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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 2023-08-07 Capital/Financing Update
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
独立董事关于控股子公司拟引入投资者增资扩股暨关联交易的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed capital increase and related party transaction involving a controlling subsidiary. It discusses the fairness and compliance of the transaction and the need for board approval. The document is not a full financial report, earnings release, or regulatory filing but rather a pre-approval opinion related to a capital/financing update. The length is short and focused on a specific financing transaction, fitting the Capital/Financing Update (CAP) category.
2023-08-07 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 中节能万润股份有限公司 regarding the resolutions passed at the company's sixth board meeting held on August 7, 2023. It details the appointment of the general manager, deputy general managers, financial officer, board secretary, and securities affairs representative, including their resumes. It also includes approval of a capital increase and related party transaction for a subsidiary. The document is a public announcement of board and management changes, not a full report or financial statement. It does not contain financial data or earnings information, nor is it a regulatory certification or voting result. Therefore, it fits the category of Board/Management Information (MANG). The document length (4764 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to clear and explicit content about management appointments and board resolutions.
2023-08-07 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 opinion from the independent directors of a company regarding the appointment of senior management and board secretary, as well as approval of a related party transaction involving a subsidiary. It references compliance with company law, stock exchange regulations, and internal procedures. The content focuses on governance matters, specifically the legitimacy and qualifications of appointments and related party transactions. It does not contain financial statements or results, nor is it a report or announcement of financial performance. The document is not a regulatory filing or certification letter but a governance-related opinion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in senior management and board-related matters. The document length is short and focused on management appointments and related opinions, confirming this classification with high confidence.
2023-08-07 Chinese
第六届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's sixth supervisory board's second meeting. It includes details about the meeting date, attendance, voting results, and references to related announcements and independent opinions. The content focuses on corporate governance decisions and disclosures related to a proposed capital increase and related party transaction by a subsidiary. It does not contain financial statements or detailed financial performance data. The document is an official announcement of a board/management decision rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-08-07 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 中节能万润股份有限公司. It includes information about the meeting date, attendance, voting results for the election of board members (both independent and non-independent directors), and supervisors. It also mentions the legal opinion confirming the legality and validity of the meeting and voting process. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is not a report publication announcement but a formal disclosure of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (4824 characters) and content support this classification with high confidence.
2023-07-20 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It details the election of the chairman, vice chairman, and members of various board committees, along with voting results. There is no financial data, no mention of financial performance, earnings, or regulatory filings beyond the board meeting. The document is clearly about board/management information, specifically changes and appointments in the company's board and committees. The document length is short (1411 characters), and it is not an announcement of a report publication but a direct announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-07-20 Chinese

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