Skip to main content
Valiant Co.,Ltd logo

Valiant Co.,Ltd — Investor Relations & Filings

Ticker · 002643 ISIN · CNE1000019T0 LEI · 300300X9EWQN2SPPY217 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,534 across all filing types
Latest filing 2023-10-27 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's sixth board of directors' fifth meeting, including the approval of the 2023 third quarter report and the election of a new board committee member. It contains no detailed financial statements or substantive financial data itself but refers to the 2023 third quarter report being published elsewhere. The document primarily concerns board/management information, specifically the appointment of a new board committee member and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1405 characters), and it is not the report itself but an announcement of board decisions.
2023-10-27 Chinese
上海市方达（北京）律师事务所关于中节能万润股份有限公司2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, voting qualifications, and results of the 2023 second extraordinary shareholders' meeting of a company. It details the legality and validity of the meeting's call, attendance, voting process, and outcomes of various resolutions. The document does not contain financial statements or management discussion but focuses on the official voting results and procedural compliance of a shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4751 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2023-10-17 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about notifying creditors and the legal rights of creditors to claim debts or request guarantees. The document does not contain financial statements or detailed financial data but is a formal notification about a capital change event. This fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other types of filings.
2023-10-17 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of the company. It includes voting results on various proposals such as appointment of auditors, stock repurchase, capital reduction, and election of board and supervisory members. It also mentions the legal opinion on the meeting's legality and procedural compliance. The document is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is clearly a declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting data and resolutions, so it is not a mere announcement but a full voting results report.
2023-10-17 Chinese
监事会关于调整限制性股票回购价格并回购注销部分限制性股票的审核意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board opinion on adjusting the repurchase price of restricted stocks and repurchasing and canceling some restricted stocks under the company's 2021 restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The document details the repurchase price adjustment, the number of shares to be repurchased and canceled, and confirms the legality and compliance of the procedures. It is not a full financial report, earnings release, or management discussion but rather a formal announcement related to share repurchase of restricted stock under an incentive plan. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or repurchases of its own shares, including restricted stock repurchases.
2023-09-27 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several corporate matters including the reappointment of the 2023 audit firm, adjustment and repurchase of restricted stock, and nomination of non-independent directors for the sixth board. It references compliance with laws, company articles, and internal governance procedures. The document is a formal opinion letter from independent directors rather than a full audit report, annual report, or management report. It does not contain financial statements or detailed financial data but provides governance-related opinions and approvals to be submitted to a shareholders' meeting. This fits best under Board/Management Information (MANG) as it relates to board nominations and governance matters, not a full report or announcement of voting results. The document length is short (1317 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-27 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.