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Valiant Co.,Ltd — Investor Relations & Filings

Ticker · 002643 ISIN · CNE1000019T0 LEI · 300300X9EWQN2SPPY217 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,535 across all filing types
Latest filing 2012-02-02 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002643

About Valiant Co.,Ltd

https://www.valiant-cn.com

Valiant Co., Ltd. specializes in the research, development, and manufacturing of advanced functional materials and specialty chemicals. The company's core product portfolio includes liquid crystal materials, OLED materials, and other high-purity chemicals used extensively in the electronic display industry. Additionally, it produces zeolite-based environmental materials utilized in automotive exhaust purification and industrial catalysis. Valiant Co., Ltd. serves a global clientele, providing critical components for high-tech applications in consumer electronics, telecommunications, and environmental protection. The organization maintains a strong focus on technological innovation and high-standard production processes to meet the evolving demands of the global materials science market.

Recent filings

Filing Released Lang Actions
关于召开2012年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2012 first extraordinary general meeting (临时股东大会) of Yantai Wanrun Fine Chemical Co., Ltd. It includes information about the meeting time, voting procedures (including online voting), agenda items to be discussed, registration methods, and proxy authorization forms. The document does not contain financial statements or detailed financial performance data. It is primarily an announcement and instructions related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4536 characters, which is sufficient to include detailed meeting and voting information, but it is not a full report like an Annual Report or Interim Report. Therefore, the correct classification is PSI with high confidence.
2012-02-02 Chinese
年报工作制度（2012年1月）
Governance Information Classification · 95% confidence The document is titled as a "年报工作制度" which translates to "Annual Report Work System" or "Annual Report Procedures." It outlines the internal rules, responsibilities, and procedures related to the preparation, disclosure, and auditing of the company's annual report. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules, and details the roles of independent directors, audit committees, and management in the annual report process. However, the document does not contain actual financial data, financial statements, or the annual report itself. Instead, it is a governance or procedural document related to the annual report preparation and disclosure process. Therefore, it is best classified under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting.
2012-01-19 Chinese
以自筹资金预先投入募集资金投资项目情况报告的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) on the situation of investment projects funded by self-raised funds in advance of raised capital. It is issued by a certified public accounting firm and addresses the board of directors of the company. The report discusses verification work performed on the company's report about the use of self-raised funds prior to the official raised capital investment projects, referencing regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission. The document contains no financial statements or comprehensive financial data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a standalone assurance or audit-type report on a specific aspect of the company's capital investment projects. The document length is about 3,074 characters, which is relatively short but contains substantive assurance content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2011
2012-01-19 Chinese
董事、监事及高级管理人员内部问责制度（2012年1月）
Governance Information Classification · 95% confidence The document is a detailed internal accountability system for directors, supervisors, and senior management of a company, outlining principles, scope, procedures, and penalties related to internal governance and responsibility. It does not contain financial data, earnings, audit results, or regulatory filings. It is a governance-related document focusing on internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 3229 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2012-01-19 Chinese
第二届董事会第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' fifth extraordinary meeting of Yantai Wanrun Fine Chemical Co., Ltd. It includes multiple agenda items such as changes to registered capital, amendments to the company charter, internal accountability systems, appointment of securities representatives, and use of raised funds. The document references approvals by regulatory bodies, audit reports, and upcoming shareholder meetings. It is not a full annual or interim report but rather a formal board meeting resolution announcement. The content focuses on board decisions and governance matters, including amendments to the company charter and internal management systems. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is about 4974 characters, which is sufficient for a substantive announcement rather than a brief notice. Hence, the classification is MANG with high confidence.
2012-01-19 Chinese
独立董事关于使用部分超募资金偿还银行贷款和使用闲置募集资金暂时补充流动资金的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the use of part of the company's over-raised funds to repay bank loans and temporarily supplement working capital. It references regulatory guidelines and company charters, and discusses compliance with relevant rules. The document is relatively short (1393 characters) and does not contain financial statements or substantive financial data. It is a formal opinion or certification related to the use of funds rather than a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and attestations that do not fit other categories.
2012-01-19 Chinese

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