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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 AGM Information
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
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 万凯新材料股份有限公司, including information on meeting time, location, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 4434 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
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开展远期结售汇及期权业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (China International Capital Corporation) regarding the company's planned forward foreign exchange settlement and foreign exchange option business. It discusses the purpose, transaction amount, risk analysis, risk control measures, accounting treatment, and approval procedures related to this business activity. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification opinion related to a specific financial activity and compliance with regulatory rules. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit/verification report on a specific business matter, not a full annual report or earnings release. FY 2025
2025-04-20 Chinese
中汇会计师事务所关于万凯新材2024年度营业收入扣除情况专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核说明" (special audit explanation) regarding the 2024 fiscal year revenue deduction situation of 万凯新材料股份有限公司. It includes an auditor's statement referencing an audit report issued on April 18, 2025, with an unqualified opinion on the 2024 financial statements. The document specifically states it is a special review on the revenue deduction table prepared by management, and the auditor provides a special audit opinion on this table. The document contains detailed financial data related to revenue deductions and explanations of management and auditor responsibilities. It is not the full annual report or the full audit report but a standalone audit-related document focusing on a specific aspect (revenue deduction). It is not a report publication announcement or a certification letter but a substantive audit review document. Therefore, it fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with applied accounting principles and audit results on a specific financial matter, distinct from the full annual report. FY 2024
2025-04-20 Chinese
关于开展远期结售汇及外汇期权业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in forward foreign exchange settlement and foreign exchange option business. It discusses the background, purpose, types of transactions, authorization limits, accounting policies, risk analysis, and risk control measures. The content is focused on financial risk management and operational strategy rather than reporting financial results or announcing changes in management or capital structure. It is not an announcement of a report publication but a substantive report itself. This fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and risk management strategies involving foreign exchange transactions.
2025-04-20 Chinese
2024年度独立董事述职报告（陈国平）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2024. It includes information about the director's attendance at board and committee meetings, their independent judgment on company matters, communication with auditors, and oversight of financial reporting and internal controls. It also covers the director's evaluation of related party transactions, appointment of auditors, and other governance-related activities during the year. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal report on the independent director's duties and activities over the year, which fits the category of Board/Management Information (MANG), as it relates to management and board-level disclosures about governance and oversight activities.
2025-04-20 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 profit distribution plan of the company 万凯新材料股份有限公司. It details the proposed cash dividend per share, the basis for calculation, and the approval process including board and supervisory committee resolutions. It explicitly states that the proposal still needs to be approved by the shareholders' meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend distribution plan and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1740 characters), and it is not a full annual or interim report, nor a regulatory filing or proxy solicitation. Therefore, the appropriate classification is DIV with high confidence.
2025-04-20 Chinese

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