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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 2023-04-28 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
独立董事候选人声明（江朝抒）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6087 characters) supports it being a full statement rather than a brief announcement or certification only.
2023-04-28 Chinese
外部董事管理办法（2023年4月）
Governance Information Classification · 100% confidence The document is titled '外部董事管理办法' which translates to 'External Director Management Measures' and contains detailed rules and procedures regarding the management, selection, duties, responsibilities, evaluation, and remuneration of external directors of 康达新材料（集团）股份有限公司. It is a governance-related document outlining internal rules and governance practices for the board of directors, including compliance with laws and company bylaws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no mention of any regulatory filing or report publication. The content fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices related to external directors.
2023-04-28 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（江朝抒）
Board/Management Information Classification · 95% confidence The document is a commitment letter from a nominee for an independent director position, stating the intention to attend training and obtain a qualification certificate. It references a board meeting resolution and an upcoming annual general meeting but does not contain financial data, audit information, or report content. It is a regulatory announcement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document is short and formal, consistent with such announcements.
2023-04-28 Chinese
独立董事提名人声明（江朝抒）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and other eligibility criteria for the nominee. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2023-04-28 Chinese
关于召开2022年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2022 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 including board reports, financial reports, remuneration, amendments to company bylaws, election of directors, and other shareholder proposals. The document also contains instructions for shareholder registration and proxy voting. It is not the actual annual report or financial statements but rather a formal notice and supplementary information about the AGM and its agenda items. 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 is over 6,000 characters and contains substantive details about the meeting, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There is no indication that this is an announcement of a report or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese

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