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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 2021-03-25 Audit Report / Informat…
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
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) and "2020 年度内部控制评价报告" (2020 Annual Internal Control Evaluation Report) for 中节能万润股份有限公司. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting as of December 31, 2020. The document includes detailed descriptions of internal control evaluation scope, methodology, findings, and conclusions, including the absence of material internal control deficiencies. It is a standalone audit-related report focusing on internal control over financial reporting, not a full annual report or earnings release. It does not present full financial statements but rather the results of an internal control audit. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and internal control evaluation results. The document length (8888 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-25 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the 2020 annual related party and controlling shareholder fund occupation situation of 中节能万润股份有限公司. It references an audit report issued by an accounting firm with a standard unqualified opinion on the 2020 financial statements. The document includes a detailed summary table of related party fund occupation for the year 2020. The content is a specialized audit-related disclosure focusing on related party transactions and fund occupation, not a full annual report or interim report. It is a standalone audit-related report explaining compliance with regulatory requirements on related party fund occupation disclosures. The document length is about 2251 characters, which is relatively short but contains substantive financial data and audit verification. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-03-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth board of directors' fourth meeting of 中节能万润股份有限公司, held on March 24, 2021. It includes approval of the 2020 annual general manager work report, board work report, the full 2020 annual report and its summary, the 2020 financial statements, profit distribution plan, and other related reports. It also discusses nominations for board candidates and amendments to company management systems. The document references the 2020 annual report and financial results extensively and states that these reports will be submitted to the 2020 annual shareholders meeting for approval. The document is about the board meeting resolutions and related governance matters rather than the annual report itself. It is not the full annual report but an announcement of board meeting decisions including approval of the annual report and other reports. The document length is about 7,000 characters, which is relatively short for a full annual report. Therefore, this document fits best as a Board/Management Information (MANG) filing, as it announces board meeting resolutions including management reports and nominations, rather than the full annual report (10-K).
2021-03-25 Chinese
关于公司董事减持计划期限届满暨实施情况公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the expiration and implementation status of a share reduction plan by a company director (付少邦). It details the director's shareholding before and after the planned reduction period, confirms compliance with relevant securities laws and regulations, and states that no shares were actually reduced. The document is focused on insider share transactions by a company director and does not contain financial statements or broader company financial performance data. It is not a full report but a specific disclosure about director share dealings.
2021-03-12 Chinese
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board composition, as well as the company's plan to fill the vacancy. There are no financial statements, audit information, or report publications. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-03-10 Chinese
关于股东非公开发行可交换公司债券办理股份质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a significant shareholder (鲁银投资) related to a non-public issuance of exchangeable corporate bonds. It details the number of shares pledged, the pledge period, and the impact on company control and governance. There are no financial statements or comprehensive financial data presented. The document is an announcement about a shareholder's share pledge and related financing activity, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes involving share pledges for bond issuance.
2021-01-29 Chinese

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