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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 2013-02-27 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
2012年度独立董事工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2012年度独立董事工作报告" which translates to "2012 Annual Independent Directors' Work Report." It contains detailed descriptions of the independent directors' duties, attendance at board meetings, opinions on various company matters including use of raised funds, internal control evaluations, and other governance-related activities during the 2012 fiscal year. The content focuses on the independent directors' oversight and opinions on company operations and governance, rather than financial statements or audit results. It is a comprehensive report on board/management activities and independent directors' work for the year 2012. This aligns best with the category Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. It is not an Annual Report (10-K) or Audit Report (AR) because it lacks full financial statements or audit opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it is a substantive report, not a short announcement. Therefore, the document is classified as MANG with high confidence.
2013-02-27 Chinese
2012年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year 2012 by 烟台万润精细化工股份有限公司. It extensively discusses the company's internal control systems, risk management, control environment, control activities, supervision, and self-assessment of internal controls. The content is detailed and comprehensive, covering organizational structure, risk management, control activities, and internal audit functions. It does not present financial statements or earnings data typical of Annual or Interim Reports, nor is it a brief announcement or presentation. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (over 14,000 characters) and detailed content confirm it is the report itself, not an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2012
2013-02-27 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the second Supervisory Board of Yantai Wanrun Fine Chemical Co., Ltd. It includes voting results on various reports and proposals related to the 2012 fiscal year, such as the general manager's work report, supervisory board work report, board of directors work report, annual report and its summary, financial statements, profit distribution plan, use of raised funds, internal control self-assessment, related party transactions, and election of the Supervisory Board chairman. The document repeatedly states that the detailed reports are available on the official disclosure website (cninfo.com.cn) and other media, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 4489 characters, which is relatively short and consistent with an announcement rather than a full annual report or financial report. The content focuses on the resolutions and voting outcomes of the Supervisory Board meeting, which is typical for a Board/Management Information filing. Therefore, the document is best classified as Board/Management Information (MANG).
2013-02-27 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the second board of directors of Yantai Wanrun Fine Chemical Co., Ltd. It includes approvals of various reports such as the 2012 annual general manager work report, 2012 board work report, 2012 annual report and its summary, 2012 financial statements, 2013 financial budget, profit distribution plan, appointment of auditors, use of raised funds, internal control reports, remuneration and performance plans, related party transactions, election of board committee members, establishment of a Japan office, investment in a US company, and the proposal to convene the 2012 annual shareholders meeting. The document contains detailed voting results and references to the full 2012 annual report and other reports available on the official disclosure website. The content is comprehensive and covers management reports, financial results, budget, and corporate governance matters. It is not merely an announcement of a report publication but includes substantive resolutions and financial data. Therefore, the document is best classified as Board/Management Information (MANG) because it primarily reports on board meeting decisions and management matters rather than being the full annual report itself or a simple announcement.
2013-02-27 Chinese
董事长薪酬与考核方案（2013年2月）
Remuneration Information Classification · 95% confidence The document is titled '董事长薪酬与考核方案' which translates to 'Chairman Remuneration and Assessment Plan'. It details the remuneration structure, performance assessment indicators, scoring, and bonus schemes for the chairman of the company. It includes specific references to salary components, performance metrics like EVA, net asset return, and profit targets, as well as rules on bonus calculation and limits on salary increases. The document is a policy or plan related to executive compensation rather than a report of financial results or an announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2013-02-27 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. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning the management and use of raised funds. The document includes detailed financial data on the amount raised, usage, bank accounts, and compliance with regulations. It is issued by an accounting firm providing an attestation on the company's report about the use of raised funds. This type of document is a standalone audit or verification report focused on the use of capital raised by the company, not a full annual or interim report. It is not a simple announcement or certification letter but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2012
2013-02-27 Chinese

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