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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 1,535 across all filing types
Latest filing 2016-10-25 Interim / Quarterly Rep…
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年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 Third Quarter Report" of 中节能万润股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as balance sheets, income statements, cash flow statements, and explanations of financial changes during the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it includes actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2016
2016-10-25 Chinese
关于召开2016年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 second extraordinary general meeting of shareholders for the company 万润股份. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration methods, and proxy voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. The document is an official announcement informing shareholders about the meeting and how to participate and vote. It does not contain the voting results or the actual meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-10-25 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the third board of directors of the company. It includes voting results on various agenda items such as approval of the 2016 Q3 report, financial cooperation agreements, risk assessment reports, and the scheduling of a shareholders' meeting. The document does not contain the full financial report itself but references where the full 2016 Q3 report can be found. The document is relatively short (1966 characters) and serves as a formal disclosure of board meeting decisions and approvals rather than the report itself. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2016-10-25 Chinese
独立董事关于公司与中节能财务有限公司开展金融合作相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed financial cooperation and related-party transaction between the company and a related financial institution. It references compliance with stock exchange listing rules, company articles, and internal governance policies. The document is a pre-approval or endorsement opinion on specific agenda items to be considered at a board meeting, rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it an announcement of voting results or management changes. It is a governance-related document focused on internal board procedures and compliance with related-party transaction rules. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board-level approval opinions, consistent with MANG filings.
2016-10-25 Chinese
金融服务协议
Regulatory Filings Classification · 95% confidence The document is a detailed financial services agreement between two companies, outlining terms of cooperation, services provided, transaction limits, commitments, confidentiality, breach liabilities, and dispute resolution. It is a contractual agreement rather than a financial report, regulatory filing, or announcement. There is no indication of financial statements, audit results, earnings data, or regulatory disclosures. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a standalone contract document related to financial services between related parties. Therefore, it best fits under Regulatory Filings (RNS) as a miscellaneous regulatory or contractual document that does not fit other specific categories.
2016-10-25 Chinese
关于中节能财务有限公司金融业务风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the financial business risk assessment of a financial company affiliated with the main company. It includes descriptions of internal control systems, risk management, financial data for the year ending December 31, 2015, and compliance with regulatory requirements. The document is issued by the company's board and dated October 24, 2016. It is not a brief announcement or a certification letter but a substantive report evaluating financial and operational risks, internal controls, and management practices. This fits the definition of an Audit Report / Information (AR), which covers audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is 3408 characters, which is relatively short but contains detailed substantive content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2015
2016-10-25 Chinese

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