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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 2023-12-08 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
独立董事关于公司第五届董事会第二十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for the company's 28th board meeting of the 5th board term. It discusses approval of a guarantee for a bank loan related to an associate company and confirms no harm to shareholders' interests. The document is short (568 characters) and is a pre-approval opinion rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data. It is related to board/management decisions and approvals. Therefore, it fits best under Board/Management Information (MANG).
2023-12-08 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 decision to provide a guarantee for a bank loan applied for by an associate company, including information about the guarantee, related party transactions, financial data of the associate, board and independent directors' opinions, and regulatory compliance. It is a formal announcement of a specific corporate action related to financing and guarantees, not a financial report or earnings release. The document length is 4277 characters, which is relatively short but contains substantive content about a financing-related guarantee and related party transaction. This fits best under the category of Capital/Financing Update (CAP), as it updates on the company's financing activities and guarantees. It is not a report publication announcement or regulatory filing fallback, as it contains detailed substantive information about the transaction and approvals. Therefore, the classification is CAP with high confidence.
2023-12-08 Chinese
独立董事关于公司第五届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding specific board meeting matters, including the use of idle raised funds and providing guarantees for a bank loan. It references compliance with company law, stock exchange listing rules, and internal company regulations. The content focuses on governance and approval of financial decisions rather than presenting financial statements or results. The document is relatively short (896 characters) and is a formal opinion related to board decisions, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-12-08 Chinese
第五届监事会第二十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 5th Supervisory Board of Kangda New Materials (Group) Co., Ltd. It details the meeting's convening, attendance, and voting results on specific proposals. The document references other announcements for detailed content but itself serves as a meeting resolution announcement. It does not contain financial statements, audit information, or detailed report content. It is not a full annual or interim report, nor a call transcript or capital update. The document is a regulatory announcement about board-level decisions, fitting best under Regulatory Filings (RNS) as it does not fit more specific categories like Board/Management Information (MANG) which typically involves changes in personnel rather than meeting resolutions. The document length is short and focused on meeting resolutions, confirming it is a regulatory filing announcement rather than a full report or presentation.
2023-12-08 Chinese
关于召开2023年第七次临时股东大会通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 seventh extraordinary general meeting of shareholders (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), agenda items to be discussed and voted on, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice to shareholders about the meeting and voting process. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it aligns best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4052 characters, which is consistent with a detailed meeting notice rather than a full report or presentation.
2023-12-08 Chinese
关于归还用于暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 康达新材料（集团）股份有限公司 regarding the return of idle raised funds that were temporarily used to supplement working capital. It references previous announcements about the use and early return of these funds. The document is short (748 characters) and primarily informs about the completion of a financing-related activity (return of funds). It does not contain financial statements or detailed financial data, nor is it a full report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-12-07 Chinese

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