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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 2012-02-21 Annual Report
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
2011年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2011 年年度报告" (2011 Annual Report) of 烟台万润精细化工股份有限公司, with a disclosure date of February 22, 2012. It contains detailed sections typical of an annual report, including company basic information, accounting data and financial indicators summary, shareholding changes, board and senior management information, corporate governance, internal control, shareholders meeting summary, board report, supervisory board report, important matters, and financial report. The document also mentions an audit report with an unqualified opinion by an accounting firm, which is standard for annual reports. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is the official yearly report covering company activity and full financial performance, which corresponds to the Annual Report category (10-K). FY 2011
2012-02-21 Chinese
关于公司关联方占用上市公司资金情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning related party funds occupied by the listed company, Yantai Wanrun Fine Chemical Co., Ltd. It is issued by an accounting firm (RSM China Certified Public Accountants) and includes detailed audit procedures and findings related to the company's 2011 financial year. The document contains an audit opinion on a specific financial matter (related party fund occupation) and includes detailed tables summarizing the findings. It is not a full annual report (10-K), nor is it a general audit report of the entire financial statements, but a specialized audit report focusing on a particular issue. The document length is 3189 characters, which is relatively short but contains substantive audit content and tables. It is not an announcement or certification but an actual audit report on a specific topic. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2011
2012-02-21 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the second session of the supervisory board's third meeting of Yantai Wanrun Fine Chemical Co., Ltd. It includes approvals of various reports related to the 2011 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 settlement report, financial budget report for 2012, profit distribution plan, special report on the use of raised funds, internal control self-evaluation report, and daily related party transactions for 2012. The document repeatedly states that the detailed contents of these reports are available on the CNINFO website and that these resolutions will be submitted to the 2011 annual shareholders' meeting for approval. The document itself does not contain the full reports or detailed financial statements but rather summarizes the meeting decisions and references the full reports elsewhere. The document length is 3509 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of meeting resolutions and references to reports, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. It is not an Annual Report (10-K) or Interim Report (IR) because it does not contain the full financial data or substantive analysis, only summaries and references. It is not a Board/Management Information (MANG) filing because it does not announce changes in board or management personnel. It is not a Declaration of Voting Results (DVA) because it is a supervisory board meeting resolution announcement, not shareholder voting results. Hence, the best classification is Regulatory Filings (RNS).
2012-02-21 Chinese
关于召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2011 Annual General Meeting (AGM) of shareholders for 烟台万润精细化工股份有限公司. It includes details about the meeting date, location, agenda items to be discussed (such as the 2011 annual report, financial statements, profit distribution plan, and other reports), registration methods, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather announces the meeting where these reports will be reviewed and voted on. The document length is 3180 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2012-02-21 Chinese
2011年年度审计报告（已取消）
Audit Report / Information Classification · 100% confidence The document is titled as an audit report from 中瑞岳华会计师事务所 (RSM China Certified Public Accountants) for 烟台万润精细化工股份有限公司, covering the fiscal year ended December 31, 2011. It includes detailed financial statements such as consolidated balance sheets, income statements, cash flow statements, and statements of changes in equity, along with notes to the financial statements. The presence of an auditor's opinion section and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit opinion and financial statements, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2011
2012-02-21 Chinese
独立董事关于2012年日常关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the pre-approval of daily related-party transactions for the year 2012. It references internal governance and compliance with company articles and regulatory guidance. The content is a formal opinion related to board matters but does not contain financial statements, audit results, or detailed financial data. It is not a full report but a governance-related opinion tied to board decisions on related-party transactions. This fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2012-02-21 Chinese

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