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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 2023-04-14 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
凯立新材2022年年度股东大会法律意见书
Regulatory Filings
2023-04-14 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials for Xi'an Kaili New Materials Co., Ltd. It contains detailed agenda items for the 2022 annual shareholders meeting, including reports from the board of directors, supervisory board, financial reports, profit distribution plans, remuneration plans, financing proposals, and stock issuance plans. The document includes meeting instructions, agenda, and detailed proposals to be voted on at the AGM. It is a comprehensive set of materials prepared for the annual shareholders meeting rather than the annual report itself or a voting results announcement. The length is substantial (15,000 characters), and it contains the full meeting materials, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-07 Chinese
关于续聘公司2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2023. It details the qualifications, independence, and audit fees of the proposed audit firm, as well as the approval process by the board and independent directors. The document does not contain any actual audit report or financial statements but is a formal notice about the audit firm appointment to be approved by the shareholders. The document length is under 5,000 characters and it serves as an announcement rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-03-24 Chinese
第三届董事会第九次会议独立董事事前认可意见
Regulatory Filings
2023-03-24 Chinese
2022年审计报告
Regulatory Filings
2023-03-24 Chinese
关于公司2023年度日常关联交易额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2023. It includes details about the nature of the transactions, amounts, related parties, approval procedures, and independent director opinions. It is a formal disclosure typically required for regulatory compliance and shareholder information. The document does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report of earnings. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is 4641 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-03-24 Chinese

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