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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 2015-03-19 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
委托理财管理制度（2015年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '委托理财管理制度' (Entrusted Financial Management System) of 烟台万润精细化工股份有限公司. It outlines principles, approval authorities, risk control, accounting management, and disclosure requirements related to the company's entrusted financial management activities. There are no financial statements, earnings data, or regulatory filings per se. The document is a governance or management policy document rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a short announcement or certification. The content is about internal rules and procedures for managing entrusted financial investments, which aligns best with Governance Information (CGR).
2015-03-19 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 烟台万润精细化工股份有限公司 for the year ending December 31, 2014. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The content includes detailed financial figures about the raised funds, their usage, bank accounts, interest income, and compliance with regulatory requirements. The document is a specialized audit or attestation report on the use of raised funds, not a full annual report or earnings release. It is a standalone audit-related verification report focusing on the raised funds usage and compliance, which fits the definition of an Audit Report / Information (AR). The document length is over 10,000 characters and contains substantive financial data and audit opinion, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2014
2015-03-19 Chinese
关于召开2014年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2014 Annual General Meeting (AGM) of Yantai Wanrun Fine Chemical Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the shareholders' meeting where such reports will be reviewed and approved. The presence of agenda items such as the 2014 annual report and financial statements indicates this is an AGM notice. The document length (5212 characters) and content confirm it is not a brief announcement but a full notice for the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2015-03-19 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third board of directors' seventh meeting of Yantai Wanrun Fine Chemical Co., Ltd. It includes approvals of various reports such as the 2014 annual general manager work report, board work report, annual report and its summary, financial statements, profit distribution plan, audit firm appointment, internal control evaluation, and other governance and operational matters. The document references the 2014 annual report multiple times and states that these reports will be submitted to the 2014 annual shareholders' meeting for approval. The document is about board meeting resolutions and approvals rather than the full annual report itself. It is a formal announcement of board decisions and related governance matters, not the full annual report or financial statements. The length is about 5270 characters, which is substantial but the content is primarily meeting resolutions and approvals. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals.
2015-03-19 Chinese
2014年度独立董事工作报告（邸晓峰）
Board/Management Information Classification · 95% confidence The document is titled as the "2014年度独立董事工作报告" which translates to "2014 Annual Independent Director Work Report". It details the independent director's activities, opinions on board meetings, attendance, and oversight during the 2014 fiscal year. The content focuses on governance, supervisory roles, and compliance with laws and regulations, rather than financial statements or audit results. It is a report by an independent director on their work and opinions, which fits best under Board/Management Information (MANG) as it relates to management and board activities and disclosures. The document is not an annual report (10-K), audit report (AR), or a regulatory filing (RNS) since it is a substantive report on board/management activities. The length and detail also exclude it from being a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2015-03-19 Chinese
2014年度独立董事工作报告（任辉）
Management Reports Classification · 95% confidence The document is titled '2014年度独立董事工作报告' which translates to '2014 Annual Independent Director Work Report'. It details the independent director's activities, opinions on board meetings, related party transactions, and compliance with laws and regulations during the 2014 fiscal year. The content focuses on the independent director's duties, attendance, opinions on management appointments, fundraising project changes, and supervision of company operations and disclosures. It is a detailed report on the independent director's work rather than a general annual report or financial statement. This type of document is typically classified as a Management Report or a specialized report related to board/management activities. However, it is not announcing changes in board members (MANG), nor is it a proxy statement or voting result. It is a detailed report on the independent director's work and opinions, which fits best under Management Reports (MDA). The document length (5317 characters) and detailed content support this classification rather than a short announcement or certification. Therefore, the filing type code is MDA with high confidence.
2015-03-19 Chinese

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