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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 2023-08-06 Regulatory Filings
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
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the completion of industrial and commercial registration changes, including changes in registered capital, company type, and company bylaws, as well as obtaining a new business license. It references prior announcements about board elections and shareholder meetings but primarily focuses on the completion of registration and filing with regulatory authorities. The document is short (1171 characters) and serves as a formal notification of these changes rather than a detailed report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-08-06 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州凯大催化金属材料股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations such as the Company Law and Securities Law of China, and includes detailed chapters on shareholder meetings, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the articles, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Confidence is high given the clear nature of the document as company bylaws.
2023-08-06 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It details the meeting's time, place, attendance, and the election of the Supervisory Board Chairman. There is no financial data, audit information, or report content. It is an announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2023-05-18 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's first 2023 employee representative meeting, including election of employee representative supervisors to the supervisory board. It details meeting logistics, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, no capital or financing updates, and no regulatory certifications. The content focuses on board/supervisory appointments and internal governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-18 Chinese
董事长、副董事长、高级管理人员、监事会主席、职工代表监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, senior management personnel, supervisory board chairman, and employee representative supervisors. It details the qualifications, appointment dates, and resumes of these individuals. The content focuses on changes in the company's board of directors and senior management, with no financial data or report attached. The document length is 4516 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, this document fits the category of Board/Management Information (MANG).
2023-05-18 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of key board and senior management positions such as chairman, vice chairman, general manager, deputy general managers, financial officer, and board secretary. The document includes voting results and confirms compliance with legal and procedural requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not an announcement of a report publication but a substantive announcement of management changes.
2023-05-18 Chinese

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