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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 2022-04-28 Governance Information
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
万凯新材：董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of 万凯新材料股份有限公司. The content is focused on governance practices and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a report of a meeting, nor is it a transcript or a financial report. It is a governance document outlining the internal rules and procedures of the board. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8588 characters) supports it being a full governance report rather than a brief announcement.
2022-04-28 Chinese
万凯新材：股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 万凯新材料股份有限公司. It details the procedures, powers, and rules governing the conduct of the shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties during such meetings. It does not contain financial statements, audit opinions, voting results, or announcements of report publications. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is a full set of rules rather than a brief announcement or notice.
2022-04-28 Chinese
万凯新材：2021年度独立董事述职报告（祝卸和）
Board/Management Information Classification · 95% confidence The document is a 2021 annual report by an independent director of 万凯新材料股份有限公司, detailing the director's duties, attendance at meetings, independent opinions, committee work, investigations, and efforts to protect investor rights. It is a formal report on the director's activities and responsibilities during the year, not an announcement or a brief summary. The content focuses on board/management information, specifically the independent director's report on their role and actions. This fits the category of Board/Management Information (MANG). The document length is 2157 characters, which is relatively short but contains substantive content about management duties rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2022-04-28 Chinese
非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核说明" which translates to a "special audit explanation" regarding non-operating fund occupation and other related party fund transactions for the year 2021. It references an audit report with an unqualified opinion for the 2021 financial statements and provides a detailed summary table of related party transactions and non-operating fund usage. The document is issued by a certified public accounting firm and includes audit responsibilities and opinions. It is not the full annual report (10-K) but a standalone audit-related report focusing on a specific audit area related to non-operating funds and related party transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report with applied accounting principles and audit results on a specific matter, not the full annual report. The document length (7675 characters) supports it being a detailed report rather than a brief announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-28 Chinese
中国国际金融股份有限公司关于公司开展远期结售汇业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a financial institution (the sponsor) regarding the company's forward foreign exchange settlement and sales business. It includes descriptions of the business purpose, risk analysis, risk control measures, impact on the company, and the approval process by the board and independent directors. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification or audit opinion related to a specific business activity. It does not contain financial statements or earnings data, nor is it a simple announcement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or internal reviews related to specific business matters. The document length is 2450 characters, which is consistent with a detailed audit or verification opinion rather than a full annual or interim report. Therefore, the best classification is AR with high confidence. FY 2022
2022-04-28 Chinese
万凯新材：关于变更公司注册资本及公司类型、修订公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding changes to its registered capital, company type, and amendments to its articles of association (company charter). It includes details about the approval from the China Securities Regulatory Commission, issuance of shares, listing on the Shenzhen Stock Exchange, and specific revisions to the company's bylaws. The document is a formal public announcement of corporate governance and capital structure changes, not a full financial report or earnings release. It does not contain financial statements or detailed financial performance data. It is not a report publication announcement since it contains substantive content about the changes themselves. The document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement about corporate changes and compliance with listing and legal requirements.
2022-04-28 Chinese

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