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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 2023-11-14 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2023 Second Extraordinary General Meeting of Shareholders" of Xi'an Kaili New Materials Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. It is not a full annual or interim report, nor a call transcript or financial supplement. The document is relatively short (2282 characters) and serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-11-14 Chinese
凯立新材2023年第二次临时股东大会法律意见书
Regulatory Filings
2023-11-14 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting" of Xi'an Kaili New Materials Co., Ltd. It contains detailed meeting agenda, voting procedures, proposals to be discussed and voted on, and candidate information for a supervisory board member. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the meeting's agenda and related corporate actions. There is no financial data or report analysis, nor is it a transcript or announcement of voting results. The document is not an announcement of a report publication but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length (6771 characters) and detailed agenda support this classification with high confidence.
2023-11-08 Chinese
对外投资暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about an external investment and related party transaction involving the establishment of a joint venture company. It includes information about the investment amount, shareholders, governance structure, pricing basis, risk factors, and approvals from the board and independent directors. The document also mentions that the transaction has been approved by the board and will be submitted to the shareholders' meeting for approval. There is no indication that this is a full financial report, audit report, earnings release, or any other type of report. Instead, it is a regulatory announcement about a significant investment and related party transaction. This fits the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-10-29 Chinese
独立董事关于第三届董事会第十二次会议相关事项的事前认可意见
Regulatory Filings
2023-10-29 Chinese
关于变更监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's supervisory board (监事), specifically the resignation of a supervisor and the nomination of a new candidate. It includes details about the resignation, the legal compliance, and the nomination process, but does not contain financial data, audit results, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-29 Chinese

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