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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 2026-04-23 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
2025年度独立董事述职报告（赵建社）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 from a company. It details the independent director's background, attendance at board and committee meetings, duties performed, communication with management and shareholders, and overall evaluation of their role during the year. The content focuses on governance, board activities, and compliance with laws and regulations related to the director's responsibilities. There are no financial statements, earnings data, or audit opinions presented. The document is a detailed report on board/management information specifically about the independent director's duties and performance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3413 characters, which is relatively short but contains substantive content about management and board activities rather than being a mere announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2026-04-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, management, and adjustment of remuneration for the company's directors and senior management personnel. It includes sections on salary standards, payment, adjustments, and related governance. There is no financial data, audit information, or report of financial results. It is a policy document about executive compensation and governance practices. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 2242 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is DEF 14A with high confidence.
2026-04-23 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Xi'an Kaili New Materials Co., Ltd., including the date, location, voting procedures, agenda items, and instructions for shareholders. It does not contain financial statements or results but rather logistical and procedural information related to the AGM. The document length is under 5,000 characters and is clearly a meeting notice rather than the actual AGM materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-23 Chinese
2025年度“提质增效重回报”行动方案评估报告及2026年度行动方案
Management Reports Classification · 95% confidence The document is titled as an "行动方案评估报告" (Action Plan Evaluation Report) for the year 2025 and also includes the 2026 action plan. It is a detailed report summarizing the company's operational performance, strategic initiatives, R&D progress, market expansion, governance, investor relations, and future plans. The document includes financial performance data such as revenue and net profit growth, dividend payments, and governance activities. It is comprehensive and contains substantive financial and operational information for a full fiscal year and outlook for the next year. It is not a brief announcement or a certification letter, nor is it a transcript or a proxy statement. The content aligns with a Management Discussion and Analysis (MDA) type report, where management explains business trends, financial results, and outlook in detail. Therefore, the most appropriate classification is Management Reports (MDA).
2026-04-23 Chinese
西安凯立新材料股份有限公司2025年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2025 of 西安凯立新材料股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and signatures of certified public accountants. It also includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of detailed audit procedures, auditor's opinion, and extensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). FY 2025
2026-04-23 Chinese
2025年度独立董事述职报告（张宁生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by Xi'an Kaili New Materials Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with management and shareholders, review of financial reports, and opinions on various corporate governance matters including appointment of auditors, senior management, and board members. The document is a detailed report on the independent director's activities and governance oversight for the year, not a general annual report or financial statement. It is not a simple announcement or certification but a substantive report on board/management information and governance activities. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-04-23 Chinese

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