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Kangda New Materials (Group) Co., Ltd — Investor Relations & Filings

Ticker · 002669 ISIN · CNE100001D13 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,464 across all filing types
Latest filing 2025-05-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002669

About Kangda New Materials (Group) Co., Ltd

https://www.shkdchem.com

Kangda New Materials (Group) Co., Ltd. specializes in the research, development, and manufacturing of high-performance structural adhesives and specialty resin materials. The company’s product portfolio includes epoxy, polyurethane, acrylic, and cyanoacrylate adhesives, as well as UV-curing materials. These solutions are primarily utilized in demanding industrial applications such as wind power blade assembly, electronic component packaging, automotive manufacturing, and rail transit infrastructure. The company is recognized for its technical expertise in wind energy, providing critical bonding materials for large-scale turbine blades. Additionally, it serves the aerospace and construction sectors with specialized bonding and sealing solutions. By focusing on advanced polymer chemistry, the company provides customized material solutions to meet specific industrial requirements for durability, thermal resistance, and structural integrity.

Recent filings

Filing Released Lang Actions
董事会议事规则（2025年5月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the governance structure, roles, responsibilities, meeting procedures, and powers of the board and its committees. It references company law, securities regulations, and internal company bylaws. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and board operations. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-05-29 Chinese
董事、高级管理人员离职管理制度（2025年5月）
Board/Management Information Classification · 95% confidence The document is titled as a management system for the resignation and departure of directors and senior management personnel of 康达新材料（集团）股份有限公司. It details procedures, responsibilities, obligations, and auditing related to the departure of board members and senior executives. There is no financial data, earnings information, or regulatory filing content. It is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or information about changes or management policies related to the company's board or senior management.
2025-05-29 Chinese
独立董事工作制度（2025年5月）
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 rules, qualifications, responsibilities, and procedures related to independent directors of the company 康达新材料（集团）股份有限公司. The content focuses on governance structure, director duties, nomination, and oversight mechanisms. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length (7679 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2025-05-29 Chinese
董事会审计委员会实施细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules." It details the structure, responsibilities, and procedures of the audit committee under the board of directors, including oversight of internal and external audits, financial reporting, internal controls, and related governance matters. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement. There is no indication of financial statements, audit results, or regulatory filings. The content aligns with governance practices and internal board committee rules. Therefore, the document best fits the category of Governance Information (CGR).
2025-05-29 Chinese
关于召开2025年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the convening of the 2025 second extraordinary general meeting of shareholders, including details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or detailed financial performance data. It is a formal notice to shareholders about the meeting and the proposals to be voted on, including amendments to company bylaws and related party transactions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it aligns best with a Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed voting instructions and agenda, consistent with PSI filings.
2025-05-29 Chinese
关于调整公司组织架构的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, approved by the board of directors. It mentions the board meeting date and the decision to adjust internal management institutions without affecting production or operations. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The content fits the category of Board/Management Information (MANG) as it relates to internal management and governance structure changes.
2025-05-29 Chinese

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