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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 Board/Management Inform…
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
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details rules and regulations regarding shareholding, trading restrictions, reporting obligations, and compliance for the company's directors and senior management. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is focused on governance and internal control policies related to insider share transactions rather than reporting financial results or announcements. It is not a report, announcement of voting results, nor a financial statement. The document fits the category of Board/Management Information (MANG) because it concerns management policies and shareholding management of directors and senior executives.
2025-07-22 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use, storage, supervision, and responsibilities related to the company's raised funds. It includes sections on the establishment of special accounts for raised funds, usage restrictions, supervisory mechanisms, and penalties for misuse. The document is a formal internal policy or management system rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or results but rather governance and procedural rules related to capital management. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-22 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Shaanxi Kolon New Materials Technology Co., Ltd. regarding the adoption of an internal management system titled 'Information Disclosure Delay and Exemption Management System.' It details the company's internal rules and procedures for delaying or exempting information disclosure, referencing relevant securities laws and stock exchange rules. The document includes voting results from a board meeting and the full text of the new internal policy. It is not a financial report, earnings release, or regulatory filing about financial results, nor is it a notice of dividend, capital change, or legal proceeding. It is a governance-related document describing internal company policies and board decisions about information disclosure management. Therefore, it fits best under the category 'Governance Information (CGR).' The document length is 3170 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report publication or a certification. Hence, it is not an RPA or RNS filing.
2025-07-22 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by the board of directors of Shaanxi Kolon New Materials Technology Co., Ltd. It details the principles, definitions, decision-making procedures, pricing, disclosure requirements, and governance related to related party transactions. The document includes board meeting resolutions, voting results, and detailed governance rules for managing related party transactions. It is a governance-related document focusing on internal rules and procedures rather than a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document is lengthy (over 9,000 characters) and contains substantive content on governance practices. Therefore, it fits best under Governance Information (CGR).
2025-07-22 Chinese
关于召开 2025 年第二次临时股东会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) of Shaanxi Kolon New Materials Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting, including election of directors and amendments to company bylaws and internal management systems. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal meeting notice and related materials for shareholder voting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Hence, classification as DVA is appropriate with high confidence.
2025-07-22 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Shaanxi Kolon New Materials Technology Co., Ltd. It details the dividend amount, payment dates, tax withholding policies, and the record and ex-dividend dates. The document references the shareholders' meeting approval and provides contact information. It does not contain financial statements or detailed financial performance data, but rather focuses on the dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DIV with high confidence.
2025-06-30 Chinese

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