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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 2021-08-31 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
第三届董事会第一次会议相关议案独立意见
Regulatory Filings
2021-08-31 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Xi'an Kaili New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various board member elections, amendments to company bylaws, and profit distribution plans. The content focuses on the voting outcomes and procedural details of the shareholders' meeting. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is clearly an official declaration of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting details, not just a brief notice or announcement of a report publication, so it is not RPA or RNS.
2021-08-31 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Xi'an Kaili New Materials Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting procedures. It does not contain financial data, audit information, or detailed management reports. It is a formal announcement related to board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2021-08-31 Chinese
关于选举董事长、董事会专门委员会委员、监事会主席及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company regarding the election of the chairman of the board, members of the board's specialized committees, the chairman of the supervisory board, and the appointment of senior management personnel. It includes details about the election dates, the individuals elected or appointed, their terms, and brief biographies. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or legal proceedings. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2888 characters, which is consistent with an announcement rather than a full report.
2021-08-31 Chinese
2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2021 Second Extraordinary General Meeting (EGM)" of Xi'an Kaili New Materials Co., Ltd. It contains detailed meeting materials including meeting notices, agenda items, proposals for board and supervisory committee elections, amendments to company bylaws and governance rules, and a profit distribution plan for the half-year period ending June 30, 2021. The content is focused on shareholder meeting procedures, election of directors and supervisors, amendments to governance documents, and dividend distribution proposals. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. Instead, it is a comprehensive set of materials prepared for a shareholders' meeting, including proposals and governance-related documents. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during a general meeting. Although it is an extraordinary meeting, the category AGM-R applies to all general meeting materials. The document length (15,000 characters) and detailed agenda confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM-R with high confidence.
2021-08-23 Chinese
独立董事提名人声明-王建玲
Regulatory Filings
2021-08-15 Chinese

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