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

Ticker · 002669 ISIN · CNE100001D13 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,464 across all filing types
Latest filing 2025-04-21 Board/Management Inform…
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
2024年度独董述职报告(肖国兴)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from 康达新材料(集团)股份有限公司. It details the independent director's background, attendance at board and committee meetings, communication with auditors, involvement in governance and compliance, and overall evaluation and suggestions for the next year. The content focuses on the independent director's duties, oversight, and governance activities rather than financial results or audit opinions. It is a detailed report on board/management information, specifically about the independent director's role and activities during the year. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5920 characters) supports it being a full report rather than a brief announcement or certification.
2025-04-21 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence self-assessment of independent directors, referencing regulatory guidelines and internal company rules. It is a focused governance-related disclosure about board members' independence, not a full annual report, audit report, or financial statement. It does not announce voting results, changes in management, or financial data. The content fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2025-04-21 Chinese
2024年度独董述职报告(李静)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of 康达新材料(集团)股份有限公司. It details the director's background, attendance at board and shareholder meetings, communication with auditors, oversight of related party transactions, and other governance activities during the year. It does not contain financial statements or audit opinions but focuses on the director's duties and governance role. This type of document is a management or board-related report describing the director's activities and governance oversight rather than a financial report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and responsibilities.
2025-04-21 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 康达新材料(集团)股份有限公司 regarding the use of idle self-owned funds for cash management. It details the board and supervisory committee meetings approving the use of up to 200 million RMB for low-risk financial products to improve fund utilization and shareholder returns. The document includes investment purpose, amount, risk analysis, control measures, and impact on the company. It is a formal disclosure of a corporate financing activity related to cash management and investment of idle funds, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial results but is an update on capital usage and management decisions. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2323 characters, which is typical for an announcement rather than a full report. Confidence is high due to clear content and context.
2025-04-21 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed company information, business segments, product descriptions, financial data including total assets, net profit, revenue, and shareholder information for the year 2024. The document also discusses corporate governance matters such as board meetings and employee stock plans. The length is over 12,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report or its summary, covering comprehensive financial performance and business overview for the fiscal year 2024. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-21 Chinese
关于举行2024年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2024 fiscal year. It references that the 2024 Annual Report has already been disclosed on April 22, 2025, and invites investors to participate in the upcoming online meeting on May 8, 2025. The document does not contain the actual annual report or financial data but is a notice about the event where management will discuss the annual results. The document length is short (813 characters) and fits the pattern of an announcement rather than the report itself. Therefore, it should be classified as an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company strategy, or possibly a Report Publication Announcement (RPA). However, since it is specifically about an online performance explanation meeting (业绩说明会), which is a form of investor presentation, the best fit is Investor Presentation (IP).
2025-04-21 Chinese

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