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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 2014-03-27 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the first meeting of the third board of directors of Yantai Wanrun Fine Chemical Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, vice chairman, general manager, deputy general managers, financial officer, board secretary, and securities affairs representative. The document includes voting results and brief biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3232 characters, which is consistent with a detailed announcement rather than a full report or a brief notice.
2014-03-27 Chinese
关于公司2013年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2013 Annual General Meeting (AGM) of Yantai Wanrun Fine Chemical Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the AGM process and resolutions. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder votes at the AGM.
2014-03-26 Chinese
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for 烟台万润精细化工股份有限公司. It details the date, location, attendance, and voting results on various proposals including approval of the 2013 annual reports, financial statements, profit distribution plan, election of board members and supervisors, and other AGM agenda items. The document primarily reports the voting outcomes and resolutions passed at the AGM rather than providing the full annual report or financial statements themselves. The length is 4087 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-26 Chinese
关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee representative supervisors to the company's third supervisory board. It includes details about the election process, the elected individuals, their resumes, and compliance with relevant laws and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2014-03-06 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. This fits the category of Board/Management Information (MANG). The document length is about 4775 characters, which is sufficient for a detailed nomination statement rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2014-02-27 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and qualifications. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed disclosures about the nominee, not just an announcement or a brief notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2014-02-27 Chinese

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