Skip to main content
Kunshan Kinglai Hygienic Materials Co.,Ltd. logo

Kunshan Kinglai Hygienic Materials Co.,Ltd. — Investor Relations & Filings

Ticker · 300260 ISIN · CNE1000016R0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,444 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 300260

About Kunshan Kinglai Hygienic Materials Co.,Ltd.

https://www.kinglai.com.cn

Kunshan Kinglai Hygienic Materials Co., Ltd. specializes in the research, development, and manufacturing of high-purity stainless steel materials and precision components. The company provides a comprehensive range of products including vacuum chambers, valves, pumps, tubes, and fittings designed for demanding environments. Its core offerings cater to the biopharmaceutical, semiconductor, food and beverage, and electronic chemical sectors. Kinglai focuses on high-precision surface treatment technologies, such as electropolishing and mechanical polishing, to meet stringent cleanliness and hygiene standards. The product portfolio adheres to international certifications including ASME BPE, 3A, and SEMI. By integrating advanced manufacturing processes with rigorous quality control, the company delivers critical fluid system solutions and vacuum technology components for high-tech industrial applications.

Recent filings

Filing Released Lang Actions
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders for convening the company’s first 2026 extraordinary shareholders’ meeting, including meeting date/time/mode, agenda items, voting procedures, registration requirements, and proxy form attachments. It is informational material sent to shareholders to solicit votes for the meeting. This matches the Proxy Solicitation & Information Statement category (PSI), which covers materials sent to shareholders to provide meeting information and request votes.
2026-05-20 Chinese
关于2026年日常关联交易预计的公告
Regulatory Filings Classification · 85% confidence The document is a disclosure by a listed company regarding its projected 2026 daily related-party transactions, including transaction categories, counterparties, amounts, pricing principles, and board/committee approvals. It does not present full financial statements (so it is not an interim or annual report), nor is it an earnings release, management change, dividend notice, or other more specific category. It is a routine regulatory announcement of related-party transactions, so it falls into the general “Regulatory Filings” category (RNS).
2026-05-20 Chinese
第六届董事会第十二次会议决议公告
Regulatory Filings Classification · 82% confidence The document is an official announcement of the board of directors’ meeting resolutions (“第六届董事会第十二次会议决议公告”), detailing meeting logistics, agenda items, and vote outcomes. It does not include financial statements, executive certifications, M&A details, or changes in board personnel. It is not a report itself (e.g., 10-K, IR) but a regulatory disclosure of meeting resolutions. Therefore, it fits best in the general Regulatory Filings category (RNS).
2026-05-20 Chinese
关于昆山新莱洁净应用材料股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion (“法律意见书”) from an external law firm concerning the company’s 2025 Annual General Meeting, detailing the meeting’s convening procedures, attendee qualifications, and, crucially, the exact vote counts and outcomes for each resolution. It functions as an official declaration of shareholder voting results and validates the legality of the AGM process. This aligns with the “Declaration of Voting Results & Voting Rights Announcements (DVA)” category.
2026-05-19 Chinese
会计师事务所选聘制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection, appointment, and replacement of the company's external audit firm (accounting firm). It outlines the rules, qualifications, procedures, supervisory responsibilities, and penalties related to the appointment and management of the external auditor. It does not contain financial statements, audit opinions, or results of an audit itself, nor is it an announcement of a report. Instead, it is a governance document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers internal rules and governance practices, including audit committee and auditor appointment policies.
2025-08-25 Chinese
外部信息管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '外部信息管理制度' which translates to 'External Information Management System' and outlines the company's policies and procedures for managing external information disclosure, confidentiality, and compliance with laws and regulations. It includes sections on the management of external information, confidentiality obligations of directors and senior management, and handling of insider information. There are no financial statements, earnings data, or report disclosures present. The document is a governance-related policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings that involve financial data or regulatory submissions. Instead, it details internal rules and governance practices related to information disclosure and confidentiality. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 1555 characters, indicating it is a policy document rather than a report or announcement of a report.
2025-08-25 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.