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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 2023-11-10 Capital/Financing Update
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
关于公司使用部分超募资金永久补充流动资金的公告
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 part of the over-raised funds (超募资金) to permanently supplement working capital. It details the approval process by the board, supervisory board, independent directors, and the sponsoring institution, and states that the matter still requires shareholder approval. The document includes references to regulatory approvals, fundraising details, and compliance with relevant securities regulations. The text is about a specific capital use plan related to fundraising proceeds, not a full financial report or earnings release. It is also not a report publication announcement since it contains substantive information about the use of funds and approvals. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 3423 characters, which is relatively short but contains detailed information about capital use rather than just a notice or certification. Therefore, the best classification is CAP with high confidence.
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）股份有限公司使用募集资金置换预先投入募投项目自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Dongxing Securities regarding the use of raised funds by Huibo New Materials Technology (Shanghai) Co., Ltd. to replace self-raised funds previously invested in projects. It references regulatory guidelines, approval from the board, supervisory board, independent directors, and an accounting firm's verification report. The content focuses on the compliance and procedural correctness of using raised funds to replace pre-invested self-raised funds, including amounts, project details, and approvals. It is not a full financial report, earnings release, or annual report, but rather a regulatory compliance and verification statement related to capital use and fundraising activities. This fits best under Capital/Financing Update (CAP) as it deals with the use and replacement of capital raised through fundraising and related approvals and verification.
2023-11-10 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and details the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2023-11-10 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, nomination, election, and operational procedures for independent directors of the company 惠柏新材料科技（上海）股份有限公司. It extensively covers governance structure, board composition, duties, and protections for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-11-10 Chinese
关于变更注册资本、公司类型及修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 惠柏新材料科技（上海）股份有限公司 regarding changes to the company's registered capital, company type, and amendments to the company's articles of association (公司章程). It details the approval of these changes by the board, the need for shareholder approval, and specific amendments to the articles. The document includes references to regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it discusses the company's IPO and listing on the Shenzhen Stock Exchange. The content is focused on corporate governance changes and capital structure updates, not a full financial report or earnings release. It is a formal announcement of corporate changes rather than the report itself. The document length is 5728 characters, which is moderate but the content is clearly an announcement of changes and amendments, not the full articles or financial statements. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it announces changes in registered capital and company type, which are capital structure changes.
2023-11-10 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules and procedures for managing and using funds raised by the company. It references relevant laws and stock exchange regulations, outlines the storage, usage, supervision, and reporting of raised funds, and includes governance and compliance measures. The content is a policy or governance document related to capital management rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or transaction details. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including capital management policies.
2023-11-10 Chinese

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