Skip to main content
Wells Advanced Materials (Shanghai)Co.,Ltd. logo

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 2024-03-12 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
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of 惠柏新材料科技（上海）股份有限公司. It includes information about nominations for the next board, amendments to company bylaws, credit applications, and scheduling of a shareholders meeting. The content focuses on board decisions and nominations rather than financial results or reports. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2024-03-12 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information 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 nomination of a candidate for the fourth Supervisory Board. It details the meeting date, attendance, voting results, and legal compliance. It does not contain financial statements, audit results, or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a report publication announcement since it contains substantive meeting resolution content. The document is an announcement of board/management information related to supervisory board changes, which fits the category of Board/Management Information (MANG). The document length is short but contains actual meeting resolutions rather than just a notice or link to a report. Therefore, the best classification is MANG with high confidence.
2024-03-12 Chinese
关于召开2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2024 first extraordinary general meeting of shareholders for 惠柏新材料科技（上海）股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on (including election of board members and amendments to company bylaws), registration details, and proxy forms. The content is focused on notifying shareholders about the meeting and providing instructions for participation and voting. There are no financial statements, audit results, or earnings data presented. The document is not a report itself but an official notice about the meeting and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-12 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new supervisory board (监事会) member, including details about the nomination and the candidate's resume. It references the company's supervisory board term ending and the process for electing new members. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content clearly relates to changes in the company's board structure, specifically the supervisory board election. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2024-03-12 Chinese
上市公司独立董事候选人声明与承诺（沈锦霞）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (沈锦霞) for 惠柏新材料科技（上海）股份有限公司. It details the candidate's qualifications, compliance with relevant 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 candidate for the board of directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5316 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-03-12 Chinese
关于注销全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the cancellation (注销) of a wholly-owned subsidiary. It includes details about board and shareholder meeting approvals and administrative registration completion. The content is about a corporate structural change rather than financial results, governance rules, or capital changes. It is not a full report but an official announcement of a corporate action. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (board changes) or SHA (capital changes). The document length is short and focused on the announcement of the subsidiary cancellation.
2024-01-22 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.