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

Ticker · 688269 ISIN · CNE100005XS8 Shanghai Stock Exchange Manufacturing
Filings indexed 485 across all filing types
Latest filing 2024-02-20 Capital/Financing Update
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
国浩律师(西安)事务所关于西安凯立新材料股份有限公司延长向特定对象发行股票股东大会决议有效期及相关授权有效期的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the extension of the validity period of a shareholders' meeting resolution and related authorizations for a specific stock issuance by Xi'an Kaili New Materials Co., Ltd. It discusses legal compliance, board and shareholder meeting approvals, and regulatory references related to the issuance of shares to specific investors. The document is not a financial report, earnings release, or management discussion but a legal opinion related to capital issuance procedures. It is not a report publication announcement or a certification but a standalone legal opinion document. This fits best under the category of Capital/Financing Update (CAP), as it pertains to updates on the company's financing activities and capital structure changes through a specific stock issuance and related legal approvals.
2024-02-20 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Xi'an Kaili New Materials Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting rather than presenting a full report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not an announcement of a report publication but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2024-02-20 Chinese
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Xi'an Kaili New Materials Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on during the meeting, including extending the validity of stock issuance resolutions and changing the company address and articles of association. The content is focused on providing shareholders with information to prepare for the meeting and the items to be discussed and voted on. There are no financial statements or detailed financial data presented, nor is this a transcript or announcement of results. The document is a meeting material packet for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting materials, not just an announcement of a meeting or report publication. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-02-06 Chinese
关于公司2024年度开展套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Kaili New Materials Co., Ltd. regarding the company's plan to conduct hedging business in 2024. It details the purpose, scope, amount, risk analysis, risk control measures, and approvals related to the hedging activities. The document includes information about board and supervisory committee approvals, independent director opinions, and sponsor verification opinions. It is a regulatory announcement about a specific financing risk management activity (hedging) and does not contain financial statements or detailed financial results. The document length is 3753 characters, which is relatively short and consistent with an announcement rather than a full report. It is not an annual or interim report, earnings release, or management discussion. It is a capital/financing update related to risk management and use of company funds for hedging. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-01-29 Chinese
关于公司2023年度向特定对象发行股票的募集说明书和审核问询函回复等申请文件更新的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Xi'an Kaili New Materials Co., Ltd. regarding updates to their 2023 private placement of A-shares, including revisions to the fundraising prospectus and responses to regulatory inquiry letters. It discusses board meetings, shareholder meetings, adjustments to the fundraising projects, and the submission of updated application documents to the Shanghai Stock Exchange and China Securities Regulatory Commission. The document is relatively short (1142 characters) and serves as a notice about updates to application files and the status of regulatory approvals, rather than containing full financial statements or detailed financial data. It is an announcement related to capital raising activities but does not itself constitute a full Capital/Financing Update report. Given the nature and length, it fits best as a Regulatory Filing (RNS) because it is a regulatory disclosure about the status and updates of the fundraising application process, not the full fundraising report or financial statements.
2024-01-29 Chinese
西安凯立新材料股份有限公司2023年度向特定对象发行A股股票方案的论证分析报告(二次修订稿)
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 西安凯立新材料股份有限公司 regarding a 2023 annual plan for a targeted issuance of A shares. It discusses the background, purpose, legal compliance, pricing, issuance procedures, and impact on financial metrics of the stock issuance. The content is focused on capital raising through a specific share issuance to certain investors, including detailed analysis and justification for the financing. There are no indications that this is a general annual report, earnings release, or management discussion. The document is not a brief announcement but a comprehensive explanatory report on a capital/financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (over 14,000 characters) and detailed content confirm it is the report itself, not just an announcement of a report.
2024-01-29 Chinese

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