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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 2025-12-30 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
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about its expected daily related-party transactions for the year 2026. It includes information on the nature of transactions, amounts, related parties, approval procedures, and impact on the company. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement concerning related-party transactions, which is a common disclosure in regulatory filings. The document is about the company's expected related-party transactions and their approval status, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report or other specific categories like capital updates or management changes.
2025-12-30 Chinese
2025-033-2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Xi'an Kaili New Materials Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the election of independent directors, and legal witness statements confirming the legality and validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2045 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-12-11 Chinese
第三次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a lawyer’s legal opinion (“法律意见书”) issued after the 2025 third interim shareholders’ meeting. It recites the meeting convening and voting procedures, and discloses detailed vote counts and outcomes for each resolution. Although it is styled as a legal opinion, its primary content is the official vote results of an extraordinary general meeting (interim shareholders’ meeting), consistent with the Declaration of Voting Results & Voting Rights Announcements category. Therefore, it should be classified as DVA.
2025-12-11 Chinese
2025年第三次临时股东会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of Xi'an Kaili New Materials Co., Ltd. It includes detailed meeting instructions, agenda, proposals for the resignation and election of independent directors, biographies of proposed directors, and procedural rules for the shareholder meeting. The content is focused on the preparation and conduct of a specific shareholder meeting, including voting procedures and legal compliance. There are no financial statements, earnings data, or audit information present. The document is not a report of voting results but rather the meeting materials themselves. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-12-09 Chinese
凯立新材科创板上市公司独立董事候选人声明与承诺-董皞
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a listed company on the Sci-Tech Innovation Board (科创板). It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to duties. There are no financial statements, audit information, or report data. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-11-25 Chinese
凯立新材科创板上市公司独立董事提名人声明与承诺-赵建社
Board/Management Information Classification · 90% confidence The document is a formal nomination statement for an independent director candidate (“独立董事提名人声明与承诺”) by the board of Xi’an Kaili New Materials Co., Ltd. It details director qualifications, independence criteria, and confirms the nomination of Mr. Zhao Jianshe as a board candidate. This falls squarely under announcements of board or management changes, i.e., Board/Management Information (MANG).
2025-11-25 Chinese

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