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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 2023-12-18 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
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references multiple shareholder meetings where amendments to the articles were approved. The content is legal and governance-related, focusing on internal company rules and procedures rather than financial results, audit opinions, or announcements. It is not a report of financial performance, earnings, or capital changes, nor is it a notice or announcement. This type of document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2023-12-18 Chinese
关联交易管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions within the company 康达新材料（集团）股份有限公司. The content includes regulatory references to Chinese company law, securities law, and Shenzhen Stock Exchange listing rules, and it specifies internal controls and procedures for managing related party transactions. This document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding related party transactions.
2023-12-18 Chinese
董事会议事规则（2023年12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, duties, rights, meeting procedures, and responsibilities of the board members of 康达新材料（集团）股份有限公司. The content focuses on internal governance rules, board composition, meeting protocols, and director obligations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of financial results or voting outcomes. It is a governance document outlining the internal rules and practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length and detail also confirm it is the actual governance rules, not just an announcement or summary.
2023-12-18 Chinese
关于子公司之间调剂担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the adjustment and allocation of guarantee limits among subsidiaries of the company 康达新材料（集团）股份有限公司. It details the board and shareholder meetings where the guarantee limits were approved and adjusted, the specifics of the guarantee amounts, the parties involved, and compliance with regulatory guidelines. The document does not contain financial statements or comprehensive financial data but rather focuses on the company's guarantee arrangements and related approvals. It is a regulatory announcement about financing guarantees and internal capital adjustments rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3059 characters, which is consistent with an announcement rather than a full report.
2023-12-18 Chinese
董事会提名委员会实施细则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It includes sections on committee composition, duties, decision-making procedures, meeting rules, and confidentiality. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of this being a report or announcement of a report. Instead, it is a governance document outlining internal rules and governance practices of the company. Therefore, the document fits best under the category of Governance Information (CGR). The document length is 3207 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-12-18 Chinese
独立董事工作制度（2023年12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 governance structure, qualifications, duties, and operational procedures for independent directors of the company 康达新材料（集团）股份有限公司. The content focuses on internal governance rules, board composition, director responsibilities, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. 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 board members, specifically independent directors. Therefore, it fits best under the category of Governance Information (CGR).
2023-12-18 Chinese

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