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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 2023-06-21 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
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 23rd meeting of the 5th Board of Directors of 康达新材料 (Kangda New Materials). It details the meeting date, attendance, agenda items, voting results, and references related documents such as independent directors' opinions and verification by the sponsor institution. There is no financial data or detailed management discussion, nor is it a full annual or interim report. It is not a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, confirming it is not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-06-21 Chinese
独立董事关于公司第五届董事会第二十三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 matters discussed at the company's 23rd meeting of the 5th board of directors. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on the fairness and legality of related party transactions and board procedures. The document is short (542 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board/management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2023-06-21 Chinese
独立董事关于公司第五届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding agenda items for the company's 23rd board meeting of the 5th board term. It discusses compliance with laws and fairness of related party transactions for 2023. The document is short (534 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board meeting matters, not a full management report or audit report. It fits best under Board/Management Information (MANG) as it relates to board meeting agenda and director opinions.
2023-06-21 Chinese
关于调整2023年度公司日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 康达新材料（集团）股份有限公司 regarding the adjustment of the company's expected daily related-party transactions for the year 2023. It details the nature, amounts, and approval process of these related-party transactions, including independent directors' opinions and the board's resolutions. The document is an announcement of a specific corporate action related to related-party transactions, not a full financial report, earnings release, or management discussion. It does not contain financial statements or comprehensive financial data but rather regulatory disclosure about related-party transactions. This type of announcement fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-06-21 Chinese
关于为子公司提供担保事项的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 康达新材料（集团）股份有限公司 regarding the progress of guarantees provided for its subsidiaries. It details specific guarantee contracts with banks, amounts, terms, and cumulative guarantee amounts. The document is relatively short (2301 characters) and focuses on a specific financing-related update about guarantees, not a full financial report or audit. It does not contain financial statements or comprehensive financial data. It is an update on financing activities related to guarantees, which fits the Capital/Financing Update category rather than an Annual Report, Audit Report, or Regulatory Filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-06-13 Chinese
关于回购公司股份（第七期）的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program (the seventh phase). It details the number of shares repurchased, prices, compliance with regulatory guidelines, and timing restrictions related to the repurchase. The text does not contain financial statements or comprehensive financial data but focuses on the update of the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2023-06-01 Chinese

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