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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 2023-01-18 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
独立董事关于第一届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 17th meeting of the first board of directors of the company. It discusses opinions on asset acquisition termination, acquisition of 100% equity of a company, and use of raised funds for project expansion. The document references compliance with laws and regulations and provides independent judgment on board decisions. It is not a full financial report, earnings release, or regulatory filing but rather a board/management related opinion document. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report publication or regulatory filing.
2023-01-18 Chinese
关于使用部分超募资金追加投资年产120万吨食品级PET高分子新材料项目扩建（三期）的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by 万凯新材料股份有限公司 regarding the use of part of the over-raised funds from their IPO to invest in an expansion project for a food-grade PET polymer material production line. It includes detailed information about the fundraising, the investment plan, project overview, economic benefits, risk analysis, and approvals by the board, supervisory committee, independent directors, and the sponsor institution. The document is a formal disclosure about capital usage and investment plans related to financing activities, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly financial results but focuses on capital allocation and project investment. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6756 characters) and content confirm it is a substantive announcement, not a brief notice or report publication announcement.
2023-01-18 Chinese
中国国际金融股份有限公司关于公司收购重庆浙涪科技有限公司100%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a financial institution acting as a sponsor for a company (万凯新材料股份有限公司) regarding the acquisition of 100% equity in another company (重庆浙涪科技有限公司). It includes extensive information about the related party transaction, the companies involved, financial data, asset valuation, transaction terms, and regulatory compliance. The document is not a general financial report like an annual or quarterly report, nor is it a simple announcement or voting result. It is a formal opinion and verification report related to a specific acquisition transaction and related party dealings, which aligns with the category of Capital/Financing Update (CAP) as it concerns a significant equity acquisition and related transaction details. The document length (7869 characters) and content depth support this classification rather than a brief announcement or regulatory filing.
2023-01-18 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2022年度持续督导培训情况的报告
Board/Management Information Classification · 90% confidence The document is a report on a 2022 annual continuous supervision training conducted by China International Capital Corporation for Wankai New Materials Co., Ltd. It details the training content, participants, and outcomes related to regulatory compliance and governance practices. The document is relatively short (925 characters) and focuses on governance and regulatory training rather than financial data or formal financial reporting. It does not contain financial statements or earnings data, nor is it an announcement of voting results or capital changes. The content aligns with governance-related information, specifically about board and senior management training and compliance. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-12-29 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2022年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度持续督导定期现场检查报告" which translates to "2022 Annual Continuous Supervision On-site Inspection Report" by a sponsor (中国国际金融股份有限公司) for a company (万凯新材料股份有限公司). The content includes detailed checks on corporate governance, internal controls, information disclosure, use of raised funds, performance, and compliance with commitments. It is a detailed regulatory inspection report rather than a financial statement or earnings release. It does not contain financial statements or earnings highlights but focuses on compliance, governance, and supervisory findings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit or inspection report covering regulatory compliance and internal controls, not a full annual report or earnings release. The document length is substantial (over 13,000 characters) and contains substantive content, so it is not a mere announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2022-12-29 Chinese
第一届监事会第十三次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2022 third quarter report. It states that the Supervisory Board has reviewed and approved the Q3 report and confirms its accuracy. The document itself does not contain the full quarterly report but refers readers to the full report published on an external website. The document length is short (702 characters), and it serves as an announcement of the approval and availability of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2022-10-26 Chinese

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