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Wankai New Materials Co., Ltd — Investor Relations & Filings

Ticker · 301216 ISIN · CNE1000058L5 LEI · 836800WEOPBNF7PQIZ24 Shenzhen Stock Exchange Manufacturing
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Filings indexed 701 across all filing types
Latest filing 2025-04-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301216

About Wankai New Materials Co., Ltd

https://www.wkai.cc

Wankai New Materials Co., Ltd. specializes in the research, development, production, and distribution of polyester materials, primarily focusing on bottle-grade polyethylene terephthalate (PET) chips. The company provides a diverse range of high-performance PET resins used extensively in the packaging of mineral water, carbonated soft drinks, tea, edible oils, and dairy products, as well as in the manufacturing of sheets and containers for food and cosmetics. Utilizing advanced production technologies and large-scale manufacturing facilities, Wankai New Materials serves a global clientele, emphasizing product quality, safety, and environmental sustainability in its material solutions. Its core offerings include various specialized grades of PET designed to meet specific barrier properties and processing requirements for the modern packaging industry.

Recent filings

Filing Released Lang Actions
关于计提2024年度资产减值和信用减值的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 万凯新材料股份有限公司 regarding the 2024年度计提信用减值准备及资产减值准备 (provision for credit impairment and asset impairment for the year 2024). It details the amounts and methods of impairment provisions, referencing accounting standards and company policies. The document is relatively short (1495 characters) and serves as a disclosure of impairment provisions rather than a full financial report. It also references the full 2024 annual report and audit report for detailed accounting policies, indicating this is a standalone announcement about impairment provisions. This type of announcement is typically a Regulatory Filing (RNS) as it does not contain comprehensive financial statements or full report content but is a compliance disclosure about accounting estimates and provisions.
2025-04-20 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the company's Board Audit Committee evaluating the performance and supervision of the external audit firm for the fiscal year 2024. It discusses the audit firm's qualifications, independence, audit procedures, and the audit committee's oversight role. The document references the audit of the 2024 annual financial statements and related reports but does not contain the financial statements or the full audit report itself. It is a standalone audit-related report focusing on the audit firm's performance and the audit committee's supervisory duties, which fits the definition of an Audit Report / Information filing rather than a full Annual Report or a simple announcement. The document length is under 5,000 characters, but it is substantive and detailed, not merely an announcement of a report publication. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-20 Chinese
关于为子公司申请银行授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 万凯新材料股份有限公司 regarding the provision of guarantees for bank credit applications by its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, board resolutions, and risk disclosures. The document is a formal disclosure about financing support activities but does not contain financial statements or comprehensive financial performance data. It is not an annual or interim report, nor an earnings release. It is a capital/financing update related to guarantees for bank credit, which fits the Capital/Financing Update (CAP) category. The document length is 3163 characters, which is consistent with an announcement rather than a full report.
2025-04-20 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2024 年度审计报告' which translates to '2024 Annual Audit Report' for 万凯新材料股份有限公司. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated balance sheet, profit and loss statement, cash flow statement, and changes in equity for the year ended December 31, 2024. The presence of an auditor's opinion, detailed financial data, and audit procedures confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just a reference or announcement. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-20 Chinese
中国国际金融股份有限公司关于万凯新材料股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and management of funds raised by 万凯新材料股份有限公司 in 2024, including IPO proceeds and convertible bond proceeds. It references regulatory approvals, fund amounts, usage, balances, and compliance with relevant securities laws and stock exchange rules. The document is titled as a "专项核查报告" (special inspection report) on the storage and use of raised funds for the year 2024, prepared by the sponsoring institution (中金公司). It contains extensive financial data on fundraising, fund usage, project investments, and compliance with regulatory requirements. This type of document is a specialized audit or verification report on fundraising and fund usage, not a full annual report or earnings release. It is not a simple announcement or certification but a substantive report on fundraising audit and compliance. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-20 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the second Supervisory Board of Wankai New Materials Co., Ltd. It includes voting results on various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and its summary, internal control self-evaluation report, profit distribution plan, related party transactions, credit facilities, guarantees, fundraising usage, audit firm reappointment, hedging business, foreign exchange business, remuneration plans, and investment fund participation. The document repeatedly states that the detailed contents of these reports and proposals are disclosed elsewhere on the official information disclosure platform (Juchao Information Network) and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full reports or financial statements but is a formal announcement of the Supervisory Board meeting resolutions. The document length is 3341 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement of meeting resolutions and related approvals, not the full annual report or financial report itself. This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-04-20 Chinese

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