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Kangda New Materials (Group) Co., Ltd — Investor Relations & Filings

Ticker · 002669 ISIN · CNE100001D13 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,464 across all filing types
Latest filing 2023-05-12 Audit Report / Informat…
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
上海信公轶禾企业管理咨询有限公司关于康达新材料(集团)股份有限公司第二期员工持股计划第二个解锁期业绩考核指标达成事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the achievement of performance assessment indicators for the second unlocking period of the second employee stock ownership plan of Kangda New Materials (Group) Co., Ltd. It is issued by an independent financial advisor company and includes detailed sections such as statements, definitions, assumptions, approval procedures, performance achievement, and conclusions. The content focuses on the employee stock ownership plan, its approval, performance targets, and unlocking conditions. It is not a general annual or quarterly report, nor an earnings release or a regulatory filing. It is a standalone advisory report related to a specific employee stock ownership plan event, which fits the category of an Audit Report / Information (AR) as it involves an independent financial advisor's report on a specific financial matter and performance verification. The document length is 4189 characters, which is sufficient for a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-05-12 Chinese
独立董事关于公司第五届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 康达新材料(集团)股份有限公司 regarding matters discussed at the company's fifth board of directors' 22nd meeting. It covers topics such as nomination of a non-independent director, asset pool business, related party transactions, and employee stock ownership plan performance. The document references compliance with company law, stock exchange rules, and company articles, and provides detailed opinions on governance and transaction fairness. It is not a full annual or interim financial report, nor an earnings release or audit report. It is a governance-related document focusing on board decisions and independent director opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2023-05-12 Chinese
北京植德律师事务所关于康达新材料(集团)股份有限公司第二期及第三期员工持股计划2022年业绩考核指标达成的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the achievement of performance targets for the company's second and third employee stock ownership plans for the year 2022. It references relevant laws and regulations, details approvals by the board and shareholders, and discusses the legal compliance and status of these employee stock plans. The document is a standalone legal opinion related to employee stock plans and their performance targets, not a financial report, earnings release, or general announcement. It does not contain financial statements or management discussion but focuses on legal compliance and approvals. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document that does not fit other specific categories like Annual Report, Earnings Release, or Capital Update.
2023-05-12 Chinese
上海荣正企业咨询服务(集团)股份有限公司关于康达新材料(集团)股份有限公司第三期员工持股计划第一个锁定期之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the third employee stock ownership plan of Kangda New Materials Group Co., Ltd. It discusses the approval, implementation, and unlocking conditions of the employee stock ownership plan, including audited revenue figures and compliance with relevant laws and regulations. The document is a detailed advisory report assessing the feasibility and compliance of the employee stock ownership plan, not a general annual or quarterly financial report, nor a simple announcement. It is not a certification or a brief announcement but a substantive advisory report. Therefore, it fits best under the category of Audit Report / Information (AR), as it includes audit references and financial advisory opinions related to a specific financial plan. FY 2022
2023-05-12 Chinese
关于召开2023年第三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 about the convening of the 2023 third extraordinary general meeting of shareholders for 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 voted on, registration details, and proxy authorization forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official notice to shareholders about the meeting and how to participate and vote on proposals. 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, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4112 characters, which is consistent with a detailed meeting notice rather than a full report or proxy statement. Therefore, the most appropriate classification is DVA with high confidence.
2023-05-12 Chinese
2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of 康达新材料(集团)股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes extensive voting results on various proposals related to the 2022 fiscal year, such as the board report, financial report, profit distribution, remuneration, and amendments to company bylaws. It also confirms the legitimacy of the meeting process and the qualifications of attendees. The document is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. Therefore, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Hence, it is not an RPA or RNS. There is no indication that this is a management report, earnings release, or other categories. The focus on voting results and meeting legality aligns with DVA.
2023-05-09 Chinese

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