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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 2024-01-12 Governance 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
关联交易管理制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the company's policies, principles, and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and compliance with relevant laws and regulations. It is a governance document detailing internal rules and practices related to related party transactions. There is no financial data, no audit or financial statements, no earnings information, no voting results, no legal proceedings, no capital changes, and no presentation or report publication announcement. The document is a governance framework document, fitting the category of Governance Information (CGR). The document length is 6730 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-01-12 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, total amount spent, and compliance with relevant regulations. It references previous announcements about the repurchase plan and report but focuses on the update of the repurchase progress as of a specific date. The document length is short (1281 characters) and it is not a full financial report but a regulatory disclosure about share buyback activity. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-01-02 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2023年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导定期现场检查报告" which translates to "2023 Annual Continuous Supervision On-site Inspection Report" by a sponsor (中国国际金融股份有限公司) for a company (万凯新材料股份有限公司). The content includes detailed checks on corporate governance, internal controls, information disclosure, use of raised funds, performance, and compliance with commitments. It is a detailed regulatory inspection report rather than a financial statement or earnings release. It does not contain quarterly or annual financial statements or earnings highlights but rather compliance and governance inspection results. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/inspection report covering compliance and internal controls, not a full annual report or earnings release. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2023-12-27 Chinese
关于筹划员工持股计划的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1193 characters) regarding the company's plan to establish an employee stock ownership plan. It discusses the scope, stock source, participants, and procedural steps for the plan. There is no financial data, no detailed report, and no mention of an actual report being attached or published. The content is about a capital-related update concerning employee shareholding plans, which fits the category of Capital/Financing Update (CAP).
2023-12-27 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2023年度持续督导培训情况的报告
Regulatory Filings Classification · 95% confidence The document is a report on a 2023 annual continuous supervision training conducted by China International Capital Corporation for Wankai New Materials Co., Ltd. It details the training content, participants, and outcomes related to regulatory compliance and corporate governance. The document is relatively short (889 characters) and focuses on a specific training event rather than financial results, management changes, or shareholder votes. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content aligns with a regulatory or compliance update but does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a formal report on regulatory training, which is best classified under Regulatory Filings (RNS) as a miscellaneous regulatory compliance document that does not fit other specific categories.
2023-12-27 Chinese
独立董事对二届九次董事会相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from the independent directors regarding a specific board meeting agenda item about a subsidiary's external investment to establish a joint venture company. It references relevant laws and regulations and concludes with the independent directors' agreement on the investment proposal. The document is short (599 characters) and focuses on board-related matters rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or management decisions.
2023-12-06 Chinese

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