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 2023-12-13 Regulatory Filings
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
关于第三届董事会第十三次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2023 third board meeting, including the issuance of A shares to specific investors, related party transactions, and the use of raised funds. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides legal and procedural opinions on corporate governance matters and capital raising proposals. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and independent opinion related to corporate actions, not a full report or announcement of results or capital changes.
2023-12-13 Chinese
关于选举监事会主席的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 西安凯立新材料股份有限公司. It includes details about the election resolution, the term of office, and the biography of the elected chairman. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no mention of dividends or capital changes. The content is about a management/board change, specifically the supervisory board chairman election, which falls under Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related change, not a report or presentation.
2023-12-13 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股股票募集说明书（申报稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for a specific stock issuance. It details the company's plan for a 2023 private placement of A shares, including the background, purpose, pricing, number of shares, use of proceeds, risk factors, shareholder structure, and regulatory approvals. It includes extensive financial and operational information related to the capital raising. This type of document is a detailed disclosure related to capital raising activities, specifically a private placement or targeted share issuance. It is not an annual report, earnings release, or management discussion. It is not a simple announcement or a proxy statement. It is a comprehensive document related to a capital/financing update. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the full report, not just an announcement. Confidence is high due to the clear nature of the document as a fundraising prospectus.
2023-12-13 Chinese
西安凯立新材料股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' or 'Independent Director Working Rules' of Xi'an Kaili New Materials Co., Ltd. It details the governance structure, qualifications, duties, nomination, election, and responsibilities of independent directors. The content focuses on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, audit information, or report publication mentioned. It is a governance-related document outlining internal rules and practices for board members. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6141 characters) and detailed content support this classification with high confidence.
2023-12-13 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 specific share issuance to certain investors. It discusses the necessity of the fundraising projects, progress on previous fundraising projects, financing scale, and related financial and operational details. The content is focused on the company's capital raising activities, project funding, and use of proceeds. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is clearly related to capital raising and financing updates, specifically about a targeted share issuance and the use of raised funds. 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
独立董事关于第三届董事会第十三次会议相关事项的事前认可意见
Regulatory Filings
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.