Skip to main content
Kangda New Materials (Group) Co., Ltd logo

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

Ticker · 002669 ISIN · CNE100001D13 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,464 across all filing types
Latest filing 2022-02-13 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
关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the company's chairman of the board. It references the board meeting and the election decision, including the chairman's term and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, and no indication of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-02-13 Chinese
关于聘任公司名誉董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an honorary chairman of the company. It details the individual's background, the board's decision, and the role of the honorary chairman. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, and no mention of shareholder votes or meeting materials. The document is a formal announcement about a change in senior management or board-related personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2022-02-13 Chinese
独立董事关于公司第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's fifth board meeting. It references compliance with company law and stock exchange listing rules, and confirms the qualifications and suitability of the appointed executives. The document is short (771 characters) and serves as a formal announcement or opinion related to board/management changes rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-02-13 Chinese
关于聘任公司董事会秘书和证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of the company's board secretary and securities affairs representative. It includes details about the qualifications and approvals related to these appointments. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2022-02-13 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Kangda New Materials (Group) Co., Ltd. It details the election of the chairman of the Supervisory Board and includes the personal resume of the elected chairman. The content focuses on board/management information, specifically about the supervisory board's composition and election results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or voting results announcements. The document is not a report but an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2022-02-13 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of 康达新材料 (Kangda New Materials). It includes election and appointment of the chairman, honorary chairman, various board committees, general manager, deputy general managers, financial director, board secretary, internal audit head, and securities affairs representative. It also provides biographies of these individuals. The content focuses on changes and appointments in the company's board and senior management, with voting results and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-02-13 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.