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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 701 across all filing types
Latest filing 2025-11-10 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
对外担保管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and contains detailed internal rules and procedures regarding the company's external guarantees, including approval processes, responsibilities, and risk management. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit results, voting results, or any other report type. The document is a governance framework for managing external guarantees, which fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-11-10 Chinese
关于取消监事会、调整董事会人数、变更注册资本暨修订《公司章程》并办理变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 万凯新材料股份有限公司 regarding significant corporate governance changes: cancellation of the supervisory board, adjustment of the board of directors' size, changes in registered capital due to convertible bond conversions, and extensive amendments to the company's articles of association (公司章程). It includes legal references, detailed explanations of governance structure changes, and revised articles of association text. The content focuses on governance structure and corporate bylaws rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-10 Chinese
第二届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 2nd Supervisory Board of Wankai New Materials Co., Ltd. It details meeting attendance, voting results, and decisions such as the cancellation of the Supervisory Board, adjustment of the Board of Directors, changes in registered capital, and amendments to the company bylaws. It also references that these resolutions will be submitted to the shareholders' meeting for approval. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and board-related decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-11-10 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of 万凯新材料股份有限公司, including changes to the board structure, amendments to the company charter, governance rules, and plans for a shareholder meeting. It contains no financial statements or detailed financial data, but rather reports on board decisions and governance matters. The document is relatively short (2398 characters) and serves as a public disclosure of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. It is not an annual report, audit report, or financial report, nor is it a proxy or voting result announcement. Therefore, the correct classification is MANG with high confidence.
2025-11-10 Chinese
防范关联方资金占用制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is a company internal policy titled '防范关联方资金占用制度' (Prevention of Related Party Fund Occupation System) issued by 万凯新材料股份有限公司. It outlines principles, responsibilities, and measures to prevent related party fund occupation, including governance and disciplinary actions. There are no financial statements, no regulatory filings, no announcements of voting results, no earnings data, no management or board changes, no capital or financing updates, no legal proceedings, no merger or acquisition information, and no investor presentations. The document is a governance-related internal policy document focusing on internal control and compliance mechanisms regarding related party transactions and fund occupation. It is not a report, announcement, or transcript but a governance information document detailing company internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2091 characters, which is short but contains substantive governance content, not just an announcement or certification.
2025-11-10 Chinese
募集资金使用管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and details the rules and procedures for the management and use of funds raised by the company through stock issuance. It references relevant Chinese laws and stock exchange regulations, outlines the establishment of special accounts for raised funds, usage restrictions, supervisory responsibilities, and reporting requirements. The document is a detailed internal policy or management system related to the use of capital raised by the company, not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it is substantive and over 7,000 characters. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is a governance-related document focusing on internal rules and procedures for capital management. Therefore, the best fitting category is Governance Information (CGR).
2025-11-10 Chinese

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