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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 702 across all filing types
Latest filing 2024-04-19 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 2nd Supervisory Board of Wankai New Materials Co., Ltd. It includes voting results on various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report and its summary, internal control self-evaluation report, profit distribution plan, related party transactions, bank credit applications, guarantees, fundraising usage reports, audit firm reappointment, hedging business, and remuneration plans. The document repeatedly states that the detailed contents of these reports and proposals are disclosed elsewhere on the internet 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. It is not a full Annual Report (10-K), nor an Interim Report, nor an Audit Report, but rather a formal meeting resolution announcement. Given the nature and length (3151 characters), and that it announces resolutions and references other documents for details, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the actual reports themselves.
2024-04-19 Chinese
关于万凯新材料股份有限公司最近三年非经常性损益的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "鉴证报告" (attestation report) regarding the company's non-recurring gains and losses over the past three years (2021-2023). It is prepared by a registered accounting firm and is intended for use in the issuance of convertible bonds. The document includes detailed financial data on non-recurring items, notes, and the auditor's attestation conclusion. It is not a full annual report or interim report but a standalone audit-related attestation report focusing on a specific financial aspect (non-recurring gains and losses). The document is over 13,000 characters, indicating it is a full report, not just an announcement. It is not a certification letter or a simple announcement but a formal audit attestation. Therefore, it fits best under the category Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
万凯新材料股份有限公司年度募集资金存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "年度募集资金存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It includes detailed financial data about the company's fundraising, the use of raised funds, balances, and compliance with regulatory guidelines from the Shenzhen Stock Exchange. The document contains actual financial figures, detailed tables, and auditor's verification statements. It is not a simple announcement or a brief summary but a comprehensive report on the use of capital raised by the company. This fits the category of a Capital/Financing Update (CAP) because it focuses on the management, use, and verification of funds raised through equity issuance, rather than a full annual report or audit report. The document length (15,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the best classification is CAP with high confidence.
2024-04-19 Chinese
关于2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes descriptions of the nature of transactions, estimated amounts, actual amounts from the previous year, related parties, pricing principles, and approvals by the board and independent directors. It also references compliance with Shenzhen Stock Exchange listing rules and includes opinions from independent directors and the sponsoring institution. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions, which is a typical regulatory filing. There is no indication that this is a proxy statement, earnings release, or management report. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-04-19 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-19 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of 万凯新材料股份有限公司. It includes details about the meeting date, voting procedures, proposals to be voted on, registration instructions, and other logistical information. It does not contain the actual annual report, financial statements, or detailed financial data. The document is relatively short (4284 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-19 Chinese

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