Company Overview of Shanghai KangDa New Materials Co., Ltd.
Shanghai KangDa New Materials Co., Ltd. manufactures and sells adhesives and sealants in the People's Republic of China. The company offers approximately 200 types of products, including epoxy adhesives, polyurethane adhesives, acrylate AB adhesives, cyanoacrylate adhesives, UV curing adhesives, silicon rubbers, anaerobic adhesives, butyl hot melt adhesives, industrial repair putty products, spray polyurea, and others. Its products are primarily used in the fields of loudspeaker assembling, energy power plants, transportation, anti-corrosion, ports and mines, military equipment, mechanical equipment, electronic appliances, construction reinforcement, and others. The company was formerly know...
No. 655 Qingda Road
Pudong New Area
Founded in 1988
Key Executives for Shanghai KangDa New Materials Co., Ltd.
Shanghai KangDa New Materials Co., Ltd. does not have any Key Executives recorded.
Shanghai KangDa New Materials Co., Ltd. Key Developments
Shanghai Kangda New Materials Co., Ltd. Declares Final Distribution for 2013 Payable on May 19, 2014
May 9 14
Shanghai KangDa New Materials Co., Ltd. declared final distribution for 2013. The company announced CNY 1.20000000 per 10 shares (tax included) to be paid on May 19, 2014 to the record holders as on May 16, 2014. The ex-dividend date is May 19, 2014.
Shanghai KangDa New Materials Co., Ltd. to Report Q1, 2014 Results on Apr 22, 2014
Apr 14 14
Shanghai KangDa New Materials Co., Ltd. announced that they will report Q1, 2014 results on Apr 22, 2014
Shanghai KangDa New Materials Co., Ltd., Annual General Meeting, Apr 24, 2014
Apr 3 14
Shanghai KangDa New Materials Co., Ltd., Annual General Meeting, Apr 24, 2014., at 13:00 China Standard Time. Agenda: To consider 2013 work report of the BoD, of supervisory committee, financial resolution report; to consider financial budget report; to consider 2013 profit distribution plan; to consider 2013 annual report; to determine 2013 continuing connected transactions and 2014 estimated continuing connected transactions; to consider reappointment auditor; to change of the business scope; to consider amendments to the articles of association, to implementation rules for remuneration and appraisal committee, to the implementation rules for nomination committee under the board, to implementation rules for strategy committee under the board and amendments to the rules of procedures governing the board meetings; to consider amendments to the rules of procedures governing shareholders' meetings; and to consider amendments to work rules for independent directors, to decision-making system on connected transactions, to external guarantee management system, to decision-making system on major investment.
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