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

Ticker · 301555 ISIN · CNE1000069T5 Shenzhen Stock Exchange Manufacturing
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Filings indexed 363 across all filing types
Latest filing 2023-11-10 Governance Information
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
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled "惠柏新材料科技（上海）股份有限公司 关联交易决策制度" which translates to "Huibo New Materials Technology (Shanghai) Co., Ltd. Related Party Transaction Decision System." The content details the company's internal policies and procedures regarding related party transactions, including definitions of related parties, decision-making authority, pricing principles, disclosure requirements, and procedural rules. It is a governance document outlining internal rules and compliance with laws and stock exchange regulations. There is no financial data, audit information, earnings, or report publication. It is not an announcement or a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-11-10 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, registration, confidentiality obligations, and penalties. There is no financial data, no report of financial results, no announcement of voting or dividends, no mention of board changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal policy document about insider information management and compliance with securities laws and stock exchange rules. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2023-11-10 Chinese
东兴证券股份有限公司关于惠柏新材料科技(上海）股份有限公司使用部分暂时闲置募集资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Dongxing Securities regarding the use of temporarily idle raised funds by Huibo New Materials Technology (Shanghai) Co., Ltd. for cash management. It references regulatory guidelines and approvals related to the use of raised funds, describes the amount raised, the intended projects, the cash management plan, risk controls, and the decision-making process including board and supervisory approvals. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a verification opinion from the sponsor institution on the use of raised funds, which aligns with an Audit Report / Information type filing, as it involves verification and compliance with regulatory requirements on fund usage. The document length is under 5,000 characters but contains substantive content and is not merely an announcement of a report publication. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2023-11-10 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 惠柏新材料科技（上海）股份有限公司. It details the internal audit department's responsibilities, authority, procedures, and management of audit archives. It references relevant laws and regulations, the company's board responsibilities, and internal control evaluation processes. The document is a policy or procedural document related to internal audit functions rather than a standalone audit report or financial statement. It does not contain financial data, audit results, or certification letters. It is not an announcement or a brief summary but a detailed internal governance document about audit practices. Therefore, it fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or certification.
2023-11-10 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Working Rules" of 惠柏新材料科技（上海）股份有限公司. It details the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document focuses on governance practices related to board remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 3233 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-11-10 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 惠柏新材料科技（上海）股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-11-10 Chinese

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