Skip to main content
Kaili Catalyst & New Materials Co.,Ltd logo

Kaili Catalyst & New Materials Co.,Ltd — Investor Relations & Filings

Ticker · 688269 ISIN · CNE100005XS8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 485 across all filing types
Latest filing 2025-01-01 Board/Management Inform…
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
独立董事专门会议2024年第六次会议决议
Board/Management Information Classification · 100% confidence The document is a resolution from the independent directors' special meeting of Xi'an Kaili New Materials Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding anticipated routine related-party transactions for 2025. The document is short (720 characters) and focuses on board-level decision-making rather than financial results or regulatory filings. It does not contain financial statements, audit information, or shareholder voting results. It is clearly a board/management information announcement about a board meeting resolution. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-01 Chinese
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Xi'an Kaili New Materials Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the meeting and voting process rather than the meeting materials or results themselves. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-01-01 Chinese
关于召开2024年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会) to be held online. It references the prior release of the 2024 Q3 report but does not contain any financial data or analysis itself. The document invites investors to participate in an interactive session to discuss the Q3 results. This matches the characteristics of an Investor Presentation (IP) or Earnings Call Announcement. However, since it is specifically about an earnings explanation meeting with interactive Q&A, it aligns best with the category of Investor Presentation (IP). The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR). Therefore, the correct classification is Investor Presentation (IP).
2024-12-12 Chinese
凯立新材2024年第三次临时股东大会法律意见书
Regulatory Filings
2024-12-02 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Xi'an Kaili New Materials Co., Ltd. It includes information about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the official results of shareholder votes on specific proposals, such as the profit distribution plan. There is no indication that this is a full annual or interim report, nor is it a presentation or management discussion. The document is not a mere announcement of a report publication but a formal declaration of voting results from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence level.
2024-12-02 Chinese
2024年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Third Extraordinary General Meeting of Shareholders" of Xi'an Kaili New Materials Co., Ltd. It includes detailed meeting instructions, agenda, voting procedures, and a specific proposal regarding the 2024 third quarter profit distribution plan. The content is focused on the meeting logistics and the agenda items to be discussed and voted on by shareholders. There is no financial statement or comprehensive financial data presented, nor is it a transcript of a call or a report publication announcement. The document is clearly a presentation or materials prepared for the shareholders' meeting to inform and guide the meeting process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-11-24 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.