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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 2022-09-01 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十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 14th meeting of the first board of directors of the company. It discusses the use of surplus raised funds and compliance with relevant laws and regulations. The document is a formal opinion or statement related to board meeting decisions, not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions on company governance and fund usage.
2022-09-01 Chinese
关于举行2022年半年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2022 half-year online earnings explanation meeting (业绩说明会). It references that the company's 2022 half-year report has already been disclosed on August 26, 2022, and invites investors to participate in the online meeting to better understand the company's operations. The document does not contain actual financial data or the report itself but is an announcement of an investor presentation event related to the interim results. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short and it is clearly an announcement of a meeting rather than the report itself, so it is not an Interim Report (IR) or Earnings Release (ER).
2022-09-01 Chinese
第一届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the first board of directors of 万凯新材料股份有限公司. It details the meeting date, attendance, voting results, and specific decisions regarding the use of raised funds. It references compliance with stock exchange listing rules and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (912 characters) and primarily serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain comprehensive financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2022-09-01 Chinese
关于2022 年第一次临时股东大会增加临时提案的补充通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 first extraordinary general meeting (临时股东大会) of 万凯新材料股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The content focuses on notifying shareholders about the meeting and the proposals to be voted on, rather than presenting financial results or management commentary. The document length is 4081 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or analysis present, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results declaration since it announces the meeting and proposals before the vote. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-09-01 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the first board of directors of 万凯新材料股份有限公司. It includes approval of the 2022 half-year report and its summary, a special report on the use of raised funds, an increase in forward foreign exchange business limits, and the decision to convene an extraordinary general meeting. The document states that the actual 2022 half-year report and other detailed reports are disclosed separately on the official information website. The document itself does not contain the full half-year financial report or detailed financial data but rather announces the board meeting decisions and references where the full reports can be found. The document length is short (1549 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of board meeting resolutions and related disclosures, not as the interim report (IR) itself.
2022-08-25 Chinese
2022年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2022年半年度募集资金存放与使用情况的专项报告' which translates to '2022 Semi-Annual Special Report on the Deposit and Use of Raised Funds'. It details the company's fundraising from its IPO, the amount raised, usage of the funds during the half-year period ending June 30, 2022, and the management and storage of these funds. It includes detailed financial figures on the use of proceeds, investment projects, and cash management of idle funds. The document is a comprehensive report on the use of capital raised, specifically for the half-year period, containing substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), as it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. It is not merely an announcement or a certification, but a detailed report. Therefore, the correct classification is IR with high confidence. H1 2022
2022-08-25 Chinese

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