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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 2025-05-29 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
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by 西安凯立新材料股份有限公司. It details the rules, procedures, and governance related to the management, storage, use, and supervision of funds raised by the company through stock issuance or other equity securities. The content includes regulatory references, internal controls, usage restrictions, reporting requirements, and oversight mechanisms for raised funds. It is a detailed policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. The document is a regulatory or compliance-related filing describing the management system for raised capital, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Annual Report (10-K).
2025-05-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and duties of independent directors within the company. It references relevant laws, regulations, and company bylaws. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, earnings, voting results, or management changes. It is a governance information document outlining internal rules and practices related to independent directors. Therefore, the appropriate classification is Governance Information (CGR). The document length (7268 characters) and detailed content support this classification with high confidence.
2025-05-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, organizational structure, and procedures of the company 西安凯立新材料股份有限公司. It includes chapters on general provisions, audit committee and audit department roles, audit scope, reporting, information disclosure, supervision, and disciplinary measures. The document is a formal internal control and audit policy manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a detailed internal governance document related to audit and control processes. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document is 5822 characters long, indicating substantive content rather than a brief notice or announcement. FY 2025
2025-05-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, rules, and governance related to the board meetings of the company 西安凯立新材料股份有限公司. The content includes meeting types, proposal procedures, voting rules, attendance, and record-keeping, all related to board governance. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other categories. This document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-05-29 Chinese
董事、高管持股变动管理办法
Director's Dealing Classification · 95% confidence The document is titled as a management method for changes in shareholdings by directors and senior management of Xi'an Kaili New Materials Co., Ltd. It details rules and regulations governing the holding and trading of company shares by directors and senior executives, including reporting requirements, restrictions on trading periods, and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on internal governance and management of shareholdings by company insiders. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-05-29 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 China Securities Regulatory Commission 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 industry information 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 annual report, earnings release, or any other financial statement. It is not a short announcement or certification but a comprehensive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-05-29 Chinese

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