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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
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) of 惠柏新材料科技（上海）股份有限公司. It outlines internal policies and procedures related to commitments made by the company and related parties, including compliance with laws, disclosure requirements, and governance around commitments. There is no financial data, no report of financial results, no announcement of voting results, no legal proceeding update, no capital or financing update, no management or board changes, no earnings release, no investor presentation, and no regulatory filing in the sense of a compliance document. The document is a governance or internal policy document related to company commitments and their management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is relatively short (1360 characters) and is not an announcement of a report but a policy document itself. Therefore, the classification is CGR with high confidence.
2023-11-10 Chinese
关于使用部分暂时闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 惠柏新材料科技（上海）股份有限公司 regarding the use of temporarily idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of idle raised funds for low-risk financial products, the amount involved, investment purpose, risk control measures, and compliance with regulatory requirements. The document includes references to regulatory approvals, fundraising details, and internal approvals but does not contain actual financial statements or detailed financial performance data. It is a formal disclosure about the company's financing and capital management activities rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4530 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2023-11-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, meeting procedures, and authority of the audit committee within the board of directors of the company. The content focuses on governance, internal control, audit supervision, and committee operations rather than presenting financial data or audit results. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length is 4444 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA.
2023-11-10 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure of the company. It outlines rules, standards, and procedures for identifying and handling major errors in annual report disclosures, including financial reporting errors, omissions, and discrepancies. It also details the responsibilities and accountability measures for personnel involved in the annual report disclosure process. The document does not contain actual financial statements or data, nor is it an announcement of a report publication. Instead, it is a governance or internal control policy document related to the annual report process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-10 Chinese
立信会计师事务所（特殊普通合伙）关于惠柏新材料科技（上海）股份有限公司使用募集资金置换预先投入募投项目及支付发行费用的自筹资金的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) issued by a registered accounting firm (立信会计师事务所) regarding the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses by 惠柏新材料科技(上海)股份有限公司. It references regulatory guidelines related to the management and use of raised funds for listed companies, specifically mentioning compliance with the Shenzhen Stock Exchange and China Securities Regulatory Commission rules. The document includes detailed financial figures about the raised funds, their usage, and the replacement of self-raised funds, and it contains an auditor's opinion on the accuracy and compliance of the special explanation report prepared by the company's board. This is a standalone audit-related verification report focused on a specific financial compliance matter, not a full annual or interim report, nor an announcement or presentation. It fits the definition of an Audit Report / Information (AR). The document length (6595 characters) and content confirm it is the report itself, not just an announcement or certification letter. Therefore, the correct classification is AR with high confidence.
2023-11-10 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the third Supervisory Board of 惠柏新材料科技（上海）股份有限公司. It details the meeting date, attendance, voting results on various proposals, and references to related announcements on a regulatory information website. The content focuses on governance matters such as amendments to supervisory rules, credit applications, use of raised funds, and internal approvals. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal meeting resolution announcement rather than a full report or financial filing. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is under 5,000 characters and it is an announcement of meeting resolutions, not a full report or presentation.
2023-11-10 Chinese

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