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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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors". It details the internal rules, responsibilities, meeting procedures, and governance structure of the company's board of directors. It includes sections on the composition of the board, duties of directors, meeting convocations, voting procedures, and execution of board resolutions. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length is 9508 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-20 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis. The document is comprehensive, with over 15,000 characters, and includes sections such as company overview, financial data, business review, and risk disclosures. It explicitly states it is a half-year report and includes actual financial statements and substantive financial analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and details the company's internal policies and procedures regarding external investments, including decision-making authority, approval thresholds, financial management, and auditing. It includes references to company laws, securities laws, and stock exchange rules, and outlines the governance and operational framework for investment activities. The document is a formal announcement of the adoption and revision of internal management systems by the board of directors, with voting results and procedural details. It does not contain financial statements, audit results, or earnings data, nor is it a transcript or presentation. It is a governance-related document focused on internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is about 4886 characters, which is sufficient for a detailed policy document rather than a brief announcement or report publication notice.
2025-08-20 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '对外担保管理制度' (External Guarantee Management System) issued by the board of directors of 杭州凯大催化金属材料股份有限公司. It includes procedural rules, approval processes, risk management, and disclosure requirements related to external guarantees provided by the company. The document references the board meeting where the system was approved and mentions that it still requires shareholder approval. It is not a financial report, earnings release, or regulatory filing about financial results. It is also not a simple announcement or certification but a comprehensive governance document outlining internal control policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-20 Chinese
重大信息内部报告制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal report system for major information disclosure by Hangzhou Kaida Catalytic Metal Materials Co., Ltd. It details the company's internal procedures, responsibilities, and definitions related to reporting major information events that could affect stock price or investor decisions. It includes sections on the scope of major information, reporting obligations, procedures, management, and responsibilities. There are no financial statements, earnings data, or direct financial results presented. The document is a regulatory or procedural disclosure about internal reporting and information management rather than a financial report or announcement of voting results or management changes. It is not a report publication announcement since it contains substantive content about the internal reporting system. It fits best under Regulatory Filings (RNS) as a compliance and procedural disclosure that does not fit other specific categories.
2025-08-20 Chinese
防范控股股东及关联方占用资金管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Hangzhou Kaida Catalytic Metal Materials Co., Ltd. regarding the establishment and approval process of an internal management system to prevent the controlling shareholder and related parties from occupying company funds. It includes details about the board meeting, voting results, and the content of the new management system. There is no financial data, no report of financial results, no audit information, no voting results from a shareholder meeting, and no mention of a report being attached or published. The document is a regulatory announcement about corporate governance and internal control policies related to related-party transactions and fund occupation prevention. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2025-08-20 Chinese

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