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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 2023-04-04 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
关于深圳证券交易所关注函回复的公告
Regulatory Filings Classification · 95% confidence The document is a detailed response to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange regarding the company's profit distribution and capital reserve to share capital conversion plan. It includes extensive financial data, company strategy, industry analysis, and compliance with regulatory requirements. The document is not a full annual or interim report but a regulatory filing responding to a specific exchange inquiry. It does not contain standalone audit opinions, earnings highlights, or call transcripts. It is a regulatory announcement addressing compliance and corporate governance matters related to profit distribution and insider trading checks. Therefore, it fits best under Regulatory Filings (RNS). The document length (8949 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory response.
2023-04-04 Chinese
2022年度审计报告（更新前）
Audit Report / Information Classification · 100% confidence The document is titled '2022年度审计报告' which translates to '2022 Annual Audit Report' and contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2022. The presence of detailed audit procedures, audit opinions, and full financial data indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just a reference or announcement. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is titled as rules for the convertible bondholders' meeting of 万凯新材料股份有限公司 (Wankai New Materials Co., Ltd.). It details the organization, rights, obligations, meeting procedures, voting rules, and legal framework for bondholders' meetings related to convertible bonds issued by the company. It references relevant laws and regulations governing convertible bonds and bondholder meetings. The content is procedural and regulatory in nature, focusing on bondholder meetings rather than financial results, management changes, or other corporate filings. It is not an announcement or a brief notice but a detailed set of rules governing bondholder meetings. This fits the category of a regulatory or compliance document related to bondholder meetings, which does not fall under Annual Report, Earnings Release, or other financial report categories. The best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement and compliance document that does not fit other specific categories.
2023-03-30 Chinese
关于召开2022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 2022 Annual General Meeting (AGM) of 万凯新材料股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, auditor appointment, and other corporate matters. It also contains instructions for shareholder registration, proxy voting, and other procedural details. The document is not the annual report itself but a formal notification and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8005 characters) and content confirm it is a full notice rather than a brief announcement or a report publication announcement.
2023-03-30 Chinese
独立董事提名人声明--祝卸和
Board/Management Information Classification · 95% confidence The document is a formal statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of a report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4028 characters, which is relatively short but contains detailed statements about the nominee's qualifications and compliance, consistent with a management or board announcement rather than a regulatory filing or report publication announcement.
2023-03-30 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原材料期货套期保值业务的核查意见
Audit Report / Information Classification · 90% confidence The document is a detailed opinion and verification report from a sponsoring institution (China International Capital Corporation) regarding the company's plan to conduct raw material futures hedging business. It includes purpose, scope, risk analysis, risk control measures, and approval procedures related to the hedging business. It is not a financial report like an annual or interim report, nor is it an earnings release or a regulatory filing of voting results or management changes. It is a specialized verification or audit opinion related to a specific business activity, which aligns with the definition of an Audit Report / Information (AR). The document length is 2484 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2023
2023-03-30 Chinese

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