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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 2025-04-27 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
关于募集资金使用完毕并注销募集资金账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of the company's special fundraising accounts. It details the background of the fundraising, the management of the funds, and the decision to cancel a specific fundraising account after the funds have been fully used. The document includes references to regulatory approvals and internal board meetings but does not contain financial statements or detailed financial performance data. The length is about 2042 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on capital management and changes related to fundraising accounts, which aligns with updates on company fundraising or capital structure changes. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2025-04-27 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of Shaanxi Kolon New Materials Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2024 annual report, audit report, internal control reports, financial budget, and remuneration plans. The document is not the reports themselves but an official announcement of the board meeting decisions and approvals related to these reports and other corporate governance matters. It also mentions submission of some items to the shareholders' meeting. The document length is 8678 characters, which is substantial but the content is clearly a board meeting resolution announcement rather than the full reports. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Shaanxi Kolon New Materials Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 board work report, supervisory board report, independent directors' reports, 2024 annual report and its summary, financial statements, dividend distribution plan, remuneration proposals, auditor appointment, and financing proposals. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the matters to be voted on. It is a typical AGM notification document, not the actual annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R). The document length is 4669 characters, which is consistent with a detailed AGM notice rather than a full report.
2025-04-24 Chinese
独立董事2024年度述职报告（张仲伦）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in audit committee meetings, opinions on various board proposals, communication with internal audit and accounting firms, and efforts to protect shareholder interests during the 2024 fiscal year. The content is a detailed report on the director's activities and responsibilities over the year, rather than an announcement or a brief summary. It is not a financial report, earnings release, or regulatory filing but a management/board-related report focusing on governance and director duties. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3457 characters, which is relatively short but contains substantive content about the director's annual duties and opinions, not just an announcement or certification. Hence, it is not RPA or RNS.
2025-04-24 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, the management and storage of these funds, usage status, compliance with regulatory requirements, and verification by an accounting firm. The document references regulatory approvals and guidelines related to fundraising and fund management. It is not a general financial report like an annual or interim report, nor is it an announcement of a report publication. The content focuses specifically on the fundraising proceeds and their management, which aligns with the category for Capital/Financing Update (CAP). The document length and detail confirm it is a substantive report rather than a brief announcement or certification.
2025-04-24 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company, detailing the nature of the change, the reasons, and the approvals by the board, supervisory committee, and audit committee. It includes no full financial statements or comprehensive financial performance data but focuses on the policy change and its impact. The document is relatively short (2373 characters) and serves as a formal disclosure of the accounting policy change rather than a full financial report. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese

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