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凯大催化 — Investor Relations & Filings

Ticker · 920974 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2023-10-25 Board/Management Inform…
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
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fourth meeting of the fourth board of directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It includes meeting details, attendance, and voting results on various proposals such as approval of the 2023 Q3 report, amendments to company bylaws, and establishment of committees. The document does not contain the actual 2023 Q3 report or financial statements but references that the report was published separately on the Beijing Stock Exchange information disclosure platform. The document is primarily about board meeting decisions and governance matters, including amendments to governance documents and appointment of audit committee members. It is not a full annual or quarterly report, nor a financial statement, but a formal board/management announcement of decisions made. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5945 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2023-10-25 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal control procedures, approval processes, risk management, and disclosure requirements related to external guarantees. It includes references to board and shareholder approvals, legal compliance, and responsibilities of company officers. There is no financial data, earnings information, or report publication announcement. The document is a regulatory announcement about the company's internal governance policies regarding external guarantees, not a financial report or earnings release. It is not a certification or a short announcement but a detailed policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' for Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It outlines the qualifications, duties, rights, nomination, election, and working conditions of independent directors. The content focuses on corporate governance structure, board composition, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit results. It is not a report of financial performance or an announcement of voting results. The document is a governance-related policy document, fitting the category of Governance Information (CGR). The document length (9155 characters) and detailed content confirm it is the policy itself, not a brief announcement or a report publication notice.
2023-10-25 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), eligibility, agenda items for approval (such as amendments to company bylaws and management rules), registration procedures, and contact details. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal notice to shareholders about the meeting and the matters to be voted on. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and the agenda for voting, not the results or proxy materials, it aligns best with a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice with detailed agenda and voting instructions. Therefore, the correct classification is PSI with high confidence.
2023-10-25 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board structure, voting procedures, and other internal company regulations. The document references compliance with laws and stock exchange rules, and it states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no audit report, no earnings information, and no direct management discussion of financial results. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. The document length is over 7,000 characters and contains detailed governance-related content, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-25 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as "独立董事专门会议工作细则" which translates to "Independent Directors Special Meeting Work Rules". It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It references company governance, board structure, and legal compliance related to independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, and no regulatory certifications. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2350 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese

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