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Valiant Co.,Ltd — Investor Relations & Filings

Ticker · 002643 ISIN · CNE1000019T0 LEI · 300300X9EWQN2SPPY217 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,534 across all filing types
Latest filing 2022-10-27 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
关于修订公司部分管理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company (中节能万润股份有限公司) regarding revisions to various internal management systems and policies, including the Board Secretary Work Rules, Information Disclosure Management System, and Related Party Transaction Decision System. It references compliance with laws, stock exchange listing rules, and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance, internal rules, board and management responsibilities, and procedures related to information disclosure and related party transactions. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a regulatory announcement about governance and management system changes. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-10-27 Chinese
董事、监事、高级管理人员所持本公司股份及其变动管理制度(2022年10月)
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holdings and changes in shares by the company's directors, supervisors, and senior management. It references compliance with regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on internal governance and shareholding management. There is no financial data, earnings information, or report publication mentioned. The content is about governance practices related to insider shareholding and trading restrictions, which fits the category of Governance Information.
2022-10-27 Chinese
募集资金管理制度(2022年10月)
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and changes related to the company's raised funds. It references laws and regulations related to capital raising and securities, and outlines internal policies and procedures for managing raised capital. The content is a detailed internal management system or policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or other report types defined in the filing categories. It is a governance-related document focused on internal rules and procedures for capital management. Therefore, the most appropriate classification is Governance Information (CGR).
2022-10-27 Chinese
董事会议事规则(2022年10月)
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It contains detailed provisions about the organization, responsibilities, meeting procedures, rights, and duties of the board of directors and independent directors. It references company laws, listing rules, and company articles of association. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR).
2022-10-27 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 titled as an independent directors' opinion on various company matters, including asset impairment, director nomination, stock repurchase, financial service agreements, and risk assessment reports. It references compliance with laws, board meeting approvals, and shareholder meeting submissions. The content is focused on independent directors' opinions on corporate governance and related party transactions rather than presenting financial statements or audit results. The document length is 2176 characters, which is relatively short and more consistent with a governance or board-related announcement rather than a full financial report. It does not contain financial data or detailed financial analysis, so it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a simple announcement of a report publication. The document fits best under Board/Management Information (MANG) as it involves independent directors' opinions on board nominations and corporate governance matters, including related party transactions and stock repurchase approvals.
2022-10-27 Chinese
关于中节能财务有限公司金融业务风险评估报告
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, risk management, financial data, and operational status. It references regulatory bodies like the China Banking and Insurance Regulatory Commission and includes financial figures for half-year and full-year periods. The document is about evaluating financial risks and internal controls rather than presenting a full annual or interim financial report. It is not a brief announcement or a certification letter but a comprehensive risk evaluation report. This fits best under Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal or regulatory stress tests, excluding full annual reports. The document length is 3500 characters, which is relatively short but contains substantive content beyond a mere announcement. Therefore, the classification is AR with high confidence. H1 2022
2022-10-27 Chinese

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