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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 1,534 across all filing types
Latest filing 2024-04-19 Governance Information
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
董事会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It contains detailed governance rules about the board's organization, meetings, rights, responsibilities, and procedures. It references company law, stock exchange listing rules, and the company's articles of association. There is no financial data, earnings information, or audit content. It is a governance document detailing internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2024-04-19 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of 中节能万润股份有限公司, dated April 18, 2024. It includes approvals of various reports and proposals such as the 2023 annual general manager work report, 2023 annual board work report, 2023 annual report full text and summary, 2023 financial statements, profit distribution plan, internal control evaluation report, ESG report, amendments to company bylaws and governance rules, and the 2024 first quarter report. The document also references that these reports are available on the official disclosure website (巨潮资讯网) and other newspapers, indicating that the reports themselves are published elsewhere. The document is a formal board meeting resolution announcement summarizing approvals and decisions to be submitted to the 2023 annual shareholders meeting. It does not contain the full annual report or financial statements but rather announces their approval and submission. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and approvals related to multiple reports and proposals, not the reports themselves. The document length (7286 characters) and content support this classification rather than a full Annual Report (10-K) or Interim Report (IR).
2024-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company, referencing new accounting standards issued by the Ministry of Finance and the approval process by the board and supervisory committee. It does not contain financial statements or detailed financial data but rather informs about the policy change and related approvals. The document length is short (1555 characters) and it serves as a formal disclosure of the accounting policy change, not a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-04-19 Chinese
监事会决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth supervisory board's seventh meeting of Zhongjie Neng Wanrun Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, supervisory board work report, board of directors work report, the 2023 annual report and its summary, the 2023 financial settlement report, profit distribution plan, internal control evaluation report, and other related matters. The document also mentions that these reports are available on the official information disclosure website and will be submitted to the 2023 annual shareholders meeting for approval. The document contains substantive financial data such as revenue, profit, and dividend distribution details, indicating it is not merely an announcement of report publication but includes actual financial and operational information. The presence of comprehensive financial results and management reports for the full fiscal year 2023 aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K).
2024-04-19 Chinese
董事会提名委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It focuses on governance practices, committee composition, decision-making processes, and legal compliance related to board and senior management nominations. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules and procedures report, fitting the Governance Information (CGR) category.
2024-04-19 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities and work of the company's board of directors throughout the year 2023, including meetings held, resolutions passed, committee activities, independent directors' duties, information disclosure, investor relations, governance, and plans for 2024. The content focuses on the board's operational and governance activities rather than financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or announcement. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2024-04-19 Chinese

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