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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 2024-03-29 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of 惠柏新材料科技（上海）股份有限公司. It details the election of the board chairman, establishment of board committees, and appointments of senior management and key company officers. The document includes voting results and references compliance with company law and articles of association. It does not contain financial data, audit information, or detailed management discussion. It is not a full annual or interim report, nor a call transcript or earnings release. The content clearly relates to board and management changes and appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3147 characters, which is consistent with a detailed announcement rather than a full report. Confidence is high due to clear and explicit content about board and management appointments.
2024-03-29 Chinese
关于职工代表大会选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, the individuals elected, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content focuses on management/board composition changes, specifically the supervisory board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-29 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a 2024 first extraordinary shareholders' meeting (临时股东大会) of 惠柏新材料科技(上海)股份有限公司. It details the legality and compliance of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and its resolutions, including election of directors and amendments to company bylaws. This type of document is a legal opinion related to shareholder meeting proceedings and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4900 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is DVA with high confidence.
2024-03-29 Chinese
2024年第一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 first extraordinary shareholders meeting 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 board and supervisory committee elections, amendments to company bylaws, and credit application approval. The document also contains legal opinions confirming the validity of the meeting and voting procedures. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, so it is not a mere announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-03-29 Chinese
关于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表、内部审计部门负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, appointment of senior management personnel, securities affairs representatives, and internal audit department heads. It details the election results, appointments, and resignations of directors, supervisors, and senior management. The document does not contain financial statements or financial performance data. It is a corporate governance and management update about personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3805 characters, which is consistent with an announcement rather than a full report.
2024-03-29 Chinese
上市公司独立董事候选人声明与承诺（徐新建）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed statements about the candidate's qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a board candidate's declaration and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2024-03-12 Chinese

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