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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 2025-10-13 Governance 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
外部信息使用人管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '外部信息使用人管理制度' (External Information User Management System) of 中节能万润股份有限公司. It outlines rules and procedures for managing external information users, confidentiality obligations, information disclosure compliance, and responsibilities related to insider information and regulatory reporting. There are no financial statements, earnings data, or report disclosures. The document is a governance-related internal control policy rather than a financial report, announcement, or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to information disclosure and insider information management.
2025-10-13 Chinese
关于与中节能财务有限公司续签《金融服务协议》暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the renewal of a financial services agreement between the company and its related party, a wholly owned subsidiary of its controlling shareholder. It details the terms of the agreement, the related party nature of the transaction, approvals by the board and committees, and the need for shareholder approval. The document is a formal disclosure of a related party transaction and associated corporate governance procedures. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a capital/financing related agreement and related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-10-13 Chinese
第六届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 6th Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It includes voting results and references to related announcements and documents to be submitted to the upcoming extraordinary shareholders' meeting. The content focuses on governance structure adjustments, reappointment of the audit firm, and related party transactions. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal meeting resolution announcement related to board/supervisory decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance and board meeting context.
2025-10-13 Chinese
董事会战略委员会工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" for a company, detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. It focuses on the internal governance structure and procedures of a board committee, including ESG oversight. There is no financial data, no report publication, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content aligns with governance practices and internal rules of the company. Therefore, the document fits best under Governance Information (CGR). The document length is 2421 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-10-13 Chinese
内部控制制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as an "Internal Control System" of a company and details the internal control policies, procedures, and governance related to various aspects such as subsidiaries management, related party transactions, external guarantees, use of raised funds, major investments, and information disclosure. It references compliance with laws and stock exchange listing rules, and describes the responsibilities of the board, audit committee, and management in internal control. The document is a detailed governance and control framework rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit opinions but focuses on internal control policies and procedures. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-13 Chinese
独立董事专门会议工作细则（2025年10月）
Governance Information Classification · 95% confidence The document is titled as 'Independent Directors Special Meeting Work Rules' for a company, detailing the governance procedures, meeting rules, powers, and responsibilities of independent directors. It references company law, securities law, stock exchange listing rules, and governance codes. The content is focused on internal governance structure and rules rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification but a substantive governance policy document.
2025-10-13 Chinese

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