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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 2020-12-21 Proxy Solicitation & In…
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
关于召开2021年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 first extraordinary general meeting (临时股东大会) of Shanghai Kangda Chemical New Materials Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as the nomination of independent directors), registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice to shareholders about the meeting and how to participate and vote. It fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4141 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the classification is PSI with high confidence.
2020-12-21 Chinese
关于与关联方共同对控股子公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party transaction involving capital increase in a controlled subsidiary. It details the board meeting approvals, transaction terms, parties involved, and independent directors' opinions. It does not contain financial statements or comprehensive financial data but rather describes a corporate action and related-party transaction disclosures. The document length is under 5,000 characters and is structured as a formal announcement of a transaction rather than a full financial report or management discussion. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns capital increase and financing activities involving related parties.
2020-12-21 Chinese
关于提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate for the company's board. It includes details about the director's resignation, the nomination process, and the candidate's qualifications. There are no financial statements, earnings data, or regulatory certifications present. The content focuses on board and management changes, specifically related to the board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-12-21 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 4th Board of Directors of Shanghai Kangda Chemical New Materials Group Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and details about the nomination of an independent director candidate. It references related announcements published elsewhere but does not contain financial statements or financial performance data. The content focuses on board decisions and management changes, specifically the nomination of a new independent director and approval of related corporate actions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2767 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual or interim report.
2020-12-21 Chinese
独立董事关于公司第四届董事会第三十三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 proposed related-party transaction involving capital increase in a subsidiary. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules. The document is short (852 characters) and focuses on the independent directors' pre-approval opinion for a board meeting agenda item. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of voting results or a proxy solicitation. The content fits best as a Board/Management Information filing, as it relates to board meeting matters and governance opinions on transactions.
2020-12-21 Chinese
关于内部划转子公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the internal transfer of equity shares between the company and its wholly-owned subsidiary. It details the restructuring of shareholdings within subsidiaries, financial data of the involved entities, and the impact on the company's consolidated financial statements. There is no indication that this is a full financial report, audit report, or earnings release. The document is not a call transcript, AGM material, or a regulatory certification. It is a corporate announcement about a capital structure change within subsidiaries, specifically an internal equity transfer. This fits the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive details about the equity transfer, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2020-12-21 Chinese

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