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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 2025-10-29 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 "关联交易决策制度" which translates to "Related Party Transaction Decision System". It details the company's internal rules and procedures for handling related party transactions, including definitions of related parties, decision-making authority, disclosure requirements, and procedural rules. It references relevant laws and stock exchange listing rules, indicating it is a governance or compliance document. The content is a policy or governance framework rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6275 characters) supports it being a full policy document rather than a short announcement.
2025-10-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '惠柏新材料科技（上海）股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Huibo New Materials Technology (Shanghai) Co., Ltd.' It is a detailed internal policy document outlining the rules, procedures, responsibilities, and risk management related to the company's external guarantees. It references company laws, securities laws, stock exchange listing rules, and company articles of association. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It does not contain financial statements or audit results but focuses on internal control and governance practices related to external guarantees. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7264 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-10-29 Chinese
关于2025年第三季度计提资产减值准备的公告
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 asset impairment provision for the third quarter of 2025. It details the amount of impairment, accounting standards applied, and the approval process by the board and supervisory committee. The document is relatively short (3860 characters) and focuses on a specific accounting adjustment for a quarterly period, but it does not contain comprehensive financial statements or substantive financial data typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement about the impairment provision decision and its impact on profit, including board and audit committee opinions. This fits best under Regulatory Filings (RNS) as it is a formal disclosure of a specific financial event without full financial reporting.
2025-10-29 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 report from Dongxing Securities Co., Ltd., acting as the sponsor institution, regarding the use of part of the idle raised funds by Huibo New Materials Technology (Shanghai) Co., Ltd. for cash management. It includes specifics about the fundraising, investment projects, changes in the use of raised funds, investment purpose, types, limits, risk control measures, and approvals by the board and supervisory committee. It also contains the sponsor's verification opinion. The document is not a simple announcement but a comprehensive verification and supervisory report related to the use of raised funds, which aligns with the category of Audit Report / Information (AR) as it involves regulatory compliance, fund usage verification, and audit-related opinions. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or proxy material. The length and content confirm it is a substantive report, not just a publication announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2025-10-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' which translates to 'Commitment Management System' and outlines the company's internal policies and procedures regarding commitments made by the company, its controlling shareholders, related parties, and other stakeholders. It references relevant laws and regulations, describes the management, disclosure, change, and breach of commitments, and assigns responsibilities to the board and management. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2420 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification, so it is not RNS or RPA.
2025-10-29 Chinese
关于新增2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the fiscal year 2025 by 惠柏新材料科技（上海）股份有限公司. It details board meeting approvals, transaction amounts, related parties, and compliance with stock exchange rules. The document is a regulatory announcement about anticipated related-party transactions, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather disclosures about corporate governance and transaction approvals. The document length is 3477 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and disclosure announcements that do not fit other specific categories.
2025-10-29 Chinese

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