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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 2022-12-07 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
对外捐赠管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled '对外捐赠管理制度' (External Donation Management System) for 中节能万润股份有限公司. It outlines rules, principles, approval procedures, and supervision related to the company's external donations. There is no financial data, no regulatory filing, no report or announcement of financial results, no shareholder meeting materials, no legal proceedings, no capital or shareholding changes, and no mention of any regulatory body or report publication. The document is a governance-related internal policy document about donation management, which fits best under Governance Information (CGR). The document length is short (1321 characters), and it is not an announcement or certification but a substantive policy document. Therefore, the classification is CGR with high confidence.
2022-12-07 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including the election of a new board committee member and approval of internal management policies. It includes details about the meeting date, voting results, and a biography of the newly appointed director. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1880 characters), and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2022-12-07 Chinese
关于控股子公司实施员工持股计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the implementation of an employee stock ownership plan by a controlling subsidiary of the company. It details the plan's structure, participants, share allocation, pricing, and approval process. It is not a financial report, earnings release, or regulatory certification. The document is a formal announcement of a capital-related event (employee stock ownership plan involving new share issuance by a subsidiary). This fits best under Capital/Financing Update (CAP) as it concerns changes in capital structure and financing activities related to employee shareholding. The document length is 4331 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the classification is CAP with high confidence.
2022-12-07 Chinese
负债管理制度
Governance Information Classification · 95% confidence The document is titled '负债管理制度' which translates to 'Debt Management System' or 'Liability Management Policy' of the company. It outlines internal policies and procedures related to debt risk management, asset-liability ratio control, investment prudence, monitoring mechanisms, and responsibilities within the company and its subsidiaries. There is no indication that this is a financial report, audit, earnings release, or any regulatory filing. It is a governance or internal control document related to financial risk management. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to debt management. The document length is short and it is not an announcement or certification, so RNS or RPA are not appropriate. Therefore, the classification is CGR with high confidence.
2022-12-07 Chinese
第五届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 14th meeting of the 5th Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It details the meeting date, attendance, voting results, and references a related announcement about an employee stock ownership plan by a controlling subsidiary. The document is short (747 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of a board meeting resolution and related disclosures, not a full report or other specific filing type.
2022-12-07 Chinese
2022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 titled as a resolution announcement for the 2022 first extraordinary general meeting (临时股东大会决议公告) of the company. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on shareholder meeting resolutions and voting outcomes rather than financial results or management discussions. There is no indication of it being an annual or interim report, earnings release, or other financial filings. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4890 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the classification is DVA with high confidence.
2022-11-29 Chinese

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