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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 2025-08-20 Governance 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's internal information disclosure management system, including procedures, responsibilities, and regulatory compliance related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers topics like periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, major transactions, related party transactions, and other significant events. The document is not a financial report itself but a governance and procedural document outlining how the company manages and discloses information. It does not contain financial statements or earnings data but focuses on governance and compliance with disclosure rules. Therefore, it fits best under Governance Information (CGR).
2025-08-20 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance, shareholder rights, board responsibilities, and other organizational rules. The content is focused on governance structure and internal rules rather than financial performance or audit results. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive document outlining governance changes. Therefore, the document fits best under the category of Governance Information (CGR).
2025-08-20 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "专项报告" (special report) on the "募集资金存放、管理与实际使用情况" which translates to "fundraising capital deposit, management, and actual usage situation" for the half-year period of 2025. It details the amount of funds raised, their management, usage, and balance as of June 30, 2025. It includes specific financial figures related to fundraising, usage progress, and compliance with regulatory requirements. The document is 3658 characters long, which is relatively short but contains substantive financial data and detailed reporting on fundraising activities and usage. This matches the characteristics of a Capital/Financing Update (CAP) report, which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2025-08-20 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the board of directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It outlines the qualifications, duties, nomination, election, and operational procedures for independent directors, as well as their rights and protections. The document references relevant laws, regulations, and stock exchange rules, and it is a formal governance framework rather than a financial report or announcement of voting results. It is not an annual report, audit report, earnings release, or any other financial or capital market filing. It is a governance-related document detailing internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (9387 characters) and content confirm it is a full governance policy, not a brief announcement or certification.
2025-08-20 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system specifically for subsidiaries of the company, approved by the board of directors. It includes governance, operational control, audit supervision, and information disclosure rules for subsidiaries. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2382 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-08-20 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. regarding the approval and content of the 'Independent Directors Special Meeting Work System.' It details the governance structure, responsibilities, and procedures for independent directors' meetings. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information present. The content focuses on governance rules and internal board procedures, which aligns with governance information filings. The document length is 2455 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-20 Chinese

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