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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 2023-03-08 Capital/Financing Update
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
关于使用部分超募资金投资建设项目暨增资项目实施子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the use of part of its over-raised funds from an IPO to invest in a construction project and to increase capital in a subsidiary. It includes extensive information about the project, investment plans, financial data, regulatory approvals, and risk analysis. The document references the approval by the board and supervisory committees and mentions the need for shareholder approval. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. The content focuses on capital investment and financing activities related to the use of IPO proceeds and capital increase in a subsidiary. Therefore, the document fits best into the category of Capital/Financing Update (CAP).
2023-03-08 Chinese
独立董事关于第一届董事会第十九次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal independent director's opinion regarding matters discussed at the company's 19th board meeting. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the use of raised funds for investment projects. The document is short (730 characters) and primarily provides an independent opinion rather than detailed financial data or full report content. It does not contain financial statements or comprehensive financial analysis. This type of document is typically classified under Regulatory Filings (RNS) as it is a regulatory announcement related to governance and compliance but not a full management report or audit report.
2023-03-08 Chinese
第一届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 万凯新材料股份有限公司. It details the convening and voting results of the 16th meeting of the first Supervisory Board, including approval of a proposal related to the use of excess raised funds and capital increase for a subsidiary. The document references a related announcement published on a regulatory website but does not contain detailed financial data or a full report. It is a formal announcement of a board meeting decision rather than a full management report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-03-08 Chinese
万凯新材：第一届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the first board of directors of 万凯新材料股份有限公司. It details the meeting's convening, voting results on various proposals including investment projects and the calling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results from a shareholder meeting but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-08 Chinese
四川正达凯新材料有限公司年产120万吨MEG联产10万吨电子级DMC新材料项目（一期）可行性研究报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility study and project report for a chemical engineering construction project, specifically the "年产 120万吨MEG联产10万吨电子级DMC新材料项目(一期)" (Annual production of 1.2 million tons MEG and 100,000 tons electronic grade DMC new materials project Phase I). It includes extensive technical, financial, and operational details such as project background, necessity, feasibility, investment estimates, technical standards, and organizational structure. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. It is not a typical financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or announcement. It is a comprehensive project feasibility study and technical report related to capital investment and project planning. Given the filing categories, the closest match is Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including project investment and feasibility studies. Therefore, the document is best classified as a Capital/Financing Update (CAP).
2023-03-08 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the 2023 second extraordinary general meeting (临时股东大会) of 万凯新材料股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items for shareholder approval. There is no financial data or report content, only an announcement of the meeting and instructions for shareholders. The document length is 3502 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-03-08 Chinese

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