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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 2023-04-14 Notice of Dividend Amou…
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2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Kangda New Materials (Group) Co., Ltd. It includes details about the profit distribution proposal, the rationale behind it, opinions from independent directors and the supervisory board, and mentions that the proposal will be submitted to the 2022 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the profit distribution plan and related corporate governance matters. It is a formal announcement related to dividend and profit distribution plans, not the actual annual report or earnings release. Therefore, the document fits best under the category of Notice of Dividend Amount (DIV), as it announces the profit distribution plan and related shareholder meeting matters.
2023-04-14 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds". It is issued by an accounting firm and addresses the use and management of funds raised through non-public stock issuance in 2016 and 2022. The document includes detailed financial data on the amounts raised, usage, balances, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is a specialized audit/verification report focusing on the management and use of capital raised by the company, rather than a full annual report or earnings release. The presence of an independent auditor's verification and the focus on capital usage aligns with the definition of an Audit Report / Information (AR). The document is not a general annual report (10-K), nor a simple announcement or presentation. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-14 Chinese
关于举行2022年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It mentions that the 2022 Annual Report has already been disclosed on April 15, 2023, and the meeting is scheduled for April 21, 2023. The document invites investors to participate and submit questions in advance. The content is focused on announcing the event and inviting participation rather than presenting the actual annual report or detailed financial data. The document length is short (822 characters), and it serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits best under Investor Presentation (IP).
2023-04-14 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of 康达新材料 (Kangda New Materials). It includes voting results on various proposals such as the 2022 annual general manager work report, board work report, financial statements, profit distribution plan, remuneration, internal control evaluation, and other governance matters. It also references multiple related announcements and reports published elsewhere (e.g., annual report, financial report, remuneration plan) but does not contain the full reports themselves. The document is primarily about board meeting decisions and changes in management and remuneration, including adjustments to director and senior management pay and appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related decisions. The document length is about 4711 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or financial report. Therefore, the correct classification is MANG with high confidence.
2023-04-14 Chinese
2022年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '康达新材料(集团)股份有限公司 2022 年度商誉减值测试报告', which translates to 'Kangda New Materials (Group) Co., Ltd. 2022 Annual Goodwill Impairment Test Report'. It contains detailed financial data and analysis related to goodwill impairment testing for the fiscal year 2022, including asset group evaluations, impairment indicators, goodwill allocation, assumptions, recoverable amounts, impairment loss calculations, and related notes. The document is comprehensive and exceeds 5,000 characters, indicating it is the full impairment test report rather than a brief announcement or certification. Goodwill impairment testing reports are typically considered part of audit or accounting information related to asset valuation and impairment assessments, which aligns with the category 'Audit Report / Information (AR)'. There is no indication that this is an annual report, earnings release, or other categories. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-14 Chinese
关于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 detailed announcement regarding the company's expected related party transactions for the fiscal year 2023. It includes descriptions of the related parties, transaction amounts, pricing principles, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about anticipated related party transactions, which is a typical regulatory filing to inform shareholders and the market about potential conflicts of interest and transaction limits. The document length is 8157 characters, which is substantial but it is not a report itself, rather an announcement of expected transactions. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-04-14 Chinese

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