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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 Board/Management Inform…
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
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 4th Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It includes approvals of various reports such as the 2019 Annual General Manager Work Report, Supervisory Board Work Report, Board of Directors Work Report, 2019 Annual Report, 2019 Financial Final Accounts, Profit Distribution Plan, Special Report on the Use of Raised Funds, Internal Control Evaluation Report, and others. It also includes the nomination of candidates for the 5th Supervisory Board and approval of the 2020 Q1 report. The document contains detailed voting results and references to full reports available on an external website (cninfo.com.cn). The document is lengthy (7,954 characters) and contains substantive content including financial figures and detailed resolutions, not merely an announcement of report publication. It is a formal meeting resolution announcement with detailed content on management and supervisory board activities, including financial and operational reports. This type of document fits best under the category of Board/Management Information (MANG), as it primarily concerns board and supervisory board meeting resolutions, management reports, and nominations rather than the full annual report itself or a simple announcement of report publication.
2020-04-17 Chinese
2019年度商誉减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled '中节能万润股份有限公司商誉减值测试报告' which translates to 'Impairment Test Report of Goodwill for China Energy Conservation Wanrun Co., Ltd.' It is a detailed report on the goodwill impairment test for the fiscal year 2019, including asset group evaluations, impairment indicators, assumptions, recoverable amounts, and impairment loss calculations. The document contains substantive financial data and analysis related to impairment testing, which is a specific type of audit or accounting report. It is not an annual report, earnings release, or a simple announcement. The content aligns with an Audit Report / Information (AR) category, as it focuses on impairment testing results and accounting principles applied, rather than a full annual report or other categories. The document length (7473 characters) and detailed financial content confirm it is the report itself, not just an announcement or certification. FY 2019
2020-04-17 Chinese
关于计提商誉减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the impairment of goodwill, detailing the background of the goodwill, the impairment test results, the approval process by the board and supervisory committee, and the impact on the company's financials. It includes specific financial figures related to the impairment and references to accounting standards. The document is relatively short (2308 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about a specific accounting event (goodwill impairment) and its approval by the board and independent directors. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-17 Chinese
独立董事候选人声明（隋胜强）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple references to laws, regulations, and qualifications but does not contain financial data, financial results, or any report on company performance. It is not an announcement of a meeting or voting results, nor is it a management or board change announcement. The document is a formal statement related to governance and compliance regarding board membership qualifications. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or declarations about the company's board or senior management.
2020-04-17 Chinese
董事会提名委员会工作细则（2020年4月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of a company, outlining its composition, responsibilities, decision-making processes, and governance structure. It does not contain financial data, audit information, or any report of financial performance. It is not an announcement or a brief summary but a governance-related document specifying internal rules and committee operations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-04-17 Chinese
董事会审计委员会工作细则（2020年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It outlines governance and internal audit oversight mechanisms rather than presenting financial data, audit results, or external audit opinions. The content is focused on governance practices related to audit oversight, not on the audit report itself or financial statements. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2169 characters, which is consistent with a detailed governance policy document rather than a full audit report or annual report.
2020-04-17 Chinese

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