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

Ticker · 301429 ISIN · CNE1000062H5 Shenzhen Stock Exchange Manufacturing
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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
《公司章程》
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, management, financial accounting, audit, meetings, and other governance matters. It references Chinese laws such as the Company Law and Securities Law, and includes detailed chapters on shareholders, board of directors, management, financial systems, and procedures for meetings and resolutions. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary, so it is not an RPA or RNS.
2025-06-19 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors following the expiration of the previous board's term. It details the nomination of non-independent and independent director candidates, their qualifications, and the process for the upcoming shareholder meeting to approve these nominations. The content focuses on board/management changes and does not contain financial statements or performance data. It is not a full annual report, interim report, or earnings release. The document is not a report publication announcement but a formal announcement of board changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-19 Chinese
独立董事提名人声明与承诺（汪俊）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with regulatory requirements, and independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (2716 characters), and it is not an announcement of a report publication but a formal nomination statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-06-19 Chinese
关于第三届监事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 20th meeting of the third Supervisory Board of Anhui Sentai Wood-Plastic Group Co., Ltd. It includes details about the meeting date, attendance, legal compliance, and voting results on a proposal to amend the company's articles of association and some company systems. The document is an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results related to board decisions.
2025-06-19 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors of 安徽森泰木塑集团股份有限公司. The content focuses on governance, audit oversight, internal control, and committee operations rather than presenting financial data or audit results. It does not contain financial statements or audit reports but rather governance rules related to the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies and procedures for managing external investments. It includes detailed rules on investment approval authority, supervision, financial management, and reporting. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and management systems. The document length is 3572 characters, which is relatively short but contains substantive policy content rather than an announcement or brief notice. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-19 Chinese

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