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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 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
总经理工作细则（2025年10月）
Board/Management Information Classification · 95% confidence The document is a detailed internal governance document titled 'General Manager Work Rules' for a company, outlining the duties, appointment, powers, meeting rules, and reporting requirements of the general manager. It is a corporate governance or management procedural document rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, voting results, or any other typical content of financial or regulatory filings. It is not a report or announcement related to annual or interim financial results, capital changes, or legal proceedings. The content fits best under Board/Management Information (MANG) as it relates to management roles and responsibilities within the company.
2025-10-13 Chinese
对外捐赠管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a company internal policy titled '对外捐赠管理制度' (External Donation Management System) for 中节能万润股份有限公司. It outlines rules, principles, approval procedures, and supervision related to the company's external donations. There is no indication of financial results, regulatory filings, meeting announcements, or any other report or announcement type. It is a governance or internal control document related to company policy on donations. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-10-13 Chinese
董事、高级管理人员所持本公司股份及其变动管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes in shares by the company's directors and senior management. It outlines rules, restrictions, reporting requirements, and compliance with relevant laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. Instead, it focuses on governance practices related to insider shareholding and trading restrictions. This fits the definition of Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-10-13 Chinese
特定对象来访接待管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '特定对象来访接待管理制度' (Management System for Reception of Specific Visitors) issued by 中节能万润股份有限公司. It outlines rules and procedures for handling visits and communications with specific stakeholders such as investors, media, and analysts. The content focuses on compliance with laws, confidentiality, fairness, and operational guidelines for investor relations and information disclosure. There are no financial statements, earnings data, or report summaries present. The document is a governance or procedural manual related to investor relations and information disclosure management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-13 Chinese
远期结售汇内控管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal control management system for forward foreign exchange settlement and sales of a company, outlining principles, approval authorities, operational procedures, risk management, information disclosure, and archival management. It is a policy or internal control manual rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or executive changes. It is not a report publication announcement or certification. The content is about internal governance and operational rules related to foreign exchange risk management. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-13 Chinese
关联交易决策制度（2025年10月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "关联交易决策制度" (Related Party Transaction Decision System) for 中节能万润股份有限公司. It outlines the principles, definitions, approval procedures, pricing methods, disclosure requirements, and legal responsibilities related to related party transactions. It references regulatory frameworks such as the Company Law of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on governance and compliance procedures rather than financial results, audit opinions, or shareholder meeting materials. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR). The document length (7018 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-10-13 Chinese

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