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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 2024-09-02 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
第四届监事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth 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 statements, audit results, or detailed management reports. It is a formal announcement about board/management changes, specifically about the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2024-09-02 Chinese
凯立新材2024年第二次临时股东大会法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2024 second extraordinary shareholders' meeting. It details the legal compliance of the meeting's procedures, attendees' qualifications, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion related to a shareholders' meeting. The content focuses on board and supervisory board elections and related legal compliance, which aligns with announcements about changes in the company's board or senior management. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3615 characters, which is relatively short but contains substantive legal opinion rather than just an announcement, so it is not a Report Publication Announcement (RPA).
2024-09-02 Chinese
2024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 2024 second extraordinary shareholders' meeting of Xi'an Kaili New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on various board and supervisory board member elections, and legal witness statements confirming the legality of the meeting and voting process. The content focuses on board elections and shareholder voting outcomes rather than financial results or management discussion. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or a report publication announcement. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of shareholder resolutions at a general meeting.
2024-09-02 Chinese
2024年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting" of Xi'an Kaili New Materials Co., Ltd. It contains detailed meeting agenda, voting procedures, and proposals related to the election and nomination of the company's board of directors and supervisory board members. The content is focused on governance matters, specifically board and supervisory committee elections, and includes procedural instructions for shareholders. There is no financial data, earnings information, or audit content. The document is not a report but rather meeting materials for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2024-08-27 Chinese
关于2024年第二次临时股东大会更正补充公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding corrections and supplements to the notice of the 2024 second extraordinary shareholders' meeting of Xi'an Kaili New Materials Co., Ltd. It includes specifics about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on shareholder meeting arrangements and agenda corrections rather than the meeting results or voting outcomes. It is not a full report like an annual or interim report, nor is it a voting results declaration. The document is longer than 3000 characters and contains substantive content about the meeting agenda and proxy details, which aligns with materials typically disclosed for shareholder meetings. However, it is not a presentation or a proxy solicitation document but rather a correction and supplement to a shareholders' meeting notice. Given the nature of the content, the best fitting category is "Regulatory Filings (RNS)" as it is a regulatory announcement correcting and supplementing a prior shareholders' meeting notice and does not fit other more specific categories such as DVA (voting results) or PSI (proxy solicitation).
2024-08-27 Chinese
中信建投证券股份有限公司关于西安凯立新材料股份有限公司2024年持续督导半年度报告书
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2024年持续督导半年度报告书" which translates to "2024 Continuous Supervision Semi-Annual Report" issued by the sponsor (中信建投证券股份有限公司) for the company 西安凯立新材料股份有限公司. It contains detailed information about the continuous supervision work, risk factors, financial data for the first half of 2024, R&D progress, shareholder information, and compliance with regulatory requirements. The document includes substantive financial data and analysis for the half-year period (2024 1-6 months), which aligns with the characteristics of an Interim / Quarterly Report. It is not merely an announcement or a certification but a comprehensive report covering the half-year period. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2024
2024-08-23 Chinese

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