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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 2021-07-15 Remuneration 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
2021年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of recipients of a 2021 restricted stock incentive plan from 中节能万润股份有限公司. It includes names, positions, and the number of restricted shares granted to each individual. The content focuses on stock incentive allocations to management and employees, which is related to remuneration and compensation information. There is no indication that this is an annual report, earnings release, or any other financial report. The document is not a brief announcement but a detailed list, so it is not a report publication announcement. Given the focus on stock incentives and detailed listing of recipients, the document fits best under Remuneration Information (DEF 14A), which covers executive and director compensation details including stock incentives.
2021-07-15 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 an independent directors' opinion on matters related to the company's 2021 restricted stock incentive plan and the appointment of the 2021 financial audit firm. It references compliance with laws and regulations, the company's articles of association, and the independent directors' approval of these matters. The document does not contain financial statements or detailed financial data but rather expresses opinions and approvals related to governance and audit firm appointment. It is not a full audit report or annual report but an independent opinion related to governance and audit matters. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals regarding governance and audit appointments.
2021-07-15 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of a company, including election of board members, approval of a stock incentive plan, appointment of an audit firm, and authorization for a shareholders meeting. It contains voting results, descriptions of board committee compositions, and biographies of newly appointed directors. There is no financial data or financial statements presented. The content focuses on board and management changes and corporate governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is about 4632 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is MANG with high confidence.
2021-07-15 Chinese
关于持股5%以上的股东减持公司股份预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% of the company's shares planning to reduce their holdings. It details the shareholder's identity, shareholding percentage, planned reduction amount, timing, and method of sale. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about a major shareholding change, specifically a planned reduction by a significant shareholder. This fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2021-07-12 Chinese
关于公司监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席) of the company. It details the resignation date, reasons, and the impact on the board's operation. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-07-01 Chinese
关于股东部分股份补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the supplementary pledge of shares by a significant shareholder (鲁银投资集团股份有限公司) of the company 中节能万润股份有限公司. It details the number of shares pledged, the purpose of the pledge, and confirms that the pledge does not affect control or governance of the company. The document includes tables showing shareholding and pledge details, and references regulatory approval from the Shenzhen Stock Exchange. The document is short (2203 characters) and is an announcement of a shareholder's share pledge activity, not a financial report or earnings release. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related share transactions by major shareholders. It is not a report of director dealings (DIRS) since it concerns a shareholder pledge, not personal trades by directors. Therefore, the correct classification is MRQ with high confidence.
2021-06-15 Chinese

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