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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 Transaction in Own Shar…
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
关于回购公司股份方案（第七期）的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares, including the purpose, amount, price, duration, risks, and authorizations related to the share buyback. It discusses the use of repurchased shares for employee stock ownership plans or equity incentives, the impact on the company's financials and shareholding structure, and includes independent directors' opinions on the buyback. There are no financial statements or earnings data, nor is it a report or transcript. The content clearly fits the category of a share repurchase announcement, which corresponds to the 'Transaction in Own Shares' category (POS). The document length and detail confirm it is not a brief announcement or a regulatory filing but a full disclosure of the share buyback plan.
2023-04-28 Chinese
关于以公开摘牌方式受让成都赛英科技有限公司100%股权完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 康达新材料（集团）股份有限公司 regarding the completion of a 100% equity acquisition of 成都赛英科技有限公司 through a public delisting method. It details the board meetings, shareholder approval, and the completion of the business registration changes. The document is a formal disclosure of a corporate transaction involving acquisition and ownership change, not a full financial report, earnings release, or management discussion. It is not a merger proxy or tender offer filing but rather an announcement of a capital transaction related to share acquisition. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the transaction announcement, not a full report or regulatory filing. Confidence is high due to clear transaction details and corporate action context.
2023-04-26 Chinese
关于控股子公司与关联方共同投资成立合资公司暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a joint venture investment by a controlling subsidiary and a related party, including details about the establishment and registration of the new company. It includes specifics such as company name, registration details, capital structure, and business scope. The document is relatively short (1426 characters) and does not contain financial statements or detailed financial analysis. It is an update on a corporate transaction and related party dealings rather than a full financial report or regulatory filing. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 康达新材料（集团）股份有限公司 regarding their 17th meeting of the 5th Supervisory Board. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the Supervisory Board work report, financial statements, fundraising usage report, profit distribution plan, remuneration, internal control evaluation, and the full 2022 annual report. The document repeatedly states that these items will be submitted to the 2022 Annual General Meeting (AGM) for approval. The document itself is a meeting resolution announcement, not the full annual report or financial statements. It is relatively short (2565 characters) and references other detailed reports published elsewhere. This fits the category of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and approvals, not the actual annual report (10-K) or other detailed reports. Therefore, the correct classification is Regulatory Filings (RNS).
2023-04-14 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the activities, governance, meetings, and strategic decisions of the company's board of directors for the year 2022. It includes information about board meetings, committees, independent directors' duties, governance improvements, investor relations, capital operations, and plans for 2023. The content focuses on the board's work and governance rather than full financial statements or audit results. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is not a proxy statement or voting results announcement. The document is comprehensive and over 8,000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, the document fits best under the category 'Board/Management Information' (MANG), which covers announcements and reports about changes or activities of the board of directors or senior management, including their work reports.
2023-04-14 Chinese
公司章程（2023年4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 organizational structure, shareholder rights, board of directors, management, financial accounting systems, and procedures for shareholder meetings. The document includes multiple amendments approved at various shareholder meetings over several years. It is a comprehensive governance document that outlines the internal rules and governance practices of the company. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-04-14 Chinese

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