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Wells Advanced Materials (Shanghai)Co.,Ltd. — Investor Relations & Filings

Ticker · 301555 ISIN · CNE1000069T5 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 363 across all filing types
Latest filing 2024-10-23 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301555

About Wells Advanced Materials (Shanghai)Co.,Ltd.

https://www.wellswam.com

Wells Advanced Materials (Shanghai) Co., Ltd. specializes in the research, development, and manufacture of high-performance epoxy resin systems and advanced composite materials. The company provides a comprehensive range of products, including epoxy casting resins, adhesive systems, potting compounds, and specialty formulations designed for demanding industrial applications. Its core offerings serve critical sectors such as power transmission and distribution, where they are used for electrical insulation in insulators and transformers, as well as the renewable energy sector for wind turbine blade production. Wells Advanced Materials focuses on delivering technically advanced solutions that offer superior thermal stability, mechanical strength, and chemical resistance. The company emphasizes innovation and technical support to provide customized material solutions for the electronics, automotive, and aerospace industries.

Recent filings

Filing Released Lang Actions
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 惠柏新材料科技（上海）股份有限公司 regarding the approval of various proposals including the 2024 third quarter report and several financial management decisions. It references the 2024 third quarter report but does not contain the report itself, only the Supervisory Board's approval and opinions on it. The document is relatively short (3076 characters) and mainly serves as an official announcement of meeting resolutions rather than a full financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain substantive financial data or the full report but is a formal regulatory announcement of supervisory board decisions.
2024-10-23 Chinese
关于归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 惠柏新材料科技（上海）股份有限公司 regarding the return of temporarily used idle raised funds that were used to supplement working capital. It references a previous announcement about the use of idle raised funds and confirms the full return of these funds to the designated account. The document is short (739 characters) and serves as an update on the status of the use and return of raised funds, not a detailed financial report or audit. It fits the description of a Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management.
2024-10-21 Chinese
北京大成（上海）律师事务所关于惠柏新材料科技（上海）股份有限公司2024年第二次临时股东大会法律意见书
Regulatory Filings
2024-09-13 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of 惠柏新材料科技（上海）股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural details of the shareholder meeting rather than the meeting materials or presentations themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2781 characters, which is sufficient to contain substantive voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-09-13 Chinese
关于为全资子公司申请银行授信额度提供担保进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing a guarantee for a bank credit line application by a wholly-owned subsidiary. It includes details about the guarantee contract, financial data of the subsidiary, and board opinions on the guarantee. The document is relatively short (2391 characters) and focuses on a specific financing guarantee event rather than presenting a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. The content aligns with updates on financing activities, specifically credit guarantees and related contractual details. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2024-08-29 Chinese
关于新增2024年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2024 by 惠柏新材料科技（上海）股份有限公司. It details the amounts, counterparties, and nature of these related-party transactions, along with approvals by the board and independent directors. The document does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related-party transaction estimates and compliance with regulatory requirements. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS).
2024-08-27 Chinese

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