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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 2025-12-12 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2026年度向银行等金融机构申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a credit facility from banks and financial institutions for the year 2026. It details the credit amount, types of credit, purpose, and the board and shareholder approval process. There are no financial statements, earnings data, or detailed financial analysis present. The document is a financing update about credit facilities and does not constitute a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing activities, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2025-12-12 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the twelfth 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 meeting date, attendance, and the specific agenda items approved, such as the reappointment of the audit firm for 2025, approval of related party transactions for 2026, application for credit facilities, guarantees for subsidiaries, and the proposal to convene a shareholders' meeting. The document is primarily about board decisions and governance matters, not a full report or financial statement. It also references that some matters require shareholder approval and points to other announcements for detailed disclosures. The document length is 2792 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-12-12 Chinese
关于拟续聘2025年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the audit firm (立信会计师事务所) for the fiscal year 2025. It details the audit firm's background, qualifications, past litigation, and the approval process by the audit committee and board of directors. The document does not contain any actual financial statements or audit results but is a formal notice about the intention to renew the audit engagement, pending shareholder approval. The document length is under 5,000 characters and it serves as an announcement rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about audit firm reappointment rather than the audit report or annual report itself.
2025-12-12 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 惠柏新材料科技（上海）股份有限公司 regarding the expected daily related party transactions for the fiscal year 2026. It includes detailed descriptions of the types and amounts of related party transactions, the involved related parties, their financial data, and the company's internal approvals and independent directors' opinions. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement rather than a financial report or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but focuses on governance and compliance related to related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2025-12-12 Chinese
关于公司为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 惠柏新材料科技（上海）股份有限公司 regarding the company's plan to provide guarantee limits for its wholly-owned subsidiaries for the upcoming year 2026. It includes details about the guarantee amounts, the subsidiaries involved, their financial data, and the board's approval of the guarantee proposal. The document is a formal public announcement of a corporate financing-related matter, specifically about providing guarantees for subsidiaries' bank credit lines. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the guarantee plan itself. The content fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company to support subsidiaries' financing needs.
2025-12-12 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2025 second extraordinary general meeting of shareholders of 惠柏新材料科技（上海）股份有限公司. It includes details about the meeting time, location, agenda items, voting procedures, and registration instructions. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document is under 5,000 characters and serves as a formal notification for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2025-12-12 Chinese

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