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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 2022-01-24 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（江波）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of 康达新材料（集团）股份有限公司, stating compliance with various legal and regulatory requirements for independent directors. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of report publication. The document is a statement related to board/management information, specifically about an independent director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length (6171 characters) supports it being a full declaration rather than a brief announcement or certification.
2022-01-24 Chinese
独立董事关于公司第四届董事会第四十八次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 the sale of a controlling subsidiary's equity and related party transaction. It references compliance with company law, securities law, stock exchange listing rules, and company articles of association. The document is short (612 characters) and focuses on board-level approval and governance matters rather than financial results or detailed reports. It does not contain financial statements or earnings data, nor is it a transcript or announcement of voting results. The content aligns with board/management information about governance and board meeting matters, specifically independent directors' opinions on board resolutions. Therefore, the document fits best under Board/Management Information (MANG).
2022-01-24 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and change of the supervisory board members (监事会换届选举) of 康达新材料（集团）股份有限公司. It details the nomination and election process for the new supervisory board, the term of office, and the resignation of previous members. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content clearly relates to changes in the company's board structure, specifically the supervisory board, which falls under Board/Management Information filings. The document length is short and it is a formal announcement of board changes, not a report or presentation. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-01-24 Chinese
独立董事候选人声明（范宏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating 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 or announcements. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or qualifications of board members or senior management.
2022-01-24 Chinese
关于出售控股子公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the sale of a controlling stake in a subsidiary and related party transaction. It includes details about the transaction, parties involved, approval procedures, pricing policy, and independent directors' opinions. It is a formal disclosure of a corporate transaction rather than a financial report or earnings release. The document is not a full annual or interim report, audit report, or earnings release. It is a regulatory announcement about a capital transaction involving related parties. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 5,496 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2022-01-24 Chinese
独立董事关于公司第四届董事会第四十八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 matters discussed at the company's fourth board meeting of the fourth session. It includes opinions on the election of board members, determination of board member remuneration, and approval of a related-party transaction. The content focuses on governance and board decisions rather than financial results or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document aligns with Board/Management Information (MANG) as it relates to board member nominations, remuneration, and related-party transactions approved by the board.
2022-01-24 Chinese

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