Governance Kangxin New Materials Co., Ltd

600076

CNE000000QB0

Non-Paper Containers & Packaging

End-of-day quote Shanghai S.E. Other stock markets 2026-07-17			5-day change	1st Jan Change
2.850 ^CNY	-5.00%		-11.49%	-15.43%

Apr. 29	Kangxin New Materials Co., Ltd Reports Earnings Results for the Full Year Ended December 31, 2025	CI
Apr. 29	Kangxin New Materials Co., Ltd Reports Earnings Results for the First Quarter Ended March 31, 2026	CI

Executive Committee: Kangxin New Materials Co., Ltd

Manager

Positions heldSince

Xiao chao Tang

46 year

Chief Executive Officer

2022-08-02

Liang Huang

41 year

Director of Finance/CFO

2022-05-30

Wan Zhen Li

40 year

General Counsel

Composition of the Board of Directors: Kangxin New Materials Co., Ltd

Director

CommitteesSince

Jian Dong Shao

57 year

Chairman

2019-12-16

Kai Yan Feng

53 year

Audit Committee	2019-11-20
Compensation Committee	2019-11-20

Wan Zhen Li

40 year

Director/Board Member

2023-01-03

Wei Dong Xu

58 year

Chairman

2023-01-08

Hai Yan Wang

50 year

Director/Board Member	2023-01-03
Independent Dir/Board Member	2023-01-03

Xue An Zhang

72 year

Director/Board Member	2022-03-06
Independent Dir/Board Member	2022-03-06

Jia Rong Wu

40 year

Director/Board Member

2023-01-03

Liang Huang

41 year

Director/Board Member

2023-01-03

Chang Chen

43 year

Director/Board Member

2023-01-03

Juan Meng

44 year

Director/Board Member

2020-01-02

Xiao chao Tang

46 year

Director/Board Member

2020-01-02

Latest Appointments: Kangxin New Materials Co., Ltd

19-12-17	Kangxin New Materials Co., Ltd. Elects Shao Jiandong as Chair of Directorate	CI
19-02-17	Kangxin New Materials Co.,Ltd Supplements Shao Jiandong and Chen Jun as Directors	CI

More news

Former Officers and Directors: Kangxin New Materials Co., Ltd

Insider

Positions held

SinceUntil

Yu Deng

Director/Board Member

2020-01-02

2024-01-29

You Zhen Zhao

Director/Board Member	2020-01-02	2023-04-19
Independent Dir/Board Member	2020-01-02	2023-04-19

Jing Mou

Corporate Officer/Principal	-	2023-01-08
Corporate Secretary	-	2023-01-08

Lian rong Shao

Chairman

2020-01-08

2023-01-02

Jie Li

Director/Board Member	-	2023-01-02
Chief Executive Officer	-	2019-12-16
Corporate Officer/Principal	2019-12-16	2023-01-02

Long Li

Director/Board Member

2023-01-02

Zhi Yuan Xia

Director/Board Member

2023-01-02

Bin Xu

Director/Board Member	-	2023-01-02
Independent Dir/Board Member	-	2023-01-02

Zhengyi Qin

Director of Finance/CFO

2019-12-16

2022-05-30

Xiang Xi Tang

Director/Board Member	-	2020-01-02
Independent Dir/Board Member	-	2020-01-02

Jin Feng Yuan

Director/Board Member	2015-04-23	2020-01-02
Investor Relations Contact	2015-04-23	-

Zheng Zhi Mo

Chairman

2016-01-14

2020-01-02

Xiao Lu Zhou

Director/Board Member	2015-12-28	2020-01-02
Corporate Officer/Principal	2015-12-28	2019-12-16

Wu Peng Li

Director of Finance/CFO

2015-12-28

2019-12-16

Yong Li Zhang

Chairman

2011-02-23

2015-01-23

Yong Jin Liu

Director/Board Member

2010-11-23

Shi Zhen Liu

Public Communications Contact	2010-11-23	2011-02-23
Corporate Secretary	2010-11-23	-

Yong Sen Zhang

Director/Board Member	2010-11-23	-
Director of Finance/CFO	2010-11-23	-

Song Guo Ren

Director/Board Member	2010-11-23	-
President	2010-11-23	-

Yan Jun Zhou

Chairman

2010-11-23

Qi Hou

Director/Board Member

2010-11-23

Ru Yu Hao

Independent Dir/Board Member

2005-06-02

2008-06-01

Qi Sheng Zhang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Tie Hu Mu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Zhi Xian Guo

Chairman	-	-
Director/Board Member	2019-12-16	2022-08-02
Chief Executive Officer	2019-12-16	2022-08-02

Tao Chen

Corporate Officer/Principal

Zhi Xiang Xu

Director/Board Member

Yun De Li

Director/Board Member

2011-02-23

Yu Guo

Director/Board Member

2011-02-23

Long Biao Wang

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	-	-

Zhi Hong Lu

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	-	-

Ming Jie Qian

Director/Board Member	2011-02-23	-
Independent Dir/Board Member	2011-02-23	-

Ming Yu

Director/Board Member

2011-02-23

Lian Qi Zhang

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	5

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	6
Female	5

Kangxin New Materials Co Ltd is a China-based company principally engaged in the research and development, production and sales services of container floor plates, wood composite materials and prefabricated wood structure building components. The Company primarily operates its businesses through two segments. The Manufacturing segment is engaged in the research and development, production and sales of container floor plates, wood composite materials and prefabricated wood structure building components, as well as the design, construction and maintenance of prefabricated wood structure buildings. The Forestry segment is mainly engaged in afforestation and the cultivation and sale of seedlings. The Company's main products include all-wood composite container floorboards, high-strength oriented strand board (COSB) composite container floorboards, bamboo-wood composite container floorboards, civil boards and various other wood composite materials.

Employees

263

Sector

Non-Paper Containers & Packaging

Calendar

Earnings release - Q2 2026

More about the company