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凯大催化 — Investor Relations & Filings

Ticker · 920974 Beijing Stock Exchange Manufacturing
Filings indexed 299 across all filing types
Latest filing 2026-04-22 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920974

About 凯大催化

https://www.katal.com.cn/

Kunming Kaida Catalytic Metal Materials Co., Ltd. specializes in the research, development, production, and sales of precious metal catalysts. The product portfolio includes platinum, palladium, ruthenium, and rhodium-based catalysts, alongside various precious metal compounds. These materials are primarily applied in pharmaceutical synthesis, fine chemical production, and environmental protection processes. The company also provides integrated precious metal recycling and processing services, facilitating sustainable resource management. Through a focus on advanced catalytic technology and material science, the firm delivers high-performance solutions for complex chemical transformations and industrial emission management.

Recent filings

Filing Released Lang Actions
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed announcement of the company's remuneration management system for directors and senior management. It includes the principles, structure, payment methods, adjustment criteria, and clauses related to remuneration. It also mentions the approval process by the board and the need for shareholder meeting approval. The content is focused on compensation policies and governance rather than financial results or audit information. The document is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. It is a remuneration information disclosure about executive pay policies and management compensation structure. Therefore, the most appropriate classification is Remuneration Information (DEF 14A). The document length is under 5,000 characters but contains substantive policy details, not just an announcement of a report, so it is not RPA or RNS.
2026-04-22 Chinese
独立董事提名人声明与承诺(彭兵)
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at a listed company, detailing qualifications, compliance with laws and regulations, and declarations of independence. It is a formal announcement related to board composition but does not report financial results, audit findings, or other financial data. It is not a full report but a regulatory announcement about board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a report or presentation.
2026-04-22 Chinese
2025年度独立董事述职报告(朱建林)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at meetings, opinions on financial reports, audit committee activities, and other governance-related matters. The content focuses on the independent director's report on their duties and oversight for the year, rather than presenting full financial statements or audit results themselves. It is a specialized report related to board/management oversight and governance rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities and oversight.
2026-04-22 Chinese
中汇会计师事务所(特殊普通合伙)关于对杭州凯大催化金属材料股份有限公司出具非标准审计意见的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation from an accounting firm (Zhonghui) regarding the issuance of a non-standard audit opinion on the financial statements of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. for the fiscal year ending December 31, 2025. It references the audit report dated April 21, 2026, and discusses the reasons for the emphasis of matter paragraph, regulatory investigations by the China Securities Regulatory Commission, and compliance with auditing standards. The document includes the audit firm's credentials and certifications, but it is not the full annual report itself. It is a standalone audit report or explanation related to the audit opinion, not the full annual report or financial statements. The document length is about 4700 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2025
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2026 年第一季度报告" which translates to "2026 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2026, indicating it is a quarterly financial report. The document explicitly states it is unaudited and includes management assurances about the accuracy of the report. The length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-22 Chinese
非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by a certified public accounting firm (中汇会计师事务所) regarding the non-operating fund occupation and other related party fund transactions of 杭州凯大催化金属材料股份有限公司 for the fiscal year 2025. It includes an auditor's opinion, management responsibilities, auditor responsibilities, and a summary table of related party transactions. The document references the 2025 fiscal year and is a standalone audit report focusing on a specific issue (non-operating fund occupation and related party transactions), not a full annual report or interim report. It is not a certification letter or a brief announcement but a detailed audit opinion and review. Therefore, it fits the definition of an Audit Report / Information (AR). The document length (5967 characters) supports it being a full report rather than a brief announcement. Hence, the classification is AR with high confidence. FY 2025
2026-04-22 Chinese

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