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Kaili Catalyst & New Materials Co.,Ltd — Investor Relations & Filings

Ticker · 688269 ISIN · CNE100005XS8 Shanghai Stock Exchange Manufacturing
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Filings indexed 485 across all filing types
Latest filing 2026-05-18 Investor Presentation
Country CN China
Listing Shanghai Stock Exchange 688269

About Kaili Catalyst & New Materials Co.,Ltd

http://www.kailicatalyst.com/

Kaili Catalyst & New Materials Co., Ltd. specializes in the research, development, production, and recycling of precious metal catalysts. The company's product portfolio includes a wide range of heterogeneous and homogeneous catalysts based on platinum group metals such as palladium, platinum, ruthenium, rhodium, and iridium. These catalysts are utilized across various sectors, including pharmaceuticals, fine chemicals, petrochemicals, and new energy applications. Kaili provides comprehensive technical solutions, focusing on high-performance catalytic materials that enhance reaction efficiency and selectivity. The company also offers catalyst recovery and refining services, supporting a circular economy. Its expertise extends to the customization of catalysts to meet specific industrial requirements, ensuring optimal performance in hydrogenation, oxidation, and other critical chemical transformations.

Recent filings

Filing Released Lang Actions
关于召开十五五·绿色科创——科创板企业低碳转型与绿色发展之2025年度新材料行业集体业绩说明会
Investor Presentation Classification · 60% confidence The document is an announcement of a company-organized “performance explanation meeting” (业绩说明会) for its 2025 annual results and 2026 Q1 results, including time, location, participation and Q&A procedures for investors. This is not the financial report itself (which was already published on April 24) nor a transcript or Q&A, but an invitation to an investor presentation. The closest category is Investor Presentation (Code: IP), covering presentations and materials for investors.
2026-05-18 Chinese
凯立新材2025年年度股东会法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter issued by an external law firm regarding the convening, procedural legality, and voting outcomes of the 2025 Annual General Meeting (AGM) of the company. It is not the AGM presentation itself (AGM-R), nor a direct announcement of vote results by the company (DVA category is narrowly for vote results announcements). Instead, it is a compliance/legal disclosure filing (an opinion under securities and company law). This type of document does not fit the specialized categories like financial reports, call transcripts, or M&A, and functions as a legal compliance filing, making “Regulatory Filings (RNS)” the appropriate fallback classification.
2026-05-15 Chinese
2026-012-2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the resolutions passed and detailed voting results at the 2025 Annual General Meeting, including attendance, vote counts, and percentages for each motion. It does not contain presentation materials or full financial statements but focuses on vote tallies, which aligns exactly with the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2026-05-15 Chinese
关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 70% confidence The document is a brief regulatory notice about the company’s participation in an upcoming investor collective reception day and performance explanation meeting. It neither contains actual financial statements nor presents the event materials or an investor presentation deck; it’s simply an announcement of an investor event. This falls under the general regulatory announcements category as it doesn’t match any more specific classification.
2026-05-13 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Materials" for 西安凯立新材料股份有限公司. It contains detailed agenda items, meeting instructions, multiple proposals (议案) for shareholder approval, including the board work report, profit distribution, authorization for mid-term dividends, director remuneration, stock issuance authorization, and remuneration management system. It also includes meeting procedures, voting methods, and legal witness statements. The document is comprehensive and clearly intended as the materials for the 2025 Annual General Meeting. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or voting result. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (12,407 characters) supports it being a full meeting material rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2026-05-07 Chinese
关于调整核心技术人员的公告
Board/Management Information Classification · 90% confidence The document is an announcement from a company about adjustments to its core technical personnel, including retirement and new appointments. It contains no financial data, no discussion of financial results, no regulatory certifications, or voting results. It is a corporate announcement related to management personnel changes but specifically about core technical staff rather than board or senior management changes. The document is relatively short (1983 characters) and is a formal announcement. Given the content, it best fits under Board/Management Information (MANG) as it relates to changes in key personnel, even though not board directors, it is about core technical personnel adjustments which is closest to management information. It is not an Annual Report, Audit Report, or any financial report. It is not a voting result or proxy material. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese

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