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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 2023-03-22 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
独立董事关于公司第五届董事会第十九会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about providing guarantees for bank loans to associated companies. It references company laws, securities laws, stock exchange listing rules, and internal company regulations. The document is short (628 characters) and focuses on board-level approval and opinions rather than financial results or detailed reports. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The content aligns with board or management information, specifically related to board meeting matters and approvals. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-22 Chinese
关于以公开摘牌方式受让成都赛英科技有限公司100%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of a transaction where 康达新材料 (Kangda New Materials) is acquiring 100% equity of 成都赛英科技有限公司 (Chengdu Saiying Technology Co., Ltd.) through a public bidding process. It includes comprehensive information about the transaction overview, parties involved, asset details, financial data, valuation, terms of the equity transfer agreement, payment arrangements, legal and risk disclosures, and board resolutions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a detailed disclosure about a capital transaction involving acquisition of equity shares. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length (12,880 characters) and content confirm it is a full announcement, not a brief notice or certification. Therefore, the correct classification is CAP with high confidence.
2023-03-22 Chinese
中邮证券有限责任公司关于康达新材料（集团）股份有限公司为参股公司申请银行贷款提供担保暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (中邮证券有限责任公司) regarding a company's (康达新材料（集团）股份有限公司) provision of guarantees for bank loans applied for by its associate companies. It includes detailed descriptions of the guarantee arrangements, related party transactions, financial data of the associate companies, approval procedures, and opinions from the board, independent directors, supervisory board, and the sponsoring institution. The document is regulatory in nature, focusing on compliance with listing rules and approval processes for related party guarantees. It does not contain financial statements or quarterly/annual financial results, nor is it a transcript, presentation, or announcement of voting results. It is a formal verification and opinion report related to a specific transaction and regulatory compliance. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-03-22 Chinese
关于为参股公司申请银行贷款提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 康达新材料（集团）股份有限公司 regarding providing guarantees for bank loans to its associated companies 成都铭瓷电子科技有限公司 and 上海汉未科技有限公司. It includes information about the guarantee amounts, related party transactions, financial data of the associated companies, board and independent directors' opinions, and compliance with regulatory requirements. The document is a formal announcement of a financing-related transaction (providing guarantees) and includes details of the board meeting resolutions and approvals. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, audit report, or governance report. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees provided for loans.
2023-03-22 Chinese
第五届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 19th 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 to related announcements for further details. The content focuses on board decisions, including acquisition approval, guarantee provision, and scheduling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2023-03-22 Chinese
关于召开2023年第二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 regarding the convening of the 2023 second 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, registration details, and proxy voting instructions. There are no financial statements or financial performance data included. The document is primarily an announcement about the meeting logistics and agenda, not the meeting results or any report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4153 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is DVA with high confidence.
2023-03-22 Chinese

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