自有资金支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shaanxi Kolon New Material Technology Co., Ltd. regarding the use of its own funds to pay for investment projects initially funded by raised capital, with an equivalent amount of raised funds to be replaced later. It details the approval by the board and supervisory committee, references regulatory approvals, and includes specifics about the fundraising, project investment, and compliance with relevant securities regulations. The document is a formal disclosure about capital management and fund usage rather than a financial report or earnings release. It is not a full annual or interim report, nor a call transcript or management discussion. It is a regulatory announcement about capital usage and fund replacement related to fundraising activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4085 characters, which is sufficient for a detailed announcement but not a full report. No indication that this is a report publication announcement or a certification. Hence, the classification is CAP with high confidence.
2025-07-22 Chinese
关于取消监事会并拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and proposed amendments to the company's articles of association (公司章程). It includes extensive legal and governance-related content such as shareholder rights, board responsibilities, financial assistance rules, and other corporate governance matters. There is no indication of financial statements, audit reports, earnings data, or investor presentations. The content focuses on governance structure and regulatory compliance, specifically amendments to the company's bylaws and governance rules. Therefore, this document fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of a report publication.
2025-07-22 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policy on remuneration for directors and senior management, including principles, salary structure, payment methods, and adjustment criteria. It is a formal announcement of the remuneration policy rather than a report of actual compensation figures or a proxy statement. The content aligns with remuneration information disclosures. The document is about the remuneration system and management, not about compensation amounts or proxy solicitation. Therefore, the most appropriate classification is 'Remuneration Information' (DEF 14A). The document length is 2395 characters, which is consistent with a detailed policy announcement rather than a full annual report or proxy statement.
2025-07-22 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures for commitments made by controlling shareholders, actual controllers, shareholders, related parties, and others, including the responsibilities, disclosure requirements, and consequences of non-fulfillment. The document includes sections on the scope, content, management, and responsibilities related to commitments, as well as legal compliance references. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2833 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-07-22 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by the company's board. It details the company's internal policies and procedures for information disclosure, including responsibilities of directors, management, and shareholders, as well as compliance with relevant laws and stock exchange rules. It does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-07-22 Chinese
独立董事专门会议制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting System' issued by the company's board. It outlines the roles, responsibilities, procedures, and rules for independent directors' meetings, referencing relevant laws and regulations. There is no financial data, no audit or financial report, no announcement of voting results, no executive changes, no earnings or capital updates, and no legal proceedings. The content focuses on governance structure and internal rules for board operations, which fits the definition of Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement. Therefore, it should be classified as Governance Information (CGR).
2025-07-22 Chinese

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