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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
董事、高级管理人员离职管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员离职管理制度' (Management System for Resignation of Directors and Senior Management) of a company. It outlines procedures, responsibilities, and obligations related to the resignation and departure of directors and senior management personnel. It references company law, securities law, and stock exchange listing rules, but it is not a financial report, announcement of voting results, nor a regulatory filing about a specific event. It is a governance-related document detailing internal rules and procedures about board and management personnel. Therefore, it fits best under Governance Information (CGR). The document length is 2856 characters, which is sufficient for a substantive policy document rather than a brief announcement or certification.
2025-10-13 Chinese
募集资金管理制度（2025年10月）
Capital/Financing Update Classification · 95% confidence The document is a detailed internal management system for the handling of funds raised by the company, including rules on the storage, use, supervision, and reporting of raised capital. It references relevant laws and regulatory requirements, and outlines procedures for managing raised funds, including the roles of the board, auditors, and financial advisors. There is no indication that this is an announcement or summary of a report, nor is it a transcript, earnings release, or other types of filings. It is a regulatory or compliance document related to capital management, but it is not a financial report or audit report itself. Given the content focuses on the management and regulatory compliance of fundraising activities, it fits best under Capital/Financing Update (CAP).
2025-10-13 Chinese
年报工作制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled as a "年报工作制度" which translates to "Annual Report Work System" or "Annual Report Procedures." It outlines the principles, content requirements, review procedures, and responsibilities related to the preparation and disclosure of the company's annual report. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules, and details the governance and internal control mechanisms for annual report preparation. However, the document itself is not the annual report but rather a policy or procedural document governing the annual report process. It does not contain actual financial data or the annual report content but describes how the annual report should be prepared and disclosed. Given its nature as a governance and procedural document related to annual reports, it fits best under Governance Information (CGR). The document length is 2179 characters, which is relatively short and consistent with a policy document rather than a full annual report.
2025-10-13 Chinese
对外担保管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) of a company, outlining rules, procedures, responsibilities, and disclosure requirements related to the company's external guarantees. It is a governance and compliance document focused on internal control and risk management rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report or announcement of a report but a formal governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-13 Chinese
董事会提名委员会工作细则（2025年10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 the committee's composition, responsibilities, decision-making processes, and governance related to the nomination of directors and senior management. It does not contain financial data, audit information, or any report of financial performance. It is a governance-related document focused on internal board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2451 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-10-13 Chinese
审计委员会年报工作制度（2025年10月）
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee Annual Report Work System" and outlines the responsibilities, procedures, and governance related to the audit committee's role in the preparation and review of the company's annual report. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the audit committee's duties in overseeing the annual financial report audit process. However, the document itself is a procedural or governance document describing how the audit committee operates in relation to the annual report, rather than the annual report or audit report itself. It does not contain actual financial statements or audit results but rather the framework and rules for audit committee work. This fits best under "Audit Report / Information (AR)" as it relates to audit committee oversight and audit procedures, but is not the full annual report (10-K) or a simple announcement. The document length is 2261 characters, which is relatively short but contains substantive procedural content, not just an announcement. Therefore, the classification is AR with high confidence.
2025-10-13 Chinese

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