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 Board/Management Inform…
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
关于增加经营范围、变更注册资本、修订公司章程并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about changes to its business scope, registered capital, and amendments to its articles of association (company bylaws). It includes details about board resolutions and changes in governance structure but does not contain financial statements or detailed financial performance data. The document is relatively short (3466 characters) and serves as a formal notice of corporate governance and capital structure changes rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters.
2023-03-30 Chinese
关于持股 5%以上股东股份减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder holding more than 5% of the company's shares planning to reduce their holdings. It details the shareholder's identity, the number and percentage of shares to be reduced, the methods and timing of the reduction, and related commitments and risk disclosures. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory disclosure about a major shareholding change, specifically a planned share reduction by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on this notification, not a full report or announcement of a report publication.
2023-03-30 Chinese
关于公司向不特定对象发行可转换公司债券摊薄即期回报、填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by 万凯新材料股份有限公司 regarding the issuance of convertible corporate bonds to unspecified investors. It includes extensive financial impact analysis, assumptions, risk warnings, necessity and rationality explanations, project details, and commitments by controlling shareholders and management to mitigate dilution of immediate returns. The content focuses on the capital raising activity, its financial implications, and related corporate governance measures. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is an update on a financing activity involving convertible bonds, including detailed financial projections and risk disclosures. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (9086 characters) and detailed financial data support this classification rather than a brief announcement or regulatory filing.
2023-03-30 Chinese
内部控制的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的鉴证报告" which translates to "Internal Control Assurance Report" and includes detailed descriptions of internal control evaluations, management responsibilities, auditor responsibilities, and conclusions on the effectiveness of internal controls related to financial reporting as of December 31, 2022. It references audit standards and internal control frameworks, and contains an auditor's opinion on internal control effectiveness. The document is lengthy (over 10,000 characters) and contains substantive content including evaluation criteria, organizational structure, and control procedures. This matches the characteristics of an Audit Report / Information filing, which includes standalone audit reports and applied accounting principles related to internal controls, distinct from a full Annual Report. There is no indication that this is an announcement or a certification letter, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-03-30 Chinese
关于最近五年被证券监管部门和交易所采取处罚或监管措施的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding its recent five-year history of regulatory penalties or supervisory measures by securities regulatory authorities and stock exchanges. It states that the company has not been subject to penalties but did receive a regulatory inquiry (关注函) related to a specific transaction, which was responded to and disclosed separately. The document is short (997 characters) and serves as a regulatory compliance disclosure rather than a full financial report or detailed management discussion. It does not contain financial statements, audit results, or detailed governance information. It is a regulatory announcement about compliance and regulatory history, fitting best under Regulatory Filings (RNS).
2023-03-30 Chinese
独立董事关于第一届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' opinion on matters discussed at the 20th meeting of the first board of directors of 万凯新材料股份有限公司. It contains detailed independent opinions on various corporate governance and financial matters, including external guarantees, related party transactions, securities and derivatives investments, internal control evaluations, fundraising usage, profit distribution plans, audit firm reappointment, credit applications, convertible bond issuance conditions and plans, and remuneration schemes. The document references compliance with laws and regulations, company articles, and regulatory guidelines. It is a comprehensive report providing independent directors' opinions on multiple corporate governance and financial issues, rather than a simple announcement or a brief notice. The length (7080 characters) and content indicate it is a detailed governance and management related report. The focus on board meeting matters, independent directors' opinions, and detailed governance and financial compliance analysis aligns best with the category 'Board/Management Information (MANG)', which covers announcements of changes or opinions related to the company's board or senior management activities and decisions. It is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting result. Therefore, the most appropriate classification is MANG 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.