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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 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
独立董事年度述职报告
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 is a detailed report by an independent director about their attendance, opinions, committee work, and other duties during the year 2022. The content focuses on governance, oversight, and compliance activities rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative on the director's role and activities. This fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director duties. The document length is 3354 characters, which is consistent with a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-04-19 Chinese
独立董事关于相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of several company matters including profit distribution plans, related party transactions, and risk assessment reports. It references compliance with stock exchange listing rules and company governance documents. The content focuses on governance and regulatory compliance related to board and shareholder meeting agenda items, rather than presenting financial data or results. The document length is short (1440 characters) and it is a statement of opinion and approval rather than a full report or announcement of financial results. This fits best with Board/Management Information (MANG), which covers announcements related to board decisions and management opinions on company matters.
2023-04-19 Chinese
关于中节能财务有限公司金融业务风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report on the financial business of a subsidiary financial company, including internal control systems, financial data, regulatory compliance, and risk management opinions. It contains financial data tables, regulatory compliance indicators, and management evaluations. The document is not an announcement or a brief summary but a substantive report with financial and operational details. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it focuses specifically on risk assessment and internal controls of a financial subsidiary rather than full company-wide financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed substantive content rather than just a notice or certification. The content aligns best with an Audit Report / Information (AR) as it involves evaluation of internal controls, risk management, and financial data of a financial entity, consistent with standalone audit or risk assessment reports. Therefore, the classification is AR with high confidence. FY 2022
2023-04-19 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 中节能万润股份有限公司, including the date, time, venue, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is about 5,322 characters, which is consistent with a detailed meeting notice rather than a full report. The agenda includes items such as the 2022 annual report and financial statements to be reviewed at the meeting, but these are not the reports themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-19 Chinese
关于举行2022年年度报告网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the 2022 annual report. It states that the 2022 annual report has already been disclosed on April 20, 2023, and invites investors to participate in a webcast on April 28, 2023. The document is short (756 characters) and serves as a notice for an event (an online earnings or performance explanation meeting) rather than the report itself. This fits the definition of an Investor Presentation (IP) as it focuses on financials, strategy, and market position presented to investors. It is not the Annual Report (10-K) itself, nor a report publication announcement (RPA) because it is about a meeting to explain the report, not the report release. Therefore, the best classification is Investor Presentation (IP).
2023-04-19 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of 中节能万润股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, and quarterly financial data. It also includes comprehensive business descriptions, product lines, industry chain information, and shareholder details. The document is about 9,901 characters long, which is substantial and contains actual financial and operational data, not just an announcement or a brief summary. The presence of detailed financial metrics and business overview aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-04-19 Chinese

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