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

Ticker · 301216 ISIN · CNE1000058L5 LEI · 836800WEOPBNF7PQIZ24 Shenzhen Stock Exchange Manufacturing
Filings indexed 702 across all filing types
Latest filing 2023-03-30 Audit Report / Informat…
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
2022年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and opinions on the company's operations, financials, internal controls, and compliance during the 2022 fiscal year. The content is a formal report from the supervisory board summarizing their oversight work rather than a full annual report or financial statements. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or certification but a substantive report on supervisory activities. This fits best under the category of Audit Report / Information (AR), which includes reports on internal controls, audit opinions, and supervisory board work reports that are separate from the full annual report. FY 2022
2023-03-30 Chinese
关于续聘公司2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm for the fiscal year 2023. It details the auditing firm's background, qualifications, independence, and the approval process by the board and supervisory committee. It does not contain any financial statements or audit results but rather informs shareholders and the public about the decision to continue with the same audit firm, pending shareholder approval. The document length is 2683 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the audit firm reappointment, but since it is an announcement and not the audit report itself, it fits the category of Regulatory Filings (RNS) as a fallback for such announcements that do not contain actual audit results or financial data.
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 by a sponsoring institution (中金公司) regarding 万凯新材料股份有限公司's plan to conduct forward foreign exchange settlement and foreign exchange option business. It includes background, business types, risk analysis, risk control measures, feasibility, accounting policies, and approval procedures. 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 report related to a specific financial activity and compliance with regulatory rules. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is 2133 characters, which is relatively short but contains substantive content and analysis rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2023-03-30 Chinese
关于开展原材料期货套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 万凯新材料股份有限公司 regarding the company's decision to engage in raw material futures hedging business. It details the purpose, scope, risk analysis, risk control measures, and approvals related to this hedging activity. The document includes board and supervisory committee meeting resolutions and independent director opinions. It is a formal disclosure about a new business activity and risk management strategy, not a financial report, earnings release, or regulatory certification. The content is consistent with a Capital/Financing Update (CAP) as it relates to the company's financial risk management and use of capital for hedging purposes. The document length is 2827 characters, which is relatively short but contains substantive information about the hedging business rather than just announcing a report publication or regulatory filing. Therefore, the best classification is Capital/Financing Update (CAP).
2023-03-30 Chinese
关于举行2022年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting (业绩说明会) for the 2022 fiscal year. It references that the full 2022 annual report has already been disclosed on March 31, 2023, and invites investors to participate in the online meeting to discuss the company's performance. The document does not contain the actual financial report or detailed financial data but serves as a notice for the upcoming investor presentation event. Given the content and length (749 characters), this is an Investor Presentation announcement rather than the report itself or a regulatory filing. Therefore, the appropriate classification is Investor Presentation (IP).
2023-03-30 Chinese
独立董事候选人声明--章击舟
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. The document is a regulatory compliance statement related to board membership candidacy, which does not fit into financial reports or announcements categories. It is best classified under Regulatory Filings (RNS) as a compliance declaration that does not fit other specific categories.
2023-03-30 Chinese

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