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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 2023-03-24 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
第三届董事会第九次会议独立董事意见
Regulatory Filings
2023-03-24 Chinese
2022年年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance in 2022 by 西安凯立新材料股份有限公司. It includes specifics on the amount raised, usage of funds, management systems, cash management, investment projects, and compliance with regulatory requirements. The document references regulatory guidelines and includes audit opinions from an accounting firm and a sponsor's verification report. The content focuses on the annual status of fundraising and fund usage, which aligns with a specialized report on fundraising activities rather than a general annual report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document length (6960 characters) and detailed financial data support classification as a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-03-24 Chinese
2022年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Xi'an Kaili New Materials Co., Ltd. It includes the date, voting methods, agenda items to be discussed and voted on, instructions for shareholders on how to attend and vote, and an authorization form for proxy voting. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It specifically mentions the 2022 Annual General Meeting and the agenda includes approval of the 2022 annual report and financial statements, but the document itself is not the report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-24 Chinese
前次募集资金使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Xi'an Kaili New Materials Co., Ltd. regarding the use of funds raised in a previous equity offering. It includes specifics on the amount raised, the timing of fund receipt, the storage of funds in special accounts, actual usage compared to committed investment amounts, project delays, and the status of unused funds as of December 31, 2022. The document references regulatory approval from the China Securities Regulatory Commission and includes tables comparing committed and actual investment amounts, explanations for variances, and details on fund management and investment projects. This is a comprehensive report on the use of previously raised capital, consistent with a "Capital/Financing Update" filing type, which covers updates on company fundraising and the use of those funds. It is not an initial earnings release, annual report, or audit report, nor is it a simple announcement or certification. The length and detail confirm it is a substantive report rather than a brief announcement or notice.
2023-03-24 Chinese
关于部分董事、高级管理人员变更并选举副董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about changes in its board of directors and senior management personnel. It details resignations, new appointments, and elections within the board and management team, including biographical information of the new appointees. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on governance and management changes, which fits the category of Board/Management Information filings.
2023-03-24 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预计2023年度日常关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsor (中信建投证券股份有限公司) regarding the anticipated related party transactions for the year 2023 of 西安凯立新材料股份有限公司. It includes detailed financial estimates, descriptions of related parties, transaction types, approval procedures, and independent director opinions. The document is focused on the special audit or review of related party transactions, which is a form of audit or regulatory compliance report rather than a full annual or interim financial report. It does not present comprehensive financial statements or management discussion and analysis but rather a specialized audit opinion on related party transactions. The length is about 4606 characters, which is sufficient for a detailed audit report but not a full annual report. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2023
2023-03-24 Chinese

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