Kaili New Materials Co., Ltd.
开尔新材
300234
Shenzhen Stock Exchange
Key Financials
As of 2026-05-16T00:00:00.000+00:00Announcements
Legal Opinion from Shanghai Jintiancheng Law Firm on Zhejiang Kaier New Materials Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Provision and Reversal of Asset Impairment and Credit Impairment for the First Quarter of 2026
First Quarter Report of 2026
Announcement on the Reappointment of Accounting Firm for 2026
2025 Annual Report of Independent Director (Ni Lili)
2025 Annual Report of Independent Director (Liu Fu)
2025 Annual Report of Independent Director (Li Shicheng)
2025 Annual Report of Independent Director (Xia Zuxing)
Announcement on Holding the 2025 Online Performance Briefing
2025 Annual Social Responsibility Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Director and Senior Management Compensation Management System (April 2026)
External Guarantee Decision-Making System (April 2026)
Related Party Transaction Decision-Making System (April 2026)
Independent Director Work System (April 2026)
Investor Relations Management System (April 2026)
Fundraising Management System (April 2026)
External Investment Management System (April 2026)
Information Disclosure Management System (April 2026)
Announcement on Changes in Accounting Policies
Announcement on the Provision and Reversal of Asset Impairment and Credit Impairment for the Fourth Quarter of 2025
Announcement on Using Idle Funds for Entrusted Wealth Management
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Meeting of the Sixth Board of Directors
Announcement on the Proposal Not to Distribute Profits for 2025
Verification Report on the 2025 Annual Operating Revenue Deduction Table
Evaluation Report on the Accounting Firm's Performance in 2025
Report from the Board Audit Committee on the Accounting Firm's Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions (2025)
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Report on the Board's Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Progress Announcement on the Signing of the Contract for the "Transaction Notice"
Notes & Comments
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