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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 2020-12-03 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2020年第五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 about the convening of the 2020 fifth extraordinary general meeting of shareholders (临时股东大会) for Shanghai Kangda Chemical New Materials Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an official notice about the meeting and its arrangements. It is not a voting result announcement since it does not provide voting outcomes. The document length is about 4,110 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-12-03 Chinese
关于公司拟参与竞拍资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Kangda Chemical New Materials Group Co., Ltd. regarding its intention to participate in an auction for acquiring assets, specifically 100% equity and debt claims of Shanghai Fiberglass Research Institute Co., Ltd. It includes details about the auction process, board meeting resolutions, asset valuation, financial data of the target company, and risk disclosures. The document is a formal announcement about a capital acquisition activity and does not contain comprehensive financial statements or detailed financial performance reports. It is not an annual or interim report, nor is it a call transcript or audit report. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and asset acquisition plans.
2020-12-03 Chinese
上海信公轶禾企业管理咨询有限公司关于公司第二期员工持股计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "Second Employee Stock Ownership Plan (Draft)" of Shanghai Kangda Chemical New Materials Group Co., Ltd. It is prepared by an independent financial advisor company and contains detailed sections including assumptions, plan content, management, feasibility, and impact analysis. The content is extensive (15,000 characters) and includes detailed financial and operational analysis related to an employee stock ownership plan, which is a form of capital/financing update related to employee equity incentives. It is not a general annual or interim report, nor a regulatory filing or announcement. The document is a standalone advisory report on a capital-related employee stock ownership plan, fitting best under Capital/Financing Update (CAP).
2020-12-02 Chinese
北京植德律师事务所关于公司第二期员工持股计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's second employee stock ownership plan (员工持股计划). It discusses the legal compliance, procedures, and information disclosure related to the employee stock ownership plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion specifically related to a capital/financing activity involving employee stock ownership. It is not a general regulatory filing or announcement but a detailed legal opinion on a financing-related plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7836 characters) and content confirm it is a substantive legal opinion, not a brief announcement or certification.
2020-12-02 Chinese
独立董事关于公司第四届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 30th board meeting of the 4th board term. It covers approval of an employee stock ownership plan, extension of fundraising project timelines, use of idle fundraising cash for cash management, and guarantees for a subsidiary's bank credit. The content focuses on board meeting decisions and compliance with laws and regulations, rather than financial statements or earnings. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory announcement or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and approvals.
2020-11-22 Chinese
第二期员工持股计划（草案）摘要
Regulatory Filings
2020-11-22 Chinese

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