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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 2022-04-27 Interim / Quarterly Rep…
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
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中节能万润股份有限公司 2022 年第一季度报告" which translates to "China Energy Conservation Wanrun Co., Ltd. 2022 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The document includes comprehensive financial figures, analysis of changes in financial indicators, and shareholder information. It explicitly states it is a quarterly report and is unaudited. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Q1 2022
2022-04-27 Chinese
董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled '董事会授权管理办法' which translates to 'Board Authorization Management Measures'. It details the principles, scope, procedures, supervision, responsibility, and other rules related to the board of directors' authorization management within the company. The content focuses on governance practices, board authority delegation, and internal control mechanisms. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is a governance-related internal policy or guideline approved by the board. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2737 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2022-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中节能万润股份有限公司, detailing the decisions made at the fifth board's twelfth meeting held on April 27, 2022. It includes the approval of the company's 2022 first quarter report and a board authorization management proposal. The document is short (850 characters) and references the actual quarterly report as a separate document available on external websites. This indicates that the document itself is not the quarterly report but an announcement of board decisions including approval of that report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions rather than containing the full report or financial data itself.
2022-04-27 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It is issued by a certified public accounting firm (中天运会计师事务所) and contains detailed audit opinions, basis for audit opinions, key audit matters such as goodwill impairment and revenue recognition, responsibilities of management and auditors, and includes full financial statements such as consolidated balance sheet, profit and loss statement, and cash flow statement for the fiscal year ending December 31, 2021. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document should be classified as an Audit Report / Information (AR). FY 2021
2022-03-25 Chinese
2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities and work of the board of directors throughout the year 2021, including meetings held, resolutions passed, committees' work, independent directors' duties, information disclosure, investor relations, governance, and plans for 2022. The content focuses on the board's operational and governance activities rather than financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or announcement. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2022-03-25 Chinese
2021年度独立董事述职报告（刘纪鹏）
Management Reports Classification · 95% confidence The document is titled as the "2021年度独立董事述职报告" which translates to "2021 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investor protection efforts, on-site investigations, and training during the 2021 fiscal year. The content is a detailed management report from an independent director about their duties and activities during the year, rather than a full annual report or financial statement. It does not contain financial statements or audit results but focuses on governance and management oversight. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of business trends and activities. The document length is 3009 characters, which is sufficient for a substantive report but not a full annual report. Therefore, the classification is MDA with high confidence.
2022-03-25 Chinese

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