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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 2023-05-09 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 "2023 First Extraordinary General Meeting of Shareholders" of Xi'an Kaili New Materials Co., Ltd. It includes meeting instructions, agenda, details of a specific proposal regarding investment and related party transactions, and procedural information about the shareholder meeting. There is no financial data, earnings, or audit information presented. The document is clearly a set of meeting materials prepared for a shareholder meeting, not a report or announcement of results. It is not a voting results announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4409 characters, consistent with a detailed meeting material document rather than a brief announcement.
2023-05-09 Chinese
关于参加“2023年陕西辖区上市公司投资者集体接待日暨2022年度业绩说明会”的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about the company's participation in an investor collective reception day and a 2022 annual performance explanation meeting scheduled for May 16, 2023. It provides details about the meeting time, location, format (online interaction), and channels for investor questions. The document does not contain any financial statements, detailed financial data, or the actual performance report. It is essentially a notice informing investors about the upcoming event where the company will discuss its 2022 annual results. The document length is short (884 characters), and it serves as an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this should be classified as a Report Publication Announcement (RPA) or similar announcement category. However, since it is specifically about an earnings explanation meeting (业绩说明会), which is a form of earnings release presentation, but the document itself is only an announcement of the meeting, not the transcript or report, the best fit is Report Publication Announcement (RPA).
2023-05-08 Chinese
中信建投证券股份有限公司关于西安凯立新材料股份有限公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring securities company (中信建投证券股份有限公司) regarding an external investment and related party transaction by 西安凯立新材料股份有限公司. It includes comprehensive descriptions of the investment, related parties, transaction pricing, governance, risk assessment, and approvals by the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to regulatory compliance and due diligence on a specific transaction, which fits the category of an Audit Report / Information (AR). The length (5156 characters) and content confirm it is a substantive report rather than a brief announcement or certification. Q2 2023
2023-04-27 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 new subsidiary. It includes information about the investment amount, shareholders, governance structure, risk factors, and approvals from the board and independent directors. The document does not contain financial statements or quarterly/yearly financial results but focuses on the transaction details and corporate governance approvals. It is not an annual report, earnings release, or financial report. It is a regulatory announcement about a significant investment and related party transaction that requires shareholder approval. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-27 Chinese
独立董事关于公司与关联方共同投资成立控股子公司暨关联交易的议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a company's related-party transaction and joint investment to establish a holding subsidiary. It includes statements about compliance with listing rules, company articles, and internal related-party transaction management systems. The document is a pre-approval opinion for a board meeting agenda item, signed by independent directors. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results, nor a report of management or audit. It is a governance-related document concerning board procedures and related-party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-04-27 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding matters discussed at the company's third board meeting, specifically about a related party transaction and investment. It references compliance with company law and internal governance rules, and it is signed by the independent directors. The document is short (949 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related opinion on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-04-27 Chinese

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