Skip to main content
Kaili Catalyst & New Materials Co.,Ltd logo

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

Ticker · 688269 ISIN · CNE100005XS8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 485 across all filing types
Latest filing 2023-12-25 AGM Information
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
2023年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 Third Extraordinary General Meeting of Shareholders" of Xi'an Kaili New Materials Co., Ltd. It contains detailed meeting notices, agenda, and proposals for shareholder approval, including amendments to the company's articles of association and board meeting rules, as well as expected related party transactions for 2024. The content is focused on the meeting procedures, voting instructions, and governance matters to be discussed and voted on at the shareholders' meeting. There are no financial statements or earnings data, nor is this a transcript or announcement of results. The document is clearly the presentation and materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length is sufficient and contains substantive meeting materials, not just an announcement or notice of a meeting or report publication. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-12-25 Chinese
发行人及保荐人关于西安凯立新材料股份有限公司向特定对象发行股票申请文件的第二轮审核问询函之回复（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed response to a second round of review inquiries from the Shanghai Stock Exchange regarding a company's application for a specific share issuance to targeted investors. It discusses in depth the company's fundraising projects, investment plans, project progress, funding gaps, and compliance with regulatory requirements. The text includes detailed financial figures, project descriptions, and regulatory references related to the issuance of new shares and the use of proceeds. The document is not a full annual or quarterly report, nor an earnings release or call transcript. It is not a simple announcement but a comprehensive regulatory filing responding to a review inquiry about a capital raising event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and content depth support this classification with high confidence.
2023-12-13 Chinese
关于2023年度向特定对象发行A股股票预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a 2023 annual plan for a specific issuance of A shares by the company 西安凯立新材料股份有限公司. It details updates to the issuance plan, including changes in investment amounts, regulatory references, and procedural approvals. The document is relatively short (1682 characters) and primarily serves to inform investors about the changes to the issuance plan rather than presenting full financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not a full report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is CAP with high confidence.
2023-12-13 Chinese
申报会计师关于西安凯立新材料股份有限公司向特定对象发行股票申请文件的第一轮审核问询函之回复（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shanghai Stock Exchange regarding a company's application for a private placement of shares. It includes extensive information about the use of proceeds from previous fundraising projects, project delays, investment details, and financial data related to capital expenditures and fundraising. The content focuses on the specifics of capital raising, investment projects, and the use of funds, which aligns with updates on company fundraising and capital structure changes. It is not a full annual or interim report, audit report, earnings release, or other types of filings. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2023-12-13 Chinese
西安凯立新材料股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, rules, and governance related to the board meetings of the company 西安凯立新材料股份有限公司. The content includes meeting types, proposal procedures, voting rules, meeting notifications, and record-keeping. There is no financial data, audit information, or report content. It is a governance document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and it is not an announcement but the actual rules document itself.
2023-12-13 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the year 2024. It includes details about the nature of these transactions, the approval process by the board and independent directors, and the need for shareholder meeting approval. The document does not contain financial statements or detailed financial performance data but rather focuses on disclosure of related-party transactions and their governance. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related-party transactions and governance compliance, not a full financial report or a specific report type like an Annual Report or Interim Report.
2023-12-13 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.