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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 2020-05-13 Regulatory Filings
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
独立董事关于公司向关联方申请委托贷款并通过招商银行放款暨关联交易的事前认可意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding a related-party entrusted loan transaction and related party transaction. It references compliance with stock exchange listing rules and company governance documents. The content is a formal opinion letter from independent directors approving a specific transaction to be submitted to the board. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full audit report or annual/interim report. It is a regulatory compliance document related to governance and related party transactions. Given the nature and length (under 5,000 characters), it is not a full report but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2020-05-13 Chinese
2019年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various resolutions including reports and board elections. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length is sufficient and it is not merely an announcement of a report publication, nor is it a management or audit report. Therefore, the correct classification is DVA with high confidence.
2020-05-12 Chinese
2019年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 Annual General Meeting (AGM) of 中节能万润股份有限公司. It includes voting results on various agenda items such as the 2019 annual report, financial statements, profit distribution plan, election of board members and supervisors, amendments to company bylaws, and other corporate governance matters. The document also mentions the meeting date, voting procedures, attendance, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the outcomes and official results of the shareholder meeting rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters and contains substantive voting details, not just a brief announcement or a certification, so it is not an RPA or RNS. Hence, the classification is DVA with high confidence.
2020-05-12 Chinese
关于召开2019年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 中节能万润股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on (including the 2019 annual report, financial statements, profit distribution plan, election of board members, and amendments to company bylaws), and instructions for shareholders on how to participate and vote. The document also contains the proxy form and detailed voting instructions. It does not contain the actual annual report or financial statements but rather serves as a notice and guide for the AGM and the voting process. Therefore, this document fits the category of AGM Information (AGM-R). The document length (9038 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed procedural information.
2020-05-05 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It details the election process, the individuals elected, their qualifications, and compliance with relevant laws and company articles. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about supervisory board composition changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-04-29 Chinese
中信证券股份有限公司关于公司2019年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度保荐工作报告" which translates to "2019 Annual Sponsorship Work Report" by CITIC Securities Co., Ltd. regarding China Energy Conservation Wanrun Co., Ltd. The content includes detailed descriptions of sponsorship work, supervision, compliance, internal controls, regulatory measures, and issues found during the year 2019. It also includes information about regulatory actions taken by the China Securities Regulatory Commission (CSRC) and responses to those actions. The document is a comprehensive report on the sponsorship and regulatory compliance activities related to the company for the year 2019. It is not an annual report of the company itself, nor is it a simple announcement or certification. It is a detailed report on audit and regulatory supervision activities, fitting the definition of an Audit Report / Information (AR) which includes audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The length of the document (9830 characters) and the detailed content support this classification with high confidence. FY 2019
2020-04-23 Chinese

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