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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 2025-04-20 Governance Information
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
关于修订《公司章程》及制定部分管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of Xi'an Kaili New Materials Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and the establishment of certain management systems. It details specific amendments to the Articles of Association and mentions that these changes will be submitted to the shareholders' meeting for approval. The document also states that the revised Articles will be disclosed on the Shanghai Stock Exchange website. The content focuses on governance structure and internal rules rather than financial results or operational data. The document length is 2470 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data or detailed financial analysis present. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-20 Chinese
2024年度“提质增效重回报”行动方案评估报告及2025年度行动方案
Management Reports Classification · 95% confidence The document is titled as an "Assessment Report" for the 2024 action plan and also includes the 2025 action plan. It is a detailed narrative report covering the company's operational performance, R&D achievements, market development, governance, investor relations, and future plans. The content includes financial data such as R&D expenses, cash dividends, and profit ratios, but it is not a formal financial statement or a quarterly/annual financial report. It is a comprehensive management-level report focusing on business strategy, operational execution, and outlook rather than a formal annual or interim financial report. There is no indication that this is an announcement of a report or a certification. The document is over 8,000 characters, indicating it is substantive. The nature of the content aligns best with a Management Report (MDA), which provides detailed explanations of financial results, business trends, and outlook. Therefore, the appropriate classification is Management Reports (MDA).
2025-04-20 Chinese
西安凯立2024内控审计报告
Regulatory Filings
2025-04-20 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制评价报告' which translates to '2024 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, their identification standards, and rectification status. The document is detailed and contains substantive content about internal control evaluation, which is typically part of audit-related disclosures. It is not an announcement or a brief summary but a full report on internal control evaluation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (4249 characters) is sufficient to be a report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-20 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Xi'an Kaili New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, the 2024 annual report and its summary, the 2024 financial final accounts report, the 2024 profit distribution plan, the 2024 internal control self-evaluation report, the 2025 financial budget report, the 2025 Supervisory Board remuneration plan, the 2025 hedging business plan, and the 2025 first quarter report. However, the document itself does not contain the full annual report or the quarterly report but references that these reports are disclosed separately on the Shanghai Stock Exchange website with specific announcement numbers. The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, including the submission of these reports and plans to the shareholders' meeting for further approval. The document length is about 2550 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, referencing but not containing the full reports.
2025-04-20 Chinese
独立董事专门会议2025年第一次会议决议
Regulatory Filings
2025-04-20 Chinese

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