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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 2018-03-28 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
关于开展外汇衍生品交易业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company regarding the decision to start foreign exchange derivative trading business. It includes background, risk analysis, risk control measures, and approvals from the board, supervisory committee, independent directors, and sponsor institution. The document is a formal announcement of a business activity decision approved by the board, not a financial report or earnings release. It does not contain financial statements or detailed financial data. It is not a regulatory certification or a report publication announcement. The content fits best under a general regulatory announcement category about business activities and approvals, which aligns with Regulatory Filings (RNS). The document length is 2658 characters, relatively short and focused on the announcement of a business decision rather than a detailed report.
2018-03-28 Chinese
第四届监事会第五次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It details the approval of various reports and proposals related to the 2017 fiscal year, including the 2017 Annual Report, financial statements, audit reports, profit distribution plans, and other corporate governance matters. The document references the 2017 Annual Report and other detailed reports but does not contain the full annual report itself; instead, it states that these reports are available on the official disclosure website (cninfo.com.cn) and other publications. The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, intended to be submitted to the 2017 Annual General Meeting for shareholder approval. It is not the full Annual Report (10-K) but rather a meeting resolution announcement related to the annual report and other corporate matters. Given the nature of the document as a formal meeting resolution announcement, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related meetings. The document is over 5,000 characters and contains substantive content about meeting resolutions, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is AGM-R with high confidence.
2018-03-28 Chinese
关于中节能财务有限公司金融业务风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding financial business risks related to a financial services agreement between the company and its related financial company. It includes descriptions of internal control systems, risk management, financial data, and risk evaluation opinions. The document is not an announcement of a report but contains substantive financial and operational information about risk management and internal controls. It is not a full annual or interim financial report but a specialized risk assessment report related to audit and internal controls. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4248 characters, which is sufficient for a detailed report rather than a brief announcement or certification. FY 2017
2018-03-28 Chinese
关于聘请2018年度公司财务审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the company's financial audit firm for the year 2018. It details the selection process, qualifications of the new audit firm, and approvals by the board and independent directors. There are no financial statements or audit reports included, only the announcement of the appointment. The document length is 2378 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the appointment of the audit firm, but since it does not contain the audit report itself, it fits the category of Audit Report / Information (AR). FY 2018
2018-03-28 Chinese
关于召开2017年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 Annual General Meeting (AGM) of 中节能万润股份有限公司, including the meeting date, voting procedures, agenda items, and proxy forms. It references the 2017 annual report and other reports to be reviewed at the meeting but does not contain the reports themselves. The document is about the announcement and organization of the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 5205 characters, which is consistent with a detailed AGM notice rather than a full report.
2018-03-28 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the "募集资金年度存放与实际使用情况" (annual deposit and actual use of raised funds) for the year ending December 31, 2017. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The document includes detailed financial data on the raised funds, their usage, balances, and compliance with regulatory requirements. It is issued by an accounting firm (瑞华会计师事务所) providing an attestation on the special report prepared by the company's board of directors. This type of document is a standalone audit or assurance report on a specific financial aspect (raised funds usage), not a full annual report or interim report. It is not a mere announcement or certification letter but contains substantive financial data and audit opinion. Therefore, it fits the category of an Audit Report / Information (AR). FY 2017
2018-03-28 Chinese

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