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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 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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fourth board of directors of 中节能万润股份有限公司 (Wanrun Co., Ltd.) held on March 27, 2018. It includes approvals of various reports related to the 2017 fiscal year, such as the general manager's work report, board work report, annual report, financial statements, profit distribution plan, audit firm appointment, internal control evaluation, and other governance matters. The document repeatedly states that these reports and detailed documents are available on the official disclosure website (巨潮资讯网) and other newspapers, indicating that this document itself is not the full annual report but a board meeting resolution announcement. It also mentions that these matters will be submitted to the 2017 annual general meeting for approval. The document length is about 5845 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than providing the full annual report or financial statements themselves.
2018-03-28 Chinese
关于举行2017年年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2017 Annual Report. It states that the 2017 Annual Report has already been disclosed on March 29, 2018, and the meeting is scheduled for April 4, 2018. The document does not contain the actual annual report or financial data but rather invites investors to participate in a presentation about the report. The document length is short (556 characters), and it serves as a notice for an event related to the annual report, not the report itself. Therefore, it fits the category of Investor Presentation (IP) since it is a detailed presentation event for investors focusing on the annual report and company operations.
2018-03-28 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 90% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a formal audit report or annual report. It does not contain financial statements or substantive financial data. It is also not a brief announcement or a certification letter. The content focuses on internal control compliance and audit-related procedures, which aligns with an Audit Report / Information filing type rather than a full Annual Report or Interim Report. The document length is 3719 characters, which is relatively short but contains substantive internal control information. Therefore, the best classification is Audit Report / Information (AR). FY 2017
2018-03-28 Chinese
东方花旗证券有限公司关于《中节能万润股份有限公司2017年度内部控制评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an opinion from a sponsoring institution (东方花旗证券有限公司) regarding the company's 2017 Internal Control Evaluation Report. It contains detailed descriptions of internal control evaluation standards, scope, and conclusions about the absence of significant deficiencies in financial and non-financial internal controls. The document is a verification or audit opinion on the internal control report rather than the report itself. It does not contain full financial statements or comprehensive financial data but rather an attestation or certification of the internal control report's validity. The document length is 4615 characters, which is relatively short and focused on the verification opinion. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on internal controls, not the full annual report or interim report. Therefore, the correct classification is AR with high confidence. FY 2017
2018-03-28 Chinese
2017年度独立董事述职报告（任辉）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board meetings, opinions on various company matters including financial audits, internal controls, related party transactions, performance evaluations, and nominations of directors and senior management. The content focuses on governance, oversight, and compliance with laws and regulations, as well as protection of shareholder interests. There is no presentation of financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a detailed report on board and management activities, director opinions, and governance-related matters. This aligns best with the category Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board of directors or senior management. The document is lengthy (over 10,000 characters) and contains substantive content, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2018-03-28 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' (Internal Control Assurance Report) and '2017年度内部控制评价报告' (2017 Annual Internal Control Evaluation Report) for 中节能万润股份有限公司. It is issued by an accounting firm (瑞华会计师事务所) and includes detailed evaluation of the company's internal control effectiveness related to financial reporting as of December 31, 2017. The document contains detailed descriptions of internal control standards, evaluation scope, defect classifications, and conclusions on the effectiveness of internal controls. It is not a full annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related assurance report focused on internal control over financial reporting, which fits the definition of an Audit Report / Information (AR). The document length (5575 characters) and content indicate it is the report itself, not just an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-03-28 Chinese

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