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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 2024-04-15 Management Reports
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
2023年度独董述职报告（范宏）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of 康达新材料（集团）股份有限公司 for the year 2023. It includes the director's background, attendance at board meetings, committee participation, communication with auditors, review of financial reports, and governance activities throughout the year. The document references compliance with laws and regulations, internal control evaluations, and the company's annual and quarterly reports. It is a comprehensive narrative of the independent director's duties and activities over the fiscal year, which aligns with a Management Reports (MDA) filing type rather than a full Annual Report (10-K) or Audit Report (AR). The length (5917 characters) and content indicate it is a substantive report, not a brief announcement or certification. Therefore, the best classification is Management Reports (MDA).
2024-04-15 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2023 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 or financial statements but rather the notice and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length and content confirm it is not a brief announcement but a full notice for the AGM.
2024-04-15 Chinese
2023年度独董述职报告（张姗姗）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" 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, oversight of financial reports, and governance activities during the year 2023. The content focuses on the independent director's duties, evaluations, and opinions on company governance and operations, rather than presenting financial statements or audit results. It is a detailed management-related report about board activities and governance oversight, not a full annual report, audit report, or earnings release. Therefore, it fits best under Board/Management Information (MANG), which covers announcements about board or senior management activities and reports related to their roles and responsibilities.
2024-04-15 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2023. It discusses the appointment process, the audit firm's qualifications, the audit procedures performed, and the audit committee's oversight and evaluation of the audit firm's independence and competence. The document includes references to the audit of the 2023 financial statements and the issuance of an unqualified audit opinion. This is a standalone audit report related to the audit firm's performance and the audit committee's supervisory role, not the full annual report itself. The document length is 2525 characters, which is relatively short but contains substantive content about the audit process and evaluation, not just an announcement or certification. Therefore, it fits best under the category Audit Report / Information (AR). FY 2023
2024-04-15 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2023, detailing the director's duties, attendance, communications, and evaluations related to corporate governance and oversight. It includes references to legal and regulatory frameworks, board activities, audit communications, and governance matters. It is not a full annual report (10-K), audit report (AR), or financial statement, but rather a detailed management/board-related report focusing on the independent director's role and activities during the year. This fits best under Board/Management Information (MANG), which covers announcements or reports about board or senior management activities and changes. The document length and content confirm it is a substantive report, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2024-04-15 Chinese
关于上海晶材新材料科技有限公司2023年度业绩完成情况及实施业绩补偿的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the 2023 performance completion and implementation of performance compensation related to the acquisition of Shanghai Jingcai New Materials Technology Co., Ltd. It includes specifics about the acquisition, performance commitments, audit results, impairment testing, and compensation arrangements including cash and equity compensation. The document references audit reports and asset impairment evaluations but does not itself contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. It is a regulatory announcement about performance compensation and related corporate actions following an acquisition, rather than a full financial report or earnings release. The document is lengthy (7188 characters) and detailed, but it is primarily an announcement of performance completion and compensation arrangements post-acquisition. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about corporate performance and compensation related to a transaction, not a full audit report, annual report, or earnings release. Therefore, the classification is RNS with high confidence.
2024-04-15 Chinese

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