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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 2025-01-24 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
第五届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 41st meeting of the 5th Board of Directors of 康达新材料 (Kangda New Materials). It includes information about the election of the 6th Board of Directors, including non-independent and independent directors, their biographies, remuneration proposals, and other board decisions. The document also references upcoming shareholder meetings to approve these resolutions. The content focuses on board composition, director elections, and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board decisions and management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (9009 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2025-01-24 Chinese
独立董事提名人声明与承诺（张姗姗）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management changes rather than a brief announcement or regulatory filing.
2025-01-24 Chinese
独立董事候选人声明与承诺（范宏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments to fulfill duties independently. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal statement related to board/management information, specifically about an independent director candidate's declaration and commitment. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-01-24 Chinese
独立董事候选人声明与承诺（肖国兴）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for 康达新材料（集团）股份有限公司. It outlines the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, and no regulatory filings of other types. This document is related to board/management information specifically about a director candidate's declaration and commitment. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about the candidate's qualifications and commitments, not just an announcement or a brief notice.
2025-01-24 Chinese
关于召开2025年第一次临时股东大会通知的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2025 first extraordinary general meeting (临时股东大会) of 康达新材料（集团）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on (including election of board members and supervisors), registration details, and proxy voting instructions. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an official notice about the meeting and its agenda. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly AGM Information (AGM-R). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or materials presented at the AGM, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process. The document length is over 6,000 characters, so it is not a brief report publication announcement. It is not a certification or attestation. Therefore, the best fit is Regulatory Filings (RNS).
2025-01-24 Chinese
关于2025年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks for the year 2025. It details the credit amount, usage, and authorization by the board but does not contain financial statements or results. It is a financing update related to capital structure and borrowing plans. The document length is short and it is not a report or financial statement but an update on financing activities. Therefore, it fits best under Capital/Financing Update (CAP).
2025-01-24 Chinese

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