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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 2021-08-15 Capital/Financing Update
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
关于使用募集资金置换预先投入募投项目及预先支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Xi'an Kaili New Materials Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals, and includes opinions from independent directors, the accounting firm, and the sponsor institution. The document is focused on the use and replacement of fundraising proceeds rather than presenting financial statements or audit results. It is a formal disclosure related to capital use and financing activities, specifically about the replacement of self-raised funds with raised funds. The document length is 3532 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-08-15 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining principles, responsibilities, and requirements for information disclosure. It references regulatory frameworks such as the Chinese Company Law, Securities Law, and Shanghai Stock Exchange rules. The content includes detailed rules on periodic reports (annual, semi-annual, quarterly), disclosure of major transactions, related party transactions, and risk disclosures. It is a governance and compliance document focused on the company's internal rules and procedures for information disclosure rather than a financial report or announcement. There is no indication that this is an actual annual report, audit report, earnings release, or any other specific financial filing. Instead, it is a governance document detailing the company's information disclosure policies and procedures.
2021-08-15 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Xi'an Kaili New Materials Co., Ltd. It details the procedures, rules, and governance structure for the supervisory board meetings, including meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, or any other regulatory filings. The content is focused on internal governance rules and procedures for the supervisory board, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is 3067 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2021-08-15 Chinese
关于西安凯立新材料股份有限公司募集资金置换的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" which translates to a "Verification Report" or "Assurance Report" related to the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It is prepared by a certified public accounting firm (ShineWing) and addresses compliance with regulatory guidelines on the management and use of raised funds by listed companies. The document includes detailed financial data about the raised funds, their allocation, and the replacement of self-raised funds with raised funds. It is not a full annual or interim financial report but a specialized assurance report on a specific financial matter related to capital use and compliance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or assurance reports and applied accounting principles related to specific financial issues, excluding full annual reports. The document length (8001 characters) and content confirm it is a full report, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2021-08-15 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to the company's governance structure, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal rules, board composition, shareholder meeting procedures, and management roles. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a governance-related document detailing changes to the company's internal governance framework and rules. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief notice.
2021-08-15 Chinese
2021年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Xi'an Kaili New Materials Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board elections and amendments to company rules, and instructions for shareholders on attendance and voting. It does not contain financial statements or results but is focused on the announcement and procedural details of the shareholder meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not a report of voting results, nor a full annual or interim report, nor a management or earnings report. Therefore, the correct classification is PSI with high confidence.
2021-08-15 Chinese

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