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Anhui Sentai WPC Group Share Co., Ltd. — Investor Relations & Filings

Ticker · 301429 ISIN · CNE1000062H5 Shenzhen Stock Exchange Manufacturing
Filings indexed 545 across all filing types
Latest filing 2025-06-19 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301429

About Anhui Sentai WPC Group Share Co., Ltd.

https://www.sentaiwpc.com

Anhui Sentai WPC Group Share Co., Ltd. specializes in the research, development, and manufacturing of high-performance wood-plastic composite (WPC) materials. The company’s product portfolio includes outdoor decking, wall cladding, fencing, railing systems, and DIY tiles, alongside advanced bamboo-plastic and stone-plastic composites. These products are engineered for durability, weather resistance, and low maintenance, utilizing recycled wood fibers and polymers to provide sustainable alternatives to traditional timber. Serving a global market across the construction, landscaping, and residential sectors, the company emphasizes technological innovation and large-scale production capabilities. Its solutions are designed to meet rigorous international standards for environmental impact and structural integrity, catering to diverse architectural and outdoor living applications.

Recent filings

Filing Released Lang Actions
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Anhui Sentai Wood-Plastic Group Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It references relevant laws and governance codes but does not contain financial data, earnings, audit information, or any report publication. It is a governance-related document focused on internal board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is 2578 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-06-19 Chinese
独立董事候选人声明与承诺(陈健)
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board member candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing, but a substantive declaration by a board candidate.
2025-06-19 Chinese
董事会战略与 ESG 委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic and ESG Committee Work Rules" of Anhui Sentai Wood-Plastic Group Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and other governance-related rules of a board committee focused on strategy and ESG matters. There are no financial statements, earnings data, or audit information. The document is a governance framework document related to board committee operations and ESG oversight. It is not a report of financial results, audit, or an announcement. It fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-19 Chinese
关于修订公司章程及部分公司制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Anhui Sentai Wood-Plastic Group Co., Ltd. regarding the revision of the company's articles of association and some company systems. It details specific amendments to the company's charter and governance rules, including board structure, internal audit, and shareholder meeting procedures. The document references legal and regulatory frameworks and states that the revisions will be submitted to the shareholders' meeting for approval. It is not a full annual report, audit report, or financial statement, but rather a governance-related announcement about changes to the company's internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content about governance changes, not merely an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-06-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '安徽森泰木塑集团股份有限公司 对外担保管理制度' which translates to 'Anhui Sentai Wood-Plastic Group Co., Ltd. External Guarantee Management System.' It outlines the company's internal policies and procedures for managing external guarantees, including approval processes, risk management, and disclosure requirements. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and controls regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 3295 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2025-06-19 Chinese
董事会提名委员会关于第四届董事会非独立董事及独立董事候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of candidates for the company's fourth board of directors, including both non-independent and independent directors. It references relevant laws and regulations governing director qualifications and confirms the candidates meet these requirements. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically nominations and qualifications of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nominations.
2025-06-19 Chinese

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