Skip to main content
Valiant Co.,Ltd logo

Valiant Co.,Ltd — Investor Relations & Filings

Ticker · 002643 ISIN · CNE1000019T0 LEI · 300300X9EWQN2SPPY217 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,534 across all filing types
Latest filing 2017-02-27 Capital/Financing Update
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
2016年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a special report on the storage and use of raised funds for the year 2016 by 中节能万润股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and disclosure of raised funds. The content details the amounts raised through non-public stock issuance, the timing of fund receipt, usage of funds, balances, investment projects, and compliance with regulatory requirements. It includes detailed tables on fund usage and investment progress, as well as auditor verification reports. The document is a comprehensive report specifically focused on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not an announcement of a report, nor a general regulatory filing, nor a full annual or interim report. Therefore, the best classification is CAP with high confidence.
2017-02-27 Chinese
关于全资子公司烟台九目化学制品有限公司拟引入战略投资者增资扩股的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the plan of a wholly-owned subsidiary (Yantai Jiumu Chemical Products Co., Ltd.) to introduce strategic investors for capital increase and share expansion. It includes company background, financial data of the subsidiary, details of the capital increase plan, and board approval. There is no detailed financial report or comprehensive financial statements of the parent company or subsidiary. The document is a corporate announcement about financing activities related to capital structure changes and strategic investment. It is not an annual report, interim report, or earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it concerns fundraising and capital structure changes through strategic investment in a subsidiary.
2017-02-27 Chinese
第三届监事会第十七次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the third Supervisory Board of Zhongjie Neng Wanrun Co., Ltd. It includes approvals of various reports related to the 2016 fiscal year such as the General Manager's Work Report, Supervisory Board Work Report, Board of Directors Work Report, Annual Report, Financial Statements, Profit Distribution Plan, Special Report on Fund Usage, Internal Control Evaluation Report, and related proposals. It also includes nominations for the new Supervisory Board members. The document references the 2016 Annual Report and other reports but does not contain the full annual report itself; rather, it states that these reports are available on the CNINFO website and other publications. The document is a formal meeting resolution announcement that will be submitted to the 2016 Annual General Meeting for approval. It is not the annual report itself but an announcement of meeting decisions and approvals related to the annual report and other matters. Therefore, it fits best under the category of AGM Information (AGM-R), as it documents the resolutions passed at a supervisory board meeting in preparation for the AGM.
2017-02-27 Chinese
独立董事候选人声明（邸晓峰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for independent directors. It includes statements about qualifications, independence, and absence of conflicts of interest, referencing specific laws and regulatory guidelines. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, and no legal proceedings. The document is a formal declaration related to governance and compliance for board membership. This fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2017-02-27 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 annual deposit and actual use of raised funds by 中节能万润股份有限公司 for the year ending December 31, 2016. 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 deposit, usage, and management, as well as auditor verification by 瑞华会计师事务所. The content is focused on the audit and verification of the company's use of capital raised through non-public stock issuance, consistent with an audit or attestation report on specific financial information rather than a full annual report or interim report. It is not a general annual report (10-K), nor a management discussion, nor a regulatory announcement. The document is a standalone audit/verification report on the use of raised funds, fitting the category of Audit Report / Information (AR). The document length is substantial and contains detailed financial and audit information, not merely an announcement or certification letter, so it is not RNS or RPA. FY 2016
2017-02-27 Chinese
公司章程（2017年2月）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 中节能万润股份有限公司, including comprehensive sections on company organization, shareholder rights, board structure, financial accounting, and procedures for shareholder meetings. It references multiple shareholder meetings and amendments to the charter over several years. The content is legal and governance-focused, detailing internal rules, board and shareholder meeting procedures, and company governance practices. There is no indication of financial statements, earnings data, or audit reports. The document is not a report publication announcement or a brief notice but a full governance document. Therefore, it fits the category of Governance Information (CGR).
2017-02-27 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.