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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 2021-06-28 Governance Information
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
公司章程（2021年6月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance-related matters. The document includes multiple amendments approved by various shareholder meetings over several years. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, or any other type of regulatory filing. It is not an announcement or a brief summary but a full governance charter. Therefore, the appropriate classification is Governance Information (CGR).
2021-06-28 Chinese
独立董事关于公司第四届董事会第三十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 39th board meeting of the 4th board term. It discusses approval of a company name change and related party investment transactions, referencing compliance with company law and stock exchange rules. The document is a formal opinion related to board decisions, not a full report, financial statement, or announcement of voting results. It does not contain financial data or earnings information. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2021-06-28 Chinese
关于召开2021年第二次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 second extraordinary general meeting of shareholders for Shanghai Kangda Chemical New Materials Group Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items including proposals for issuing convertible bonds, changes to the company name, and amendments to the company charter. The document also contains detailed instructions for shareholder registration, proxy voting, and voting codes. It is not a financial report or earnings release but a formal notice and supplementary announcement related to a shareholders' meeting with multiple proposals to be voted on. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is primarily about the notice and supplementary information for the shareholders' meeting including voting procedures and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 7,000 characters and contains substantive meeting and voting information, not just a brief announcement or a report publication notice.
2021-06-28 Chinese
第四届董事会第三十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Kangda Chemical New Materials Group Co., Ltd. It details the convening of the board meeting, the voting results on various proposals including a company name change, amendments to the company charter, and approval of a joint venture investment. The document does not contain financial statements or detailed financial performance data. It is a corporate governance announcement related to board decisions and management matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or 10-K or IR. Hence, the classification is MANG with high confidence.
2021-06-28 Chinese
关于与关联方共同对外投资设立合资公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about a company's investment in a joint venture with related parties, including information about the parties involved, the investment structure, approval procedures, and independent directors' opinions. It discusses an associated transaction and related party investment, which is typical of a capital or financing update. There is no indication that this is a full annual or interim report, audit report, earnings release, or other types of filings. The document length is over 5,000 characters and contains substantive information about the financing transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-06-28 Chinese
关于拟变更公司名称及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an official announcement from Shanghai Kangda New Materials Group Co., Ltd. regarding the proposed change of the company name and the revision of the company's articles of association (company charter). It details the board meeting resolution, the strategic reasons for the name change, and specific amendments to the articles of association. There is no financial data, no audit information, no earnings or interim report content, nor is it a call transcript or investor presentation. The document is a formal corporate announcement about governance changes and internal rules (company charter amendments). This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-06-28 Chinese

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