Skip to main content
Wankai New Materials Co., Ltd logo

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

Ticker · 301216 ISIN · CNE1000058L5 LEI · 836800WEOPBNF7PQIZ24 Shenzhen Stock Exchange Manufacturing
Open in API
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制自我评价报告' which translates to 'Internal Control Self-Evaluation Report'. It discusses the company's internal control system, evaluation procedures, principles, organizational structure, and the results of the internal control evaluation as of December 31, 2022. It references regulatory requirements from the Ministry of Finance and the China Securities Regulatory Commission, and details the assessment of internal control effectiveness related to financial reporting and non-financial reporting. The document is comprehensive and contains substantive content about internal control evaluation, not merely an announcement or certification. It is not an annual report, audit report, or earnings release, but specifically an internal control evaluation report, which aligns with the category of Audit Report / Information (AR) as it relates to audit and internal control information separate from the full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-30 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the first Supervisory Board of 万凯新材料股份有限公司. It includes approvals of various reports such as the 2022 Annual Report, Supervisory Board Work Report, Financial Statements, Internal Control Self-Evaluation Report, and multiple proposals related to the issuance of convertible bonds, financing, and corporate governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It also includes candidate biographies for the new Supervisory Board members. The document is not the annual report itself but an official announcement of meeting resolutions and decisions. It is a formal disclosure of board/management information and corporate governance decisions, including management and supervisory board changes and financing plans. Given the content and nature, the document fits best under Board/Management Information (MANG) as it announces supervisory board meeting resolutions, management-related decisions, and governance matters. It is not a full annual report (10-K), audit report (AR), or capital update (CAP) alone, but a comprehensive board meeting resolution announcement. Confidence is high due to the detailed meeting and resolution content.
2023-03-30 Chinese
2022年度独立董事述职报告（章击舟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2022" from WanKai New Materials Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board resolutions, committee work, and efforts to protect investor rights during the 2022 fiscal year. The content is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 2366 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not RNS or RPA.
2023-03-30 Chinese
关于向不特定对象发行可转换公司债券的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "论证分析报告" (Demonstration and Analysis Report) related to the issuance of convertible corporate bonds by Wankai New Materials Co., Ltd. It extensively discusses the background, purpose, legal compliance, pricing principles, issuance conditions, and other details of the convertible bond issuance. The content includes financial data, regulatory references (such as the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules), and detailed terms of the convertible bonds (interest rate, conversion price, redemption, and repurchase clauses). This is a comprehensive report analyzing and justifying the issuance of convertible bonds, which is a capital/financing activity. It is not a brief announcement, not a transcript, nor a general regulatory filing. It is not an annual or interim report, nor an audit report. The document is focused on capital raising through convertible bonds, fitting the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification.
2023-03-30 Chinese
2022年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与使用情况专项报告" which translates to "2022 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their management, usage, and balance for the year 2022. It includes specific financial figures, project investment details, and compliance with regulatory requirements related to the use of raised capital. The document is comprehensive and contains substantive financial data and analysis about the use of capital raised through share issuance. It is not a brief announcement or a certification but a detailed report on fundraising and capital usage. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (9229 characters) and content confirm it is a full report rather than a mere announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
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使用部分闲置募集资金和自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (China International Capital Corporation) regarding the use of idle raised funds and own funds by Wankai New Materials Co., Ltd. for cash management. It references regulatory guidelines on the management and use of raised funds, details the amount of funds raised, their intended use, and the company's plan to invest idle funds in low-risk cash management products. The document includes the approval process by the board and supervisory committee and the independent directors' opinions. It is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. The document length is about 5,295 characters, which is substantial but does not contain financial statements or comprehensive financial data. It is not an announcement of a report but a formal verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the classification is RNS with high confidence.
2023-03-30 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.