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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 2022-03-30 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
第三届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Kaili New Materials Co., Ltd. It details the meeting held on March 29, 2022, including approvals of various reports such as the 2021 Supervisory Board Work Report, the 2021 Annual Report, the 2021 Financial Final Report, and the 2022 Financial Budget Report. The document also references that the full 2021 Annual Report and related documents are published separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or detailed financial statements but rather the resolutions approving these reports and other supervisory decisions. The document length is 2266 characters, which is relatively short and consistent with an announcement rather than the full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and references other reports without containing the full reports themselves.
2022-03-30 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of Xi'an Kaili New Materials Co., Ltd. regarding a change in accounting policy related to the classification of transportation costs from 'selling expenses' to 'operating costs' in accordance with new accounting standards issued by the Ministry of Finance of China. It explicitly states that this is a policy change announcement and does not include financial statements or detailed financial data. The document length is short (1290 characters) and it serves as a formal notification rather than a full financial report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2022-03-30 Chinese
独立董事关于第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Xi'an Kaili New Materials Co., Ltd. regarding various matters discussed at the third meeting of the third board of directors. It covers opinions on profit distribution, remuneration plans, production rewards, use of raised funds, related party transactions, fundraising usage reports, and audit firm reappointment. The document is not a full financial report but rather an official opinion on board meeting matters, including proposals to be submitted to the shareholders' meeting. It does not contain financial statements or detailed financial analysis. The document length is 2574 characters, which is relatively short and consistent with an opinion or announcement rather than a full report. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting opinions and decisions rather than financial results or regulatory filings.
2022-03-30 Chinese
非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2022-03-30 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk factors, governance, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements, signatures from company officers and auditors, and extensive sections on business operations, financial performance, and outlook. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Xi'an Kaili New Materials Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote. It does not contain the actual annual report, financial statements, or detailed financial data. The document is primarily an announcement informing shareholders about the AGM and the related procedures. The document length is 4296 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-30 Chinese

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