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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 2022-10-27 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
董事会秘书工作细则（2022年10月）
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) for a company, outlining the duties, qualifications, appointment, and responsibilities of the Board Secretary. It references relevant laws and stock exchange rules but does not contain financial data, financial results, or any report on company performance. It is a governance-related document describing internal rules and governance practices for a specific role within the company. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4333 characters, which is sufficient for a detailed governance document, and it is not an announcement or a brief notice.
2022-10-27 Chinese
股东大会议事规则（2022年10月）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of a company. It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights, responsibilities, and legal compliance. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2022-10-27 Chinese
关于变更注册资本并修订《公司章程》及其相关附件的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding changes in the company's registered capital and amendments to the company's articles of association and related attachments. It includes specifics about board resolutions, voting results, and detailed revisions to corporate governance documents such as the company charter, shareholder meeting rules, and board meeting rules. The content focuses on corporate governance and regulatory compliance with securities laws and stock exchange rules. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a formal announcement of changes to governance documents and capital structure, including the results of board meetings approving these changes. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance changes. The document is lengthy and substantive, not a brief notice or a report publication announcement, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-10-27 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by a company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It notifies creditors about their rights to claim debts or request guarantees within a specified period due to the capital reduction. The content focuses on the procedural and legal aspects of the share repurchase and capital change, including instructions for creditors to submit claims. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full financial report but an official announcement related to a capital change event. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not merely announcing the publication of a report but is itself the announcement of the capital change event.
2022-10-27 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make asset impairment provisions as of September 30, 2022. It details the amounts and rationale for impairment on receivables and inventory, the impact on profits, and the approval process by various company committees and the board. The document is relatively short (2066 characters) and serves as a formal disclosure of an accounting decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather a specific accounting provision announcement. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure about asset impairment provisions without being a full audit report or annual/interim report.
2022-10-27 Chinese
投资者关系管理制度（2022年10月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing principles, responsibilities, communication methods, and compliance related to investor relations. It extensively covers governance and operational procedures for managing investor communications, disclosures, and interactions. There is no financial data, earnings information, audit results, or regulatory filings of financial performance. The content is focused on governance and management of investor relations rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to investor relations management.
2022-10-27 Chinese

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