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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 2025-04-21 AGM 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
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of 康达新材料（集团）股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice to shareholders about the upcoming AGM and the matters to be considered. The presence of agenda items such as the 2024 annual report and financial statements indicates these will be presented at the meeting, but this document itself is not the report. The document length is about 4705 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board of directors meeting, including approvals of various reports such as the 2024 annual general manager work report, board work report, financial statements, fundraising usage report, profit distribution plan, internal control evaluation report, annual report, ESG report, and other related matters. It also mentions that these reports have been or will be disclosed on the official information disclosure platform (巨潮资讯网) and submitted to the 2024 annual shareholders meeting for approval. The document itself does not contain the full reports or financial statements but rather summarizes the board's decisions and references where the full reports can be found. The document length is 3711 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and references to reports rather than the reports themselves.
2025-04-21 Chinese
关于2024年度计提资产减值准备及核销资产的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 康达新材料（集团）股份有限公司 regarding the 2024 annual asset impairment provisions and asset write-offs. It details the amounts of impairment provisions for various asset categories such as accounts receivable, inventory, goodwill, and long-term equity investments, along with explanations of the rationale and impact on the company's financials. The document references compliance with accounting standards and includes a statement from the audit committee confirming the reasonableness of the impairment provisions. The document length is 3185 characters, which is relatively short but contains detailed financial data about impairment provisions and write-offs for the fiscal year 2024. It is not a full annual report or interim report but a specific announcement about asset impairment and write-offs. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting estimates and asset impairments, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive financial data and explanations, not just a notice of report availability.
2025-04-21 Chinese
关于为参股公司申请银行贷款提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for a bank loan applied for by an associate company, including related party transactions, board and supervisory committee approvals, and financial data of the guaranteed company. It includes specifics about the guarantee amount, shareholder pledges, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a capital/financing update related to guarantees and associated transactions. The length is under 5,000 characters, but the content is substantive and not merely a report publication announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP).
2025-04-21 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities, meetings, and governance of the company's board of directors throughout the year 2024. It includes information on board meetings, committee activities, independent directors' duties, governance practices, information disclosure, investor relations, social responsibility, and capital operations. The document is comprehensive and focuses on the board's work and governance rather than financial statements or audit results. It is not an announcement or a brief summary but a detailed report on board and management activities. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes and reports related to the company's board and senior management activities.
2025-04-21 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by a certified public accounting firm (容诚会计师事务所) for 康达新材料（集团）股份有限公司. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and equity changes for the fiscal year ending December 31, 2024. The content is comprehensive and contains actual financial data and audit procedures, not just an announcement or summary. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief notice or certification. Therefore, the document fits the category of an Audit Report / Information (AR) rather than an Annual Report (10-K) or other categories. FY 2024
2025-04-21 Chinese

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