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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 2024-08-15 Board/Management Inform…
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
独立董事候选人声明-张宁生
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Science and Technology Innovation Board (科创板). It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments during the tenure. There are no financial statements, audit information, or report data. It is not an announcement of voting results or a proxy solicitation. This type of document is related to board/management information, specifically about a director candidate's declaration and qualifications. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2272 characters, which is consistent with a declaration statement rather than a full report or announcement.
2024-08-15 Chinese
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders for Xi'an Kaili New Materials Co., Ltd. It includes information about the meeting date, voting methods, agenda items (mainly board and supervisory board elections), voting instructions, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-08-15 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Kaili New Materials Co., Ltd. It details the meeting held on August 14, 2024, including the approval of the company's 2024 semi-annual report and the nomination of candidates for the next Supervisory Board. The document references the actual semi-annual report published on August 16, 2024, on the Shanghai Stock Exchange website, indicating that this document itself is not the report but an announcement of the meeting resolutions and related decisions. The document length is short (1023 characters), and it serves as an official announcement of meeting resolutions rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the semi-annual report (IR) itself or a report publication announcement (RPA) since it contains detailed meeting resolution content.
2024-08-15 Chinese
首次公开发行部分限售股上市流通公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the listing and circulation of restricted shares from the company's initial public offering (IPO). It details the number of shares becoming freely tradable, the lock-up period expiration, shareholder commitments, and regulatory compliance confirmations. It includes specific dates, share quantities, shareholder names, and regulatory references. The document does not contain financial statements or detailed financial performance data but focuses on the share circulation event and related shareholder commitments. This fits the definition of a Regulatory Filing (RNS) as it is a regulatory announcement about share circulation and compliance rather than a financial report or a capital change announcement like a new share issue or stock split. It is not a Capital/Financing Update (CAP) because it does not discuss new fundraising or capital structure changes, but rather the unlocking of previously restricted shares. It is not a Share Issue/Capital Change (SHA) because it does not announce new shares being issued, only the circulation of existing restricted shares. Therefore, the best classification is Regulatory Filings (RNS).
2024-06-04 Chinese
中信建投证券股份有限公司关于西安凯立新材料股份有限公司首次公开发行部分限售股股票上市的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the listing of restricted shares from the initial public offering of Xi'an Kaili New Materials Co., Ltd. It includes specifics about the types and quantities of restricted shares, shareholder commitments on share lock-up periods, and compliance with regulatory requirements. The document references regulatory approvals, listing rules, and shareholder commitments related to the unlocking and circulation of restricted shares. It is not a financial report, earnings release, or management discussion, but rather a formal verification and compliance opinion related to share listing and circulation. This fits the category of a Capital/Financing Update (CAP), as it deals with share issuance, lock-up release, and capital structure changes related to the IPO and subsequent share circulation.
2024-06-04 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) by Xi'an Kaili New Materials Co., Ltd. It details the dividend per share, relevant dates (record date, ex-dividend date, payment date), the shareholder meeting approval date, tax withholding policies, and contact information for inquiries. The document is relatively short (2339 characters) and focuses solely on the dividend distribution details without containing comprehensive financial statements or broader annual report content. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-06-02 Chinese

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