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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 2023-04-25 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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the third board of directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, board work report, financial reports, audit report, budget report, equity distribution plan, appointment of auditors, governance self-inspection report, board member nominations, credit applications, and other corporate governance matters. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval or have been disclosed on the Beijing Stock Exchange information platform. The document is not the reports themselves but a formal announcement of the board meeting resolutions. It includes board member nominations and other management-related decisions but is primarily focused on board meeting resolutions. Given the nature of the document as a board meeting resolutions announcement, it fits best under Board/Management Information (MANG). The document length (8287 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive board meeting resolution document.
2023-04-25 Chinese
独立董事候选人声明（朱建林）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Zhu Jianlin, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments during tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. It does not fit into categories like Annual Report, Audit Report, or Earnings Release. The best fitting category is Board/Management Information (MANG). The document length is 2570 characters, which is short and focused on management declaration rather than a report or announcement of a report publication.
2023-04-25 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, risk factors, and accounting data. The document includes comprehensive financial figures, business overview, risk disclosures, and management commentary for the fiscal year 2022. It also references an audit report with an unqualified opinion, which is typical in annual reports. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
独立董事候选人声明（史莉佳）
Regulatory Filings Classification · 95% confidence The document is a statement by an independent director candidate confirming qualifications and independence according to regulatory requirements. It contains no financial data, no report or meeting materials, no voting results, no management changes, and no financial performance information. It is a regulatory announcement related to board candidate qualifications and compliance with listing rules. The document length is short (2428 characters) and it is a formal declaration rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a compliance announcement that does not fit other categories.
2023-04-25 Chinese
独立董事关于第三届董事会第二十次会议相关事项的事前认可意见及独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from the independent directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. regarding their opinions and approvals on various board meeting agenda items, including the 2022 annual report, dividend distribution plan, appointment of the 2023 audit firm, governance matters, board elections, credit applications, related party transactions, and audit report. The document contains independent opinions on these matters and confirms compliance with laws and regulations. It is not the annual report itself but an announcement related to board meeting decisions and approvals. The document length is 3776 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board and management decisions and approvals rather than detailed financial statements or full audit reports. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-25 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Report." It is a detailed report by the independent directors on their duties, attendance, opinions on company matters, supervision activities, and other governance-related responsibilities during the year 2022. The content focuses on the independent directors' role, their opinions on various company proposals, and their oversight activities rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy solicitation, nor a certification or a short announcement. The document is a formal report by the independent directors on their activities and governance oversight for the year, which fits best under the category of Board/Management Information (MANG), as it relates to management and board-level reporting on governance and oversight activities. The document length is 3565 characters, which is substantial for a report of this nature but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese

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