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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 2017-04-26 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
股东大会议事规则（2017年4月）
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It contains detailed procedural rules for convening, conducting, and voting in shareholders' meetings, including rights and duties of shareholders, meeting notices, proposal submissions, voting methods, and meeting records. It does not contain financial statements, audit opinions, or management reports. It is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2017-04-26 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '中节能万润股份有限公司 2017 年第一季度报告全文', which translates to 'China Energy Conservation Wanrun Co., Ltd. 2017 First Quarter Report Full Text'. It contains detailed financial data such as revenue, net profit, cash flow, shareholder information, and financial statements for the first quarter of 2017. The presence of comprehensive financial metrics, management discussion on financial changes, and detailed balance sheet data indicates this is a quarterly financial report. The length of the document (15,000 characters) and the inclusion of actual financial statements confirm it is not merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese
2017年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "中节能万润股份有限公司 2017 年第一季度报告正文" which translates to "China Energy Conservation Wanrun Co., Ltd. 2017 First Quarter Report." It contains detailed financial data for the first quarter of 2017, including revenue, net profit, cash flow, shareholder information, and management discussion of financial results and business conditions. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is not a brief announcement or a certification letter but a full quarterly report with substantive financial data and explanations. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-26 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of the chairman, vice chairman, general manager, deputy general managers, financial officer, board secretary, and other senior management positions. It also includes voting results and brief biographies of the appointed individuals. There are no financial statements, earnings data, or regulatory certifications. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length (4603 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2017-03-29 Chinese
总经理工作细则（2017年3月）
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures." It outlines the duties, appointment, powers, meeting rules, and reporting requirements of the company's general manager. The content is focused on internal management structure and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document detailing the roles and responsibilities of senior management, specifically the general manager. Therefore, it fits best under Governance Information (CGR). The document length is 3697 characters, which is relatively short but contains substantive governance content, not just an announcement or summary, so it is not RPA or RNS.
2017-03-29 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding the appointment of senior management and board secretary. It references compliance with company law, stock exchange regulations, and internal governance rules. The content focuses on the approval and confirmation of qualifications of newly appointed senior management and board secretary personnel. There are no financial statements, earnings data, or report attachments. The document is a formal management/board announcement about personnel changes rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so RNS or RPA are less appropriate.
2017-03-29 Chinese

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