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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 2022-03-25 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 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 contains no financial statements or results but focuses on the meeting logistics and agenda proposals for shareholder voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is about the notice and arrangements for the AGM, not the results or minutes of the meeting, nor the annual report itself.
2022-03-25 Chinese
2021年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2021. The content includes detailed evaluation of internal control systems, responsibilities of management and auditors, and the results of the internal control audit. It does not contain full financial statements or comprehensive annual or interim financial data but focuses on the audit of internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls. The document length (8302 characters) and detailed audit content support this classification rather than a brief announcement or a full annual report. FY 2021
2022-03-25 Chinese
关于中节能万润股份有限公司在中节能财务有限公司存贷款业务情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning the deposit and loan business between Zhongjie Neng Wanrun Co., Ltd. and Zhongjie Neng Finance Co., Ltd. It is issued by a certified public accounting firm and includes an audit opinion and a summary table of deposit and loan balances for the year 2021. The document references compliance with auditing standards and provides detailed financial data related to the specific audit scope. It is not a full annual report but a standalone audit report focused on a particular financial aspect. The document length is 1581 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-03-25 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2021 fiscal year, including the profit distribution plan, appointment of the 2022 audit firm, internal control evaluation report, financial risk assessment, related party transactions, directors' liability insurance, nomination of a director candidate, and special statements on related party fund occupation and guarantees. It references the 2021 annual profit distribution plan and other 2021 annual matters, and it is intended to be submitted to the 2021 annual shareholders meeting. The document is not the full annual report itself but an independent opinion on specific agenda items for the annual general meeting. It is a governance-related document providing independent directors' opinions on key corporate governance and financial matters for the annual meeting. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than the full annual report or audit report. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board opinions and governance matters.
2022-03-25 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 appointment of the 2022 audit firm, financial risk assessment reports, and related party transactions plans. It references regulatory rules and company governance documents, and it is a pre-approval or endorsement statement for agenda items to be discussed at a board meeting. The document is short (1071 characters) and does not contain financial statements or detailed audit results. It is not an audit report itself but a governance-related opinion on audit and related matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-03-25 Chinese
关于举行2021年年度报告网上业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting related to the company's 2021 Annual Report. It states that the 2021 Annual Report was disclosed on March 26, 2022, and invites investors to participate in a webcast to discuss the report. The document does not contain the actual annual report or detailed financial data but rather announces the event for discussing the report. The document length is short (752 characters), and it fits the pattern of an announcement rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA).
2022-03-25 Chinese

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