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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 2015-12-01 Declaration of Voting R…
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
2015年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2015 second extraordinary general meeting (临时股东大会) of 中节能万润股份有限公司. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on multiple proposals such as non-public stock issuance, acquisition, guarantees, and authorization of the board to handle specific matters. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official voting results and resolutions passed at a shareholders meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is lengthy and detailed, not a brief announcement or a report publication notice, and it does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a proxy solicitation or investor presentation. Therefore, the best classification is DVA.
2015-12-01 Chinese
2015年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2015 second extraordinary general meeting (临时股东大会) of the company. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and resolutions passed. It does not contain financial statements or management discussion but serves as a legal certification of the shareholder meeting process and outcomes. The document length is 4185 characters, which is relatively short and focused on legal opinion rather than the meeting materials or results announcement alone. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal opinion related to a shareholder meeting and does not fit into categories like AGM Information (AGM-R) or Declaration of Voting Results (DVA) which would be more about the meeting materials or voting results announcements respectively. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2015-12-01 Chinese
关于非公开发行股票相关事项获得国务院国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the approval from the State-owned Assets Supervision and Administration Commission (SASAC) for a non-public issuance of shares by the company. It mentions the approval of a share issuance plan and the need for shareholder meeting approval and regulatory approval before implementation. The document is short (576 characters) and serves as an announcement of a capital raising event rather than the detailed report or financial statements themselves. Therefore, it fits the category of Capital/Financing Update (CAP).
2015-11-26 Chinese
关于2015年第二次临时股东大会延期召开的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the postponement of the 2015 second extraordinary general meeting (EGM) of shareholders of 中节能万润股份有限公司. It includes information about the new meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for proxy voting. The content focuses on the logistics and procedural details of the shareholder meeting rather than the results of the vote or the meeting itself. There is no indication that this document contains the actual voting results or a summary of the meeting outcomes. Therefore, it is not a Declaration of Voting Results (DVA). It is also not a Proxy Solicitation (PSI) because it does not solicit votes but rather announces the meeting postponement and provides voting instructions. The document is not a full Annual Report, Interim Report, or any financial report. It is a formal announcement related to the shareholder meeting schedule and procedures. Given the detailed nature and the focus on the meeting announcement and procedural instructions, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings. Confidence is high due to the clear focus on meeting logistics and agenda.
2015-11-10 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 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 including balance sheets, income statements, cash flow statements, and notes on financial performance for the third quarter of 2015. The document includes comprehensive financial metrics, shareholder information, and management commentary on financial changes and business operations during the quarter. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2015
2015-10-25 Chinese
2015年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2015 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, including assets, liabilities, income, cash flows, shareholder information, and management commentary on financial performance and business activities for the third quarter of 2015. The length of the document (11,904 characters) and the presence of substantive financial statements and analysis confirm it is a full interim/quarterly report rather than a brief announcement or summary. There is no indication that this is an earnings release (which would be shorter and less detailed), nor is it an annual report or audit report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q3 2015
2015-10-25 Chinese

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