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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 2021-12-02 Regulatory Filings
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
关于为参股公司贷款提供担保暨关联交易事项的补充更正公告
Regulatory Filings Classification · 90% confidence The document is a correction and supplement announcement related to previous disclosures about a guarantee for a loan to an associate company and related party transactions. It references prior board meeting resolutions and shareholder meeting notices, and clarifies that the guarantee matter must be submitted to the 2021 fourth extraordinary general meeting for approval. The document includes details about agenda items and proxy voting instructions for the shareholder meeting. The content is focused on announcements and corrections regarding shareholder meeting materials and voting matters, rather than the meeting materials themselves or the voting results. The document length is relatively short (2833 characters) and it serves as a supplementary correction announcement to prior disclosures. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a correction to meeting notices and agenda items rather than the actual voting results or proxy solicitation materials, it is more appropriate to classify it as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly.
2021-12-02 Chinese
关于为参股公司贷款提供担保暨关联交易的公告（更新后）
Capital/Financing Update Classification · 95% confidence The document is an announcement by 康达新材料（集团）股份有限公司 regarding providing a guarantee for a loan to an associate company, 成都铭瓷电子科技有限公司. It details the guarantee amount, related party transactions, board and supervisory approvals, and financial data of the guaranteed company. The document is a formal disclosure of a related-party transaction and guarantee arrangement, including independent directors' opinions and cumulative guarantee amounts. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or presentation. It is a regulatory announcement about a capital/financing related transaction (loan guarantee). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3523 characters, which is sufficient for a detailed announcement but not a full financial report.
2021-12-02 Chinese
第四届董事会第四十六次会议决议公告（更新后）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 46th meeting of the 4th Board of Directors of 康达新材料（集团）股份有限公司. It includes information about board meeting attendance, agenda items discussed, voting results, and references to related announcements and documents. The content focuses on board decisions, including employee stock ownership plans, related party transactions, and the scheduling of a shareholders' meeting. There is no financial data or quarterly/annual report content. The document is not a full financial report but a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2021-12-02 Chinese
第四届董事会第四十六次会议决议公告（已取消）
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 46th meeting of the 4th Board of Directors of 康达新材料（集团）股份有限公司. It includes information about the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and documents. The content focuses on board decisions such as approval of employee stock ownership plans, authorization for the board to handle related matters, acquisition of minority interests in subsidiaries, guarantees for loans, and scheduling of a shareholders' meeting. There is no financial data or report content, but rather a formal disclosure of board meeting resolutions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters and is not merely an announcement of a report publication, but a substantive disclosure of board meeting decisions.
2021-11-30 Chinese
第三期员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is titled as the "Third Employee Stock Ownership Plan Management Measures" of 康达新材料（集团）股份有限公司. It details the rules, principles, procedures, management, asset composition, rights and obligations of participants, and termination conditions of an employee stock ownership plan. It includes specifics on stock sources, purchase prices, lock-up periods, performance assessments, and governance of the plan. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a detailed governance and management document related to an employee stock ownership plan, which is a form of capital/financing update related to employee equity incentives. The document is lengthy (over 14,000 characters) and contains substantive content about the plan's structure and operation, not just an announcement or summary. Therefore, the best fitting category is Capital/Financing Update (CAP).
2021-11-30 Chinese
第三期员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of the third employee stock ownership plan (员工持股计划) of 康达新材料（集团）股份有限公司. It includes comprehensive information about the plan's purpose, participants, funding sources, stock sources, scale, pricing, lock-up periods, performance assessment, management structure, and risk disclosures. The document references relevant laws and regulations, such as the Company Law, Securities Law, and Shenzhen Stock Exchange disclosure guidelines. It is a formal plan document outlining the structure and governance of an employee stock ownership plan, not an announcement or a brief summary. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a regulatory filing or announcement of a report. It is not a proxy statement or voting results announcement. The content is focused on the management and implementation of an employee stock ownership plan, which is a form of capital/financing update related to employee equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-11-30 Chinese

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