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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 2023-04-19 Regulatory Filings
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
关于与中节能财务有限公司关联交易2022年度计划执行情况和2023年度计划的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution of related party transactions for the year 2022 and plans for 2023 between the company and its related party, Zhongjie Neng Finance Co., Ltd. It includes detailed descriptions of the nature of the transactions, pricing principles, amounts involved, approvals by the board and shareholders, and independent directors' opinions. The document is a formal disclosure of related party transactions and their compliance with regulations, rather than a financial report or earnings release. It does not contain comprehensive financial statements or quarterly results, nor is it a notice of voting results or a proxy statement. The document is a regulatory announcement about related party transactions, fitting best under Regulatory Filings (RNS). The document length is about 5244 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-04-19 Chinese
2022年度独立董事述职报告（邱洪生）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee participation, investor protection efforts, on-site investigations, and training activities during the year 2022. The content is a detailed report of the independent director's duties and activities rather than a general annual report or financial statement. It does not contain financial statements or audit results but focuses on governance and director responsibilities. This type of document fits best under Board/Management Information (MANG), which covers announcements related to changes or reports from company directors or senior management. The document length is 3368 characters, which is consistent with a detailed director report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2023-04-19 Chinese
公司与中节能财务有限公司开展金融合作应急风险处置预案
Governance Information Classification · 95% confidence The document is a detailed internal risk management and emergency response plan related to financial cooperation and risk control between the company and its financial subsidiary. It outlines organizational structure, responsibilities, reporting, risk assessment, and emergency procedures. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a formal internal policy document related to risk management and governance. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to financial risk management.
2023-04-19 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 5th Board of Directors of Zhongjie Neng Wanrun Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the General Manager's work report, Board work report, the full 2022 Annual Report and its summary, financial statements, profit distribution plan, internal control evaluation report, and other related matters. The document also references that the full 2022 Annual Report and other detailed reports are available on the official disclosure website (cninfo.com.cn) and in newspapers, indicating that this document itself is not the full annual report but a board meeting resolution announcement. The document is over 7,000 characters, which is substantial, but it primarily serves as a formal announcement of board decisions and approvals rather than the full annual report content. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions. It is not a full Annual Report (10-K) because it does not contain the full financial statements or comprehensive company activity details but rather approvals and summaries. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement. Hence, the classification is MANG with high confidence.
2023-04-19 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company, referencing new accounting standards issued by the Ministry of Finance of China. It details the reasons for the change, the specific accounting policies before and after the change, and the expected impact on the company. It includes approvals from the board of directors, independent directors, and the supervisory board. The document is relatively short (2797 characters) and does not contain actual financial statements or detailed financial data. It is an announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the General Manager's work report, Supervisory Board work report, Board of Directors work report, the full 2022 Annual Report and its summary, financial statements, profit distribution plan, internal control evaluation report, related party transactions, insurance for directors and senior management, financing applications, accounting policy changes, and the 2023 Q1 report. The document repeatedly states that the full reports are available on the CNINFO website and other official publications, indicating this document is a meeting resolution announcement rather than the reports themselves. The document length is 5746 characters, which is relatively short for full annual or quarterly reports. The content focuses on the approval of reports and proposals to be submitted to the 2022 Annual General Meeting for shareholder approval. This type of document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of supervisory board meeting resolutions and approvals, referencing but not containing the full reports themselves. It is not a full Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial statements or detailed financial analysis, only summaries and approvals. It is not a Report Publication Announcement (RPA) because it contains substantive meeting resolution content rather than just announcing report publication. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-04-19 Chinese

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