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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 2020-04-17 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
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financials, internal controls, and compliance for the year 2019. It includes references to audit opinions, financial reports, and internal control evaluations but does not itself contain full financial statements or detailed financial data. The document length is 3460 characters, which is relatively short and consistent with a report or summary rather than a full annual report or interim report. The content focuses on supervisory board work and oversight rather than presenting comprehensive financial results or management discussion. Therefore, this document is best classified as an Audit Report / Information (AR) because it is a standalone supervisory board report reviewing audit and compliance matters, not the full Annual Report (10-K) or Interim Report (IR). FY 2019
2020-04-17 Chinese
关于举行2019年年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (604 characters) about a scheduled online meeting to explain the company's 2019 Annual Report. It states that the 2019 Annual Report was already disclosed on April 18, 2020, and the meeting is to help investors understand that report. There is no actual financial data or report content in this document, only an invitation to a presentation about the annual report. According to the MENU VS MEAL RULE, this is not the Annual Report itself but an announcement related to it. Therefore, the document fits best as an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on the annual report and company operations.
2020-04-17 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of part of its idle raised funds to temporarily supplement working capital. It details board meeting approvals, independent director opinions, supervisory board opinions, and sponsor institution opinions on the use of idle raised funds. The document references regulatory approvals and compliance with securities regulations. It does not contain financial statements or detailed financial performance data but is a formal announcement about the company's capital usage and financing activities. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes.
2020-04-17 Chinese
2019年度独立董事述职报告（邸晓峰）
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It details the independent director's attendance, opinions on various company matters including financial audits, internal controls, profit distribution, use of raised funds, risk assessments, and other governance-related activities during the 2019 fiscal year. The content focuses on the independent director's duties, opinions, and oversight rather than presenting full financial statements or comprehensive financial performance data. It is a detailed report on board/management activities and oversight rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (9606 characters) and detailed content support this classification rather than a brief announcement or a full financial report.
2020-04-17 Chinese
2019年度募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度募集资金存放与实际使用情况鉴证报告" which translates to "2019 Annual Verification Report on the Storage and Actual Use of Raised Funds". It is issued by an accounting firm (中勤万信会计师事务所) and includes detailed information about the company's fundraising, the use of those funds, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains financial data related to the raised funds, their management, and usage, as well as an auditor's verification opinion. This type of document is a standalone audit or verification report focused on the use of capital raised by the company, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2019
2020-04-17 Chinese
关于召开2019年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 万润股份 (Wanrun Co., Ltd.). It includes information about the meeting date, voting procedures (including cumulative voting for board members), agenda items such as the 2019 annual report, financial statements, profit distribution plan, election of directors and supervisors, amendments to company bylaws, and other governance matters. The document also contains instructions for shareholders on how to participate in the meeting and vote, including proxy forms and voting codes. The content is focused on the organization and conduct of the AGM rather than the actual annual report or financial statements themselves. The document length is 8787 characters, which is substantial but the content is clearly an announcement and notice for the AGM, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-17 Chinese

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