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GUANGDONG KITECH NEW MATERIAL HOLDING CO.,LTD. — Investor Relations & Filings

Ticker · 300995 ISIN · CNE100004L51 Shenzhen Stock Exchange Manufacturing
Filings indexed 745 across all filing types
Latest filing 2026-03-11 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 300995

About GUANGDONG KITECH NEW MATERIAL HOLDING CO.,LTD.

https://www.qide.cn

GUANGDONG KITECH NEW MATERIAL HOLDING CO.,LTD. specializes in the research, development, and manufacturing of advanced plastic recycling machinery and integrated systems. The company provides comprehensive solutions for the processing of post-consumer and post-industrial plastic waste, including PE, PP, PET, and engineering plastics. Its core product portfolio features high-performance shredding, crushing, washing, and pelletizing lines designed to convert waste materials into high-quality recycled resins. Kitech focuses on technological innovation, emphasizing energy efficiency, high automation levels, and advanced melt filtration technologies to optimize production yields. Serving a global clientele in the waste management and plastic manufacturing sectors, the company delivers customized engineering services to meet specific material processing requirements and environmental sustainability goals.

Recent filings

Filing Released Lang Actions
2025年独立董事年度述职报告-于海涌
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Guangdong Qide New Materials Co., Ltd., describing his duties, attendance at board and shareholder meetings, committee work, oversight of financial reports, and other governance activities during the year 2025. It includes specific dates, references to company governance rules, legal compliance, and evaluations of company operations and management. The content is focused on the independent director's annual performance and oversight responsibilities rather than financial results or audit opinions alone. This type of document aligns with a Management Reports (MDA) filing, which provides management's detailed explanation of business trends, governance, and oversight activities. The document is substantive and not merely an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). It is not an Annual Report (10-K) or Audit Report (AR) because it lacks comprehensive financial statements or audit opinions. Therefore, the best classification is Management Reports (MDA).
2026-03-11 Chinese
信永中和会计师事务所(特殊普通合伙)关于广东奇德新材料股份有限公司2025年12月31日内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2025. The document contains an auditor's opinion on the effectiveness of internal controls. It is a standalone audit report focused on internal control audit results, not a full annual report or other type of filing. The length is short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR).
2026-03-11 Chinese
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 95% confidence The document is titled as an internal policy or system document regarding the company's use of the Shenzhen Stock Exchange's interactive platform for investor communication. It outlines rules and procedures for information disclosure, investor interaction, and internal management related to the platform. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or any other typical filing content. The document is a governance-related internal regulation aimed at improving company governance and compliance with disclosure rules. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report, so it is not RPA or RNS. Confidence is high due to clear content and purpose.
2026-03-11 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Guangdong Qide New Materials Co., Ltd. regarding a change in accounting policies. It references new accounting standards issued by the Ministry of Finance of the People's Republic of China and states that the change does not require board or shareholder approval and will not materially affect financial results. The document is short (1188 characters) and serves as a formal notification of the accounting policy change rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2026-03-11 Chinese
关于2025年度董高薪酬的确定以及2026年度董高薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Guangdong Qide New Materials Co., Ltd. regarding the determination of the 2025 annual remuneration for directors and senior management, as well as the remuneration plan for 2026. It includes detailed remuneration figures for individual directors and senior management, explanations of the remuneration structure, and references to board meetings and shareholder meetings for approval. The document does not contain full financial statements or comprehensive financial performance data, but focuses specifically on remuneration information for executives and directors. This matches the definition of a Remuneration Information filing (DEF 14A). The document length is about 2012 characters, which is consistent with a detailed announcement rather than a full annual report or other financial report. Therefore, the correct classification is DEF 14A with high confidence.
2026-03-11 Chinese
董事会关于证券与衍生品投资情况的专项说明
Board/Management Information Classification · 90% confidence The document is a detailed explanation from the board of directors regarding the company's securities and derivatives investment activities for the year 2025. It includes information about board meetings approving futures hedging business, specific transaction data, risk analysis, risk control measures, and independent directors' opinions. The document is a formal announcement related to the company's investment activities in derivatives, specifically futures hedging, and is issued by the board. It does not contain full financial statements or comprehensive financial performance data typical of annual or interim reports. It is not a simple announcement of a report publication but a substantive disclosure about a specific aspect of the company's operations and governance. This fits best under the category of Board/Management Information (MANG), as it relates to board decisions and oversight on investment activities.
2026-03-11 Chinese

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