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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 2025-04-25 Notice of Dividend Amou…
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
关于提请股东大会授权董事会制定并执行2025年中期利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from the board of directors of Anhui Sentai Wood-Plastic Group Co., Ltd. regarding a proposal to authorize the board to formulate and implement the 2025 interim profit distribution plan. It discusses the conditions and limits for mid-year dividend distribution and requests shareholder meeting authorization. The document is short (1434 characters) and does not contain actual financial statements or detailed financial data. It is a notice about a proposed dividend plan and the authorization process rather than the dividend declaration itself or a full financial report. Therefore, it fits best as a Notice of Dividend Amount (DIV) type, as it relates to dividend arrangements and shareholder authorization for profit distribution.
2025-04-25 Chinese
关于第三届董事会第二十七次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 27th meeting of the third board of directors of Anhui Sentai Wood-Plastic Group Co., Ltd. It includes approvals of various reports and proposals such as the 2025 Q1 report, 2024 ESG report, voluntary information disclosure management system, and authorization for the board to execute the 2025 interim profit distribution plan. The document states that the detailed reports and announcements are published separately on the CNINFO website with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but rather the board meeting resolutions approving these reports and proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1462 characters), and it is not the report itself but an announcement of board resolutions related to these reports and proposals.
2025-04-25 Chinese
关于第三届监事会第十九次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the 19th meeting of the third Supervisory Board of Anhui Sentai Wood-Plastic Group Co., Ltd. It includes approval of the 2025 Q1 report and a proposal to authorize the board to execute the 2025 interim profit distribution plan. The document references the actual 2025 Q1 report and the profit distribution announcement as separate filings available on the official disclosure website. The document itself is a meeting resolution announcement by the Supervisory Board, not the full quarterly report or profit distribution announcement. It is a formal disclosure of board meeting decisions, which fits best under Regulatory Filings (RNS) as it does not contain the full financial report or detailed financial data but is a regulatory announcement of meeting resolutions.
2025-04-25 Chinese
自愿性信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '安徽森泰木塑集团股份有限公司 自愿性信息披露管理制度' which translates to 'Voluntary Information Disclosure Management System' of the company. It outlines the principles, standards, procedures, and responsibilities related to voluntary information disclosure by the company. It is a governance-related document detailing internal rules and procedures for information disclosure compliance, rather than a financial report, announcement, or regulatory filing. It does not contain financial data, earnings, voting results, or legal proceedings. It is a governance framework document issued by the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2839 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-04-25 Chinese
2024年度环境、社会和公司治理报告
Environmental & Social Information Classification · 100% confidence The document is titled as an "环境 、 社会和公司治理 报告" which translates to "Environmental, Social and Corporate Governance Report" (ESG Report). It covers detailed information on the company's environmental responsibility, social responsibility, and governance practices for the year 2024. The content includes sections on ESG management, environmental protection, social responsibility, company governance, anti-corruption management, and sustainability initiatives. It references standards such as GRI, TCFD, and UN SDGs, and provides quantitative data and qualitative descriptions of ESG performance. The document is comprehensive and focused on ESG factors rather than financial results or corporate governance changes alone. It is not an announcement or a brief summary but a full report on ESG matters. Therefore, the appropriate classification is Environmental & Social Information (Code: SR).
2025-04-25 Chinese
关于2024年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2024 Annual General Meeting (AGM) of Anhui Sentai Wood-Plastic Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details related to the AGM. The text does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability. The content aligns with materials typically shared for an AGM, such as meeting notices, agenda, and voting instructions. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese

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